| Company Name | Newton Moor Homes (Langley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04853114 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2003(20 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 2 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 | 01 August 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield Lowes Barn Bank Durham County Durham DH1 3QJ |
| Director Name | Mrs Joan Clark |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Co Director |
| 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 | 01 August 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | The Meadows Sunderland Bridge Durham County Durham DH6 5HD |
| Director Name | Susan Mary Cook |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 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 | 01 August 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Wesley Place Fir Tree Crook County Durham DL15 8BN |
| Secretary Name | Mrs Joan Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(10 months after company formation) |
| Appointment Duration | 2 years (resigned 15 June 2006) |
| 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, 3 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 | 01 August 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 | 01 August 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 Dutham 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 | -£42,948 |
| Cash | £1,117 |
| Current Liabilities | £44,065 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2009 | Appointment Terminated Director gordon clough (1 page) |
| 25 September 2009 | Appointment terminated director gordon clough (1 page) |
| 31 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 30/06/09; 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) |
| 1 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 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) |
| 21 May 2008 | Appointment terminated director joan clark (1 page) |
| 21 May 2008 | Appointment Terminated Director joan clark (1 page) |
| 28 December 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 28 December 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 30 August 2007 | Return made up to 01/08/07; full list of members (7 pages) |
| 30 August 2007 | Return made up to 01/08/07; full list of members (7 pages) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 01/08/05; full list of members (7 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 (6 pages) |
| 6 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 18 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Secretary resigned;director resigned (1 page) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Secretary resigned;director resigned (1 page) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Particulars of mortgage/charge (3 pages) |
| 16 December 2003 | Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2003 | Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 3 December 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2003 | Incorporation (16 pages) |
| 1 August 2003 | Incorporation (16 pages) |