Company NameNewminster Properties Limited
Company StatusDissolved
Company Number03576252
CategoryPrivate Limited Company
Incorporation Date5 June 1998(25 years, 10 months ago)
Dissolution Date10 September 2013 (10 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Fenwick
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Leonards
Mitford
Morpeth
Northumberland
NE61 3PN
Secretary NameJulie Ann Fenwick
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSt Leonards Mitford
Morpeth
Northumberland
NE61 3PN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address32 Portland Terrace
Jesmond
Newcastle Upon Tyne
NE2 1QS
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Shareholders

1 at £1David Fenwick
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
16 May 2013Application to strike the company off the register (4 pages)
16 May 2013Application to strike the company off the register (4 pages)
10 September 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
10 September 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
7 June 2012Annual return made up to 5 June 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 1
(4 pages)
7 June 2012Annual return made up to 5 June 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 1
(4 pages)
7 June 2012Annual return made up to 5 June 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 1
(4 pages)
17 June 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
17 June 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
8 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
6 May 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
6 May 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
25 July 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
25 July 2009Accounts made up to 31 March 2009 (1 page)
5 June 2009Return made up to 05/06/09; full list of members (3 pages)
5 June 2009Return made up to 05/06/09; full list of members (3 pages)
9 June 2008Return made up to 05/06/08; full list of members (3 pages)
9 June 2008Return made up to 05/06/08; full list of members (3 pages)
24 April 2008Accounts made up to 31 March 2008 (1 page)
24 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
24 July 2007Return made up to 05/06/07; full list of members (2 pages)
24 July 2007Return made up to 05/06/07; full list of members (2 pages)
17 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
17 July 2007Accounts made up to 31 March 2007 (1 page)
25 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
25 September 2006Accounts made up to 31 March 2006 (1 page)
23 June 2006Location of debenture register (1 page)
23 June 2006Registered office changed on 23/06/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page)
23 June 2006Location of register of members (1 page)
23 June 2006Location of register of members (1 page)
23 June 2006Registered office changed on 23/06/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page)
23 June 2006Return made up to 05/06/06; full list of members (2 pages)
23 June 2006Return made up to 05/06/06; full list of members (2 pages)
23 June 2006Location of debenture register (1 page)
21 October 2005Accounts made up to 31 March 2005 (1 page)
21 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2005Return made up to 05/06/05; full list of members (2 pages)
10 June 2005Return made up to 05/06/05; full list of members (2 pages)
24 June 2004Return made up to 05/06/04; full list of members (6 pages)
24 June 2004Return made up to 05/06/04; full list of members (6 pages)
11 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
11 May 2004Accounts made up to 31 March 2004 (1 page)
13 June 2003Return made up to 05/06/03; full list of members (6 pages)
13 June 2003Return made up to 05/06/03; full list of members (6 pages)
6 June 2003Accounts made up to 31 March 2003 (1 page)
6 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
16 June 2002Return made up to 05/06/02; full list of members (6 pages)
16 June 2002Return made up to 05/06/02; full list of members (6 pages)
19 April 2002Accounts made up to 31 March 2002 (1 page)
19 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
16 June 2001Return made up to 05/06/01; full list of members (6 pages)
16 June 2001Return made up to 05/06/01; full list of members (6 pages)
9 May 2001Accounts made up to 31 March 2001 (1 page)
9 May 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
2 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
2 August 2000Accounts made up to 31 March 2000 (1 page)
23 June 2000Return made up to 05/06/00; full list of members (6 pages)
23 June 2000Return made up to 05/06/00; full list of members (6 pages)
16 August 1999Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
16 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
16 August 1999Accounts made up to 31 March 1999 (1 page)
5 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 June 1999Return made up to 05/06/99; full list of members (6 pages)
23 June 1999Return made up to 05/06/99; full list of members (6 pages)
5 June 1998Incorporation (10 pages)