Newton Instrument Company Limited (The)

Company Name	Newton Instrument Company Limited (The)
Company Status	Dissolved
Company Number	00968826
Category	Private Limited Company
Incorporation Date	22 December 1969(54 years, 4 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Joseph Victor Arend
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luggs Farm Membury Axminster Devon EX13 7TZ

Secretary Name	Mr Joseph Victor Arend
Nationality	British
Status	Closed
Appointed	20 February 2008(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luggs Farm Membury Axminster Devon EX13 7TZ

Director Name	Mr Charles Melling
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	30 King Street Chester Cheshire CH1 2AH Wales

Director Name	Mrs Margaret Melling
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	30 King Street Chester Cheshire CH1 2AH Wales

Secretary Name	Mrs Margaret Melling
Nationality	British
Status	Resigned
Appointed	18 December 1991(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	30 King Street Chester Cheshire CH1 2AH Wales

Director Name	John Douglas Allan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(24 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 April 2002)
Role	Chairman
Correspondence Address	Oak House Russell Field Shrewsbury SY3 9AY Wales

Director Name	Muriel Lynn Allan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(24 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 April 2002)
Role	Managing Director
Correspondence Address	Oak House Russell Field Shrewsbury SY3 9AY Wales

Secretary Name	Muriel Lynn Allan
Nationality	British
Status	Resigned
Appointed	31 October 1994(24 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 April 2002)
Role	Housewife
Correspondence Address	Oak House Russell Field Shrewsbury SY3 9AY Wales

Director Name	Mr John Haworth
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(32 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 February 2008)
Role	Mangement Consultant
Country of Residence	England
Correspondence Address	4 Winton Road Bowdon Altrincham Cheshire WA14 2PG

Secretary Name	Eileen Haworth
Nationality	British
Status	Resigned
Appointed	08 April 2002(32 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 February 2008)
Role	Business Woman
Correspondence Address	4 Winton Road Bowdon Altrincham Cheshire WA14 2PG

Director Name	Dr Allan Syms
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(38 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	12 Customs House Place Penarth Marina Vale Of Glamorgan Cariff CF64 1TP Wales

Location

Registered Address	Netpark Incubator Thomas Wright Way Sedgefield Stockton-On-Tees Cleveland TS21 3FD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£22,098
Current Liabilities	£29,497

Accounts

Latest Accounts	20 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	20 February

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Appointment Terminated Director allan syms (1 page)
4 August 2009	Appointment terminated director allan syms (1 page)
6 February 2009	Total exemption small company accounts made up to 20 February 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 20 February 2008 (6 pages)
26 March 2008	Prev ext from 30/09/2007 to 20/02/2008 (1 page)
26 March 2008	Prev ext from 30/09/2007 to 20/02/2008 (1 page)
11 March 2008	Appointment terminated secretary eileen haworth (1 page)
11 March 2008	Appointment Terminated Director john haworth (1 page)
11 March 2008	Director and secretary appointed joseph victor arend (4 pages)
11 March 2008	Director and secretary appointed joseph victor arend (4 pages)
11 March 2008	Director appointed dr allan syms (2 pages)
11 March 2008	Appointment Terminated Secretary eileen haworth (1 page)
11 March 2008	Appointment terminated director john haworth (1 page)
11 March 2008	Director appointed dr allan syms (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
10 January 2008	Return made up to 02/12/07; full list of members (2 pages)
10 January 2008	Return made up to 02/12/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 December 2006	Return made up to 02/12/06; full list of members (2 pages)
22 December 2006	Return made up to 02/12/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 January 2006	Return made up to 02/12/05; full list of members (2 pages)
3 January 2006	Return made up to 02/12/05; full list of members (2 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 December 2003	Return made up to 02/12/03; full list of members (6 pages)
12 December 2003	Return made up to 02/12/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 January 2003	Return made up to 02/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2003	Return made up to 02/12/02; full list of members (6 pages)
17 September 2002	Auditor's resignation (2 pages)
17 September 2002	Auditor's resignation (2 pages)
13 September 2002	Auditor's resignation (1 page)
13 September 2002	Auditor's resignation (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 April 2002	Registered office changed on 17/04/02 from: unit 5 carr lane industrial esta carr lane, hoylake, wirral, merseyside CH47 4AZ (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Registered office changed on 17/04/02 from: unit 5 carr lane industrial esta carr lane, hoylake, wirral, merseyside CH47 4AZ (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2002	Full accounts made up to 30 September 2001 (10 pages)
8 February 2002	Full accounts made up to 30 September 2001 (10 pages)
28 November 2001	Return made up to 02/12/01; full list of members (6 pages)
28 November 2001	Return made up to 02/12/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 30 September 2000 (10 pages)
5 March 2001	Full accounts made up to 30 September 2000 (10 pages)
29 November 2000	Return made up to 02/12/00; full list of members (6 pages)
29 November 2000	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (11 pages)
28 July 2000	Full accounts made up to 30 September 1999 (11 pages)
9 December 1999	Return made up to 02/12/99; full list of members (6 pages)
9 December 1999	Return made up to 02/12/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Full accounts made up to 30 September 1998 (11 pages)
8 July 1999	Full accounts made up to 30 September 1998 (11 pages)
23 November 1998	Return made up to 02/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/98 (4 pages)
23 November 1998	Return made up to 02/12/98; no change of members (4 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998	Full accounts made up to 30 September 1997 (11 pages)
11 January 1998	Full accounts made up to 30 September 1997 (11 pages)
3 December 1997	Return made up to 02/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 December 1997	Return made up to 02/12/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 30 September 1996 (11 pages)
1 April 1997	Full accounts made up to 30 September 1996 (11 pages)
18 December 1996	Return made up to 02/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Return made up to 02/12/96; no change of members (4 pages)
30 July 1996	Full accounts made up to 30 September 1995 (12 pages)
30 July 1996	Full accounts made up to 30 September 1995 (12 pages)
28 November 1995	Return made up to 02/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
10 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 June 1987	Memorandum and Articles of Association (5 pages)
22 June 1987	Memorandum and Articles of Association (9 pages)

Newton Instrument Company Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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