| Company Name | Newpony Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703998 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Ian Borrett |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1999(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 January 2003) |
| Role | Transport Manager |
| Correspondence Address | Rosedene Copeland Road, West Auckland Bishop Auckland County Durham DL14 9NG |
| Secretary Name | Julie Elizabeth Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Rosedene Copeland Road West Auckland Bishop Auckland County Durham DL14 9NG |
| Director Name | Marilyn Elizabeth Hunt |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(4 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 November 1999) |
| Role | Book Keeper |
| Correspondence Address | Sundown Bradbury Stockton On Tees Cleveland TS21 2ET |
| Secretary Name | Julie Elizabeth Morrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(4 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 November 1999) |
| Role | Company Director |
| Correspondence Address | Park Head Farm Binchester Bishop Auckland County Durham DL14 8AL |
| Secretary Name | Marilyn Elizabeth Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 October 2001) |
| Role | Company Director |
| Correspondence Address | Sundown Bradbury Stockton On Tees Cleveland TS21 2ET |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Rosedene Yard Copeland Road, West Auckland Bishop Auckland County Durham DL14 9NG |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Etherley |
| Ward | Evenwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,077 |
| Cash | £461 |
| Current Liabilities | £34,806 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: sundown bradbury stockton on tees cleveland TS21 2ET (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 April 2000 | Return made up to 28/01/00; full list of members (8 pages) |
| 11 November 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Director resigned (1 page) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: unit 1 block 4 mountjoy research centre durham DH1 3UZ (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |