| Company Name | J. P. Newton Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776447 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1999(24 years, 11 months ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Wendy Ann Newton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 December 2002) |
| Role | Supervisor |
| Correspondence Address | 42 Cromwell Road Tunbridge Wells Kent TN2 4UD |
| Secretary Name | Mr John Paisley Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 December 2002) |
| Role | Telecommunications Consultant |
| Correspondence Address | 42 Cromwell Road Tunbridge Wells Kent TN2 4UD |
| Director Name | Mr John Paisley Newton |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Telecommunications Consultant |
| Correspondence Address | 1 Holme Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 4LX |
| Secretary Name | Mrs Wendy Ann Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Holme Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 4LX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Harland & Co, Prospect House Crookhall Lane, Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,850 |
| Cash | £624 |
| Current Liabilities | £2,371 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2002 | Application for striking-off (1 page) |
| 5 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 2 August 2001 | Return made up to 25/05/01; full list of members
|
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 23 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 18 June 1999 | New secretary appointed (2 pages) |
| 6 June 1999 | New secretary appointed (2 pages) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | Secretary resigned (1 page) |
| 6 June 1999 | Registered office changed on 06/06/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 25 May 1999 | Incorporation (12 pages) |