Company NameA1 Newlife Contract Services Ltd.
Company StatusDissolved
Company Number02532974
CategoryPrivate Limited Company
Incorporation Date21 August 1990(33 years, 7 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Philip John Dixon
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1991(11 months, 3 weeks after company formation)
Appointment Duration23 years, 4 months (closed 23 December 2014)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressUnit 2 Walridge Way
South Shields
Tyne & Wear
NE34 9PZ
Director NameMrs Valerie Jean Dixon
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1991(11 months, 3 weeks after company formation)
Appointment Duration23 years, 4 months (closed 23 December 2014)
RoleTeacher
Country of ResidenceEngland
Correspondence Address15 Moore Avenue
South Shields
Tyne & Wear
NE34 6AA
Secretary NameMr Philip John Dixon
NationalityBritish
StatusClosed
Appointed07 August 1991(11 months, 3 weeks after company formation)
Appointment Duration23 years, 4 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTown Hall Chambers 7 Beach Road
South Shields
Tyne And Wear
NE33 2QA

Location

Registered AddressTown Hall Chambers
7 Beach Road
South Shields
Tyne And Wear
NE33 2QA
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Philip John Dixon
50.00%
Ordinary
1 at £1Valerie Jean Dixon
50.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 October 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
9 October 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
25 September 2012Accounts made up to 31 August 2012 (2 pages)
25 September 2012Accounts made up to 31 August 2012 (2 pages)
18 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
18 September 2012Registered office address changed from Opal House, Unit 2 Waldridge Way Simonside East Ind. Estate South Shields Tyne & Wearne34 9Pz on 18 September 2012 (1 page)
18 September 2012Registered office address changed from Opal House, Unit 2 Waldridge Way Simonside East Ind. Estate South Shields Tyne & Wearne34 9Pz on 18 September 2012 (1 page)
17 September 2012Secretary's details changed for Mr Philip John Dixon on 1 January 2012 (1 page)
17 September 2012Secretary's details changed for Mr Philip John Dixon on 1 January 2012 (1 page)
17 September 2012Secretary's details changed for Mr Philip John Dixon on 1 January 2012 (1 page)
18 July 2012Accounts made up to 31 August 2011 (2 pages)
18 July 2012Accounts made up to 31 August 2011 (2 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
30 September 2010Director's details changed for Mr Philip John Dixon on 24 September 2010 (2 pages)
30 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
30 September 2010Secretary's details changed for Mr Philip John Dixon on 24 September 2010 (2 pages)
30 September 2010Secretary's details changed for Mr Philip John Dixon on 24 September 2010 (2 pages)
30 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Mr Philip John Dixon on 24 September 2010 (2 pages)
13 January 2010Compulsory strike-off action has been discontinued (1 page)
13 January 2010Compulsory strike-off action has been discontinued (1 page)
12 January 2010Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
15 December 2009First Gazette notice for compulsory strike-off (1 page)
15 December 2009First Gazette notice for compulsory strike-off (1 page)
14 September 2009Accounts made up to 31 August 2009 (2 pages)
14 September 2009Accounts made up to 31 August 2009 (2 pages)
24 October 2008Accounts made up to 31 August 2008 (2 pages)
24 October 2008Return made up to 21/08/08; full list of members (4 pages)
24 October 2008Return made up to 21/08/08; full list of members (4 pages)
24 October 2008Accounts made up to 31 August 2008 (2 pages)
31 January 2008Return made up to 21/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2008Return made up to 21/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2007Accounts made up to 31 August 2007 (2 pages)
16 October 2007Registered office changed on 16/10/07 from: tyne view house templetown south shields tyne & wear NE33 5SH (1 page)
16 October 2007Registered office changed on 16/10/07 from: tyne view house templetown south shields tyne & wear NE33 5SH (1 page)
16 October 2007Accounts made up to 31 August 2007 (2 pages)
8 March 2007Accounts made up to 31 August 2006 (2 pages)
8 March 2007Accounts made up to 31 August 2006 (2 pages)
7 September 2006Return made up to 21/08/06; full list of members (2 pages)
7 September 2006Return made up to 21/08/06; full list of members (2 pages)
9 September 2005Accounts made up to 31 August 2005 (3 pages)
9 September 2005Accounts made up to 31 August 2005 (3 pages)
6 September 2005Return made up to 21/08/05; full list of members (7 pages)
6 September 2005Return made up to 21/08/05; full list of members (7 pages)
8 September 2004Accounts made up to 31 August 2004 (3 pages)
8 September 2004Return made up to 21/08/04; full list of members (7 pages)
8 September 2004Return made up to 21/08/04; full list of members (7 pages)
8 September 2004Accounts made up to 31 August 2004 (3 pages)
19 September 2003Return made up to 21/08/03; full list of members (7 pages)
19 September 2003Accounts made up to 31 August 2003 (3 pages)
19 September 2003Return made up to 21/08/03; full list of members (7 pages)
19 September 2003Accounts made up to 31 August 2003 (3 pages)
25 October 2002Return made up to 21/08/02; full list of members (7 pages)
25 October 2002Accounts made up to 31 August 2002 (3 pages)
25 October 2002Return made up to 21/08/02; full list of members (7 pages)
25 October 2002Accounts made up to 31 August 2002 (3 pages)
10 September 2001Return made up to 21/08/01; full list of members (6 pages)
10 September 2001Accounts made up to 31 August 2001 (2 pages)
10 September 2001Accounts made up to 31 August 2001 (2 pages)
10 September 2001Return made up to 21/08/01; full list of members (6 pages)
15 September 2000Accounts made up to 31 August 2000 (3 pages)
15 September 2000Return made up to 21/08/00; full list of members (6 pages)
15 September 2000Accounts made up to 31 August 2000 (3 pages)
15 September 2000Return made up to 21/08/00; full list of members (6 pages)
21 September 1999Accounts made up to 31 August 1999 (3 pages)
21 September 1999Return made up to 21/08/99; full list of members (6 pages)
21 September 1999Return made up to 21/08/99; full list of members (6 pages)
21 September 1999Accounts made up to 31 August 1999 (3 pages)
21 September 1998Return made up to 21/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/98
(4 pages)
21 September 1998Return made up to 21/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/98
(4 pages)
21 September 1998Accounts made up to 31 August 1998 (3 pages)
21 September 1998Accounts made up to 31 August 1998 (3 pages)
9 September 1997Return made up to 21/08/97; no change of members (4 pages)
9 September 1997Accounts made up to 31 August 1997 (5 pages)
9 September 1997Return made up to 21/08/97; no change of members (4 pages)
9 September 1997Accounts made up to 31 August 1997 (5 pages)
31 October 1996Accounts made up to 31 August 1996 (3 pages)
31 October 1996Return made up to 21/08/96; full list of members (6 pages)
31 October 1996Accounts made up to 31 August 1996 (3 pages)
31 October 1996Return made up to 21/08/96; full list of members (6 pages)
13 May 1996Accounts made up to 31 August 1995 (3 pages)
13 May 1996Return made up to 21/08/95; no change of members (4 pages)
13 May 1996Accounts made up to 31 August 1995 (3 pages)
13 May 1996Return made up to 21/08/95; no change of members (4 pages)