About

Registered Number: 03368871
Date of Incorporation: 09/05/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 7 months ago)
Registered Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD,

 

Newburn Ltd was founded on 09 May 1997, it has a status of "Dissolved". There are no directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
CS01 - N/A 24 May 2018
DS01 - Striking off application by a company 23 May 2018
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 10 May 2011
CH03 - Change of particulars for secretary 10 May 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 13 July 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 03 March 2006
225 - Change of Accounting Reference Date 21 October 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 08 June 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 January 2001
395 - Particulars of a mortgage or charge 04 August 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
395 - Particulars of a mortgage or charge 09 March 1999
AA - Annual Accounts 02 March 1999
AUD - Auditor's letter of resignation 20 August 1998
363s - Annual Return 22 May 1998
395 - Particulars of a mortgage or charge 12 February 1998
395 - Particulars of a mortgage or charge 23 June 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 31 May 1997
225 - Change of Accounting Reference Date 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 July 2000 Outstanding

N/A

Guarantee & debenture 26 February 1999 Outstanding

N/A

Debenture 30 January 1998 Outstanding

N/A

Guarantee & debenture 12 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.