Company NameNewimaging Limited
Company StatusDissolved
Company Number06842302
CategoryPrivate Limited Company
Incorporation Date10 March 2009(15 years, 1 month ago)
Dissolution Date7 October 2014 (9 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Michael Andrew Carroll
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Murston Avenue
Cramlington
Northumberland
NE23 3XN
Secretary NameMrs Rebecca Carroll
NationalityBritish
StatusClosed
Appointed10 March 2009(same day as company formation)
RoleSecretarial
Correspondence Address10 Murston Avenue
Cramlington
Northumberland
NE23 3XN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address3 Berrymoor Court
Northumberland Bus Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Michael Andrew Carroll
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
16 June 2014Application to strike the company off the register (3 pages)
16 June 2014Application to strike the company off the register (3 pages)
9 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
(5 pages)
13 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
(5 pages)
27 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
1 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 March 2010Director's details changed for Dr. Michael Andrew Carroll on 10 March 2010 (2 pages)
19 March 2010Director's details changed for Dr. Michael Andrew Carroll on 10 March 2010 (2 pages)
19 March 2010Secretary's details changed for Rebecca Carroll on 10 March 2010 (1 page)
19 March 2010Secretary's details changed for Rebecca Carroll on 10 March 2010 (1 page)
19 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (3 pages)
19 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (3 pages)
28 March 2009Director appointed dr. Michael andrew carroll (2 pages)
28 March 2009Secretary appointed rebecca carroll (2 pages)
28 March 2009Director appointed dr. Michael andrew carroll (2 pages)
28 March 2009Secretary appointed rebecca carroll (2 pages)
16 March 2009Appointment terminated director barbara kahan (1 page)
16 March 2009Appointment terminated director barbara kahan (1 page)
10 March 2009Incorporation (12 pages)
10 March 2009Incorporation (12 pages)