| Company Name | Newnhams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08356929 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2013(11 years, 3 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Beryl Newnham |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lees Lane Northallerton DL7 8DB |
| Secretary Name | Mr Trevor Ainley Newnham |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 November 2015) |
| Role | Company Director |
| Correspondence Address | 32 Lees Lane Northallerton North Yorkshire DL7 8DB |
| Director Name | Trevor Ainley Newnham |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 November 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Lees Lane Northallerton North Yorkshire DL7 8DB |
| Secretary Name | Mrs Caroline Williams |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Dringthorpe Road York YO24 1LG |
Location
| Registered Address | 32 Lees Lane Northallerton North Yorkshire DL7 8DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Romanby |
| Ward | Romanby |
| Built Up Area | Northallerton |
Shareholders
| 50 at £1 | Beryl Newham 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor Ainley Newham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £932 |
| Cash | £2,443 |
| Current Liabilities | £1,511 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Registered office address changed from 54 Dringthorpe Road York YO24 1LG to 32 Lees Lane Northallerton North Yorkshire DL7 8DB on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 54 Dringthorpe Road York YO24 1LG to 32 Lees Lane Northallerton North Yorkshire DL7 8DB on 27 January 2015 (1 page) |
| 27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 September 2014 | Appointment of Trevor Ainley Newnham as a director on 1 July 2014 (2 pages) |
| 5 September 2014 | Appointment of Trevor Ainley Newnham as a director on 1 July 2014 (2 pages) |
| 5 September 2014 | Appointment of Trevor Ainley Newnham as a director on 1 July 2014 (2 pages) |
| 27 March 2014 | Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 27 March 2014 | Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 5 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Appointment of Mr Trevor Ainley Newnham as a secretary (2 pages) |
| 5 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Appointment of Mr Trevor Ainley Newnham as a secretary (2 pages) |
| 5 February 2014 | Termination of appointment of Caroline Williams as a secretary (1 page) |
| 5 February 2014 | Termination of appointment of Caroline Williams as a secretary (1 page) |
| 11 January 2013 | Incorporation (25 pages) |
| 11 January 2013 | Incorporation (25 pages) |