Company NameNewton Moor Homes (Witton) Limited
Company StatusDissolved
Company Number04323153
CategoryPrivate Limited Company
Incorporation Date15 November 2001(22 years, 5 months ago)
Dissolution Date3 October 2006 (17 years, 7 months ago)
Previous NameFrameminor Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Eric Clark
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(2 weeks, 4 days after company formation)
Appointment Duration4 years, 10 months (closed 03 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield Lowes Barn Bank
Durham
County Durham
DH1 3QJ
Director NameMrs Joan Clark
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(2 weeks, 4 days after company formation)
Appointment Duration4 years, 10 months (closed 03 October 2006)
RolePersonnel Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield Lowes Barn Bank
Durham
County Durham
DH1 3QJ
Director NameMr Gordon Clough
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(2 weeks, 4 days after company formation)
Appointment Duration4 years, 10 months (closed 03 October 2006)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressThe Meadows
Sunderland Bridge
Durham
County Durham
DH6 5HD
Secretary NameMrs Joan Clark
NationalityBritish
StatusClosed
Appointed01 June 2004(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 03 October 2006)
RolePersonnel
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield Lowes Barn Bank
Durham
County Durham
DH1 3QJ
Director NameSusan Mary Cook
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(2 weeks, 4 days after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2004)
RoleAccountant
Correspondence AddressWesley Place
Fir Tree
Crook
County Durham
DL15 8BN
Secretary NameSusan Mary Cook
NationalityBritish
StatusResigned
Appointed03 December 2001(2 weeks, 4 days after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2004)
RoleAccountant
Correspondence AddressWesley Place
Fir Tree
Crook
County Durham
DL15 8BN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKingfisher House
St Johns Road
Meadowfield
Durham
DH7 8TZ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
11 May 2006Application for striking-off (1 page)
22 December 2005Return made up to 15/11/05; full list of members (7 pages)
9 July 2005Registered office changed on 09/07/05 from: construction house esh road, ushaw moor durham county durham DH7 7PN (1 page)
6 May 2005Accounts for a small company made up to 30 September 2004 (6 pages)
17 January 2005Return made up to 15/11/04; full list of members (7 pages)
8 June 2004New secretary appointed (2 pages)
8 June 2004Secretary resigned;director resigned (1 page)
11 March 2004Accounts for a small company made up to 30 September 2003 (6 pages)
28 November 2003Return made up to 15/11/03; full list of members (8 pages)
18 December 2002Return made up to 15/11/02; full list of members (8 pages)
5 December 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
9 September 2002Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
25 February 2002Memorandum and Articles of Association (10 pages)
14 February 2002Company name changed frameminor LIMITED\certificate issued on 14/02/02 (2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New secretary appointed;new director appointed (2 pages)
24 December 2001Registered office changed on 24/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
20 December 2001Secretary resigned (1 page)
20 December 2001Director resigned (1 page)
15 November 2001Incorporation (17 pages)