Newton Projects Limited

Company Name	Newton Projects Limited
Company Status	Dissolved
Company Number	03656973
Category	Private Limited Company
Incorporation Date	27 October 1998(25 years, 6 months ago)
Dissolution Date	5 April 2011 (13 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Graeme Robinson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1998(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Dovecote Farm Waldridge Lane Chester Le Street County Durham DH2 2NQ

Secretary Name	Mr Malcolm Stothard
Nationality	British
Status	Closed
Appointed	27 October 1998(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	9 Swinhope Washington Tyne & Wear NE38 9HR

Director Name	Mr Brian Thomas Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(4 months after company formation)
Appointment Duration	12 years, 1 month (closed 05 April 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Cornhill House High Shincliffe Durham Co Durham DH1 2PF

Director Name	Mr Malcolm Stothard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(4 months after company formation)
Appointment Duration	12 years, 1 month (closed 05 April 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	9 Swinhope Washington Tyne & Wear NE38 9HR

Director Name	Mr Kevin Richard Roddam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	4 Temple Way Newton Aycliffe County Durham DL5 7QH

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	29 High Street South Langley Moor Durham DH7 8JW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
13 December 2010	Application to strike the company off the register (4 pages)
13 December 2010	Application to strike the company off the register (4 pages)
4 November 2010	Total exemption full accounts made up to 31 January 2010 (3 pages)
4 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2010	Total exemption full accounts made up to 31 January 2010 (3 pages)
4 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2010	Director's details changed for Mr Malcolm Stothard on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Graeme Robinson on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 100 (6 pages)
3 March 2010	Director's details changed for Graeme Robinson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Graeme Robinson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Malcolm Stothard on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 100 (6 pages)
3 March 2010	Director's details changed for Mr Malcolm Stothard on 3 March 2010 (2 pages)
14 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2009	Total exemption full accounts made up to 31 January 2009 (3 pages)
14 November 2009	Total exemption full accounts made up to 31 January 2009 (3 pages)
20 February 2009	Return made up to 15/01/09; no change of members (10 pages)
20 February 2009	Return made up to 15/01/09; no change of members (10 pages)
26 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (3 pages)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (3 pages)
19 February 2008	Return made up to 27/10/07; no change of members (7 pages)
19 February 2008	Return made up to 27/10/07; no change of members (7 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (3 pages)
2 December 2007	Resolutions RES13 ‐ Exemption from auditors 29/10/07 (1 page)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (3 pages)
2 December 2007	Resolutions RES13 ‐ Exemption from auditors 29/10/07 (1 page)
13 December 2006	Return made up to 27/10/06; full list of members (8 pages)
13 December 2006	Return made up to 27/10/06; full list of members (8 pages)
6 December 2006	Accounts made up to 31 January 2006 (4 pages)
6 December 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
5 January 2006	Return made up to 27/10/05; full list of members (9 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 27/10/05; full list of members (9 pages)
5 January 2006	Director resigned (1 page)
7 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
7 December 2005	Accounts made up to 31 January 2005 (3 pages)
12 November 2004	Accounts made up to 31 January 2004 (5 pages)
12 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
2 November 2004	Return made up to 27/10/04; full list of members (9 pages)
2 November 2004	Return made up to 27/10/04; full list of members (9 pages)
2 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2003	Return made up to 27/10/03; full list of members (9 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
2 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2003	Accounts made up to 31 January 2003 (3 pages)
2 December 2003	Return made up to 27/10/03; full list of members (9 pages)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
3 December 2002	Accounts made up to 31 January 2002 (4 pages)
26 November 2002	Return made up to 27/10/02; full list of members (9 pages)
26 November 2002	Return made up to 27/10/02; full list of members (9 pages)
24 December 2001	Return made up to 27/10/01; full list of members (8 pages)
24 December 2001	Return made up to 27/10/01; full list of members (8 pages)
26 October 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
26 October 2001	Accounts made up to 31 January 2001 (4 pages)
27 December 2000	Return made up to 27/10/00; no change of members (5 pages)
27 December 2000	Return made up to 27/10/00; no change of members (5 pages)
24 August 2000	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
24 August 2000	Accounts made up to 31 January 2000 (1 page)
24 August 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
24 August 2000	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
3 December 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Return made up to 27/10/99; full list of members (7 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
27 October 1998	Incorporation (16 pages)
27 October 1998	Incorporation (16 pages)

Newton Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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