Newton Moor Homes (Deerness) Limited

Company Name	Newton Moor Homes (Deerness) Limited
Company Status	Dissolved
Company Number	04629558
Category	Private Limited Company
Incorporation Date	7 January 2003(21 years, 4 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Eric Clark
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lowes Barn Bank Durham County Durham DH1 3QJ

Director Name	Susan Mary Cook
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Accountant
Correspondence Address	Wesley Place Fir Tree Crook County Durham DL15 8BN

Secretary Name	Susan Mary Cook
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Accountant
Correspondence Address	Wesley Place Fir Tree Crook County Durham DL15 8BN

Director Name	Mrs Joan Clark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 day after company formation)
Appointment Duration	5 years (resigned 22 January 2008)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lowes Barn Bank Durham County Durham DH1 3QJ

Director Name	Mr Gordon Clough
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 2009)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Meadows Sunderland Bridge Durham County Durham DH6 5HD

Secretary Name	Mrs Joan Clark
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2005)
Role	Personnel
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lowes Barn Bank Durham County Durham DH1 3QJ

Secretary Name	Mrs Andrea Holt
Nationality	British
Status	Resigned
Appointed	16 November 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Woodhall Spa The Fairways Houghton Le Spring Tyne & Wear DH4 4QL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(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	07 January 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£12,575
Cash	£271
Current Liabilities	£122,115

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 September 2009	Appointment terminated director gordon clough (2 pages)
25 September 2009	Appointment Terminated Director gordon clough (2 pages)
9 February 2009	Return made up to 07/01/09; full list of members (3 pages)
9 February 2009	Return made up to 07/01/09; full list of members (3 pages)
18 December 2008	Appointment Terminated Director eric clark (1 page)
18 December 2008	Appointment terminated director eric clark (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
16 July 2008	Appointment terminate, secretary andrea holt logged form (1 page)
16 July 2008	Appointment Terminate, Secretary Andrea Holt Logged Form (1 page)
8 July 2008	Appointment Terminated Secretary andrea holt (1 page)
8 July 2008	Appointment terminated secretary andrea holt (1 page)
8 February 2008	Return made up to 07/01/08; full list of members (7 pages)
8 February 2008	Return made up to 07/01/08; full list of members (7 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
28 December 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
28 December 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
18 January 2007	Return made up to 07/01/07; full list of members (7 pages)
18 January 2007	Return made up to 07/01/07; full list of members (7 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 March 2006	Return made up to 07/01/06; full list of members (7 pages)
6 March 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
9 July 2005	Registered office changed on 09/07/05 from: construction house esh road ushaw moor county durham DH7 7PN (1 page)
9 July 2005	Registered office changed on 09/07/05 from: construction house esh road ushaw moor county durham DH7 7PN (1 page)
6 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 January 2005	Return made up to 07/01/05; full list of members (7 pages)
21 January 2005	Return made up to 07/01/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Return made up to 07/01/04; full list of members (8 pages)
24 May 2004	Return made up to 07/01/04; full list of members (8 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 February 2004	Return made up to 07/01/03; full list of members (8 pages)
13 February 2004	Return made up to 07/01/03; full list of members (8 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Ad 10/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2003	Ad 10/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
4 March 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
7 January 2003	Incorporation (16 pages)
7 January 2003	Incorporation (16 pages)

Newton Moor Homes (Deerness) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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