Company NameNewton Hall Investments Limited
Company StatusDissolved
Company Number02884328
CategoryPrivate Limited Company
Incorporation Date4 January 1994(30 years, 4 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSimon Richard Lines
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1994(10 months, 3 weeks after company formation)
Appointment Duration5 years, 12 months (closed 14 November 2000)
RoleCommercial Manager
Correspondence Address4b Tower 3nge
Pacific View Road
Tai Tam
Hong Kong
Secretary NameJohn Ian Lawson
NationalityBritish
StatusClosed
Appointed21 July 1997(3 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 14 November 2000)
RoleChartered Accountant
Correspondence AddressWyndham Rose
19 Plantations
Wynyard
TS22 5SN
Director NameRichard Stuart Lines
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1994(1 week, 1 day after company formation)
Appointment Duration10 months, 1 week (resigned 19 November 1994)
RoleCompany Director
Correspondence AddressNewton Hall
Newton Under Roseberry
Middlesbrough
Cleveland
TS9 6QR
Secretary NameJanet Marion Boyes Lines
NationalityBritish
StatusResigned
Appointed12 January 1994(1 week, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 1996)
RoleCompany Director
Correspondence AddressNewton Hall
Newton Under Roseberry
Great Ayton
Cleveland
TS9 6QR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 January 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 January 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMarlborough House
30-32 Yarm Road
Stockton
Cleveland
TS18 3NG
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000First Gazette notice for voluntary strike-off (1 page)
15 June 2000Application for striking-off (1 page)
17 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
24 December 1999Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 July 1999Amended accounts made up to 30 June 1998 (3 pages)
16 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
29 December 1998Return made up to 04/01/99; no change of members (4 pages)
30 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
9 January 1998Return made up to 04/01/98; full list of members (6 pages)
27 May 1997Amended accounts made up to 30 June 1996 (4 pages)
13 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
25 January 1997Return made up to 04/01/97; no change of members (4 pages)
9 January 1997Secretary resigned (1 page)
18 October 1995Accounts for a small company made up to 30 June 1995 (4 pages)