Newman Nominees Ltd

About

Registered Number: 02761901
Date of Incorporation: 04/11/1992 (31 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (8 years and 10 months ago)
Registered Address: 1 Princes Street, London, EC2R 8PB

 

Newman Nominees Ltd was founded on 04 November 1992 with its registered office in London, it's status at Companies House is "Dissolved". There are 6 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLEN, Jane Susan 13 January 1998 07 June 1999 1
FRITH, Karen Jacqueline 11 April 1994 25 July 1997 1
TRAYNOR, Denise Elizabeth 19 January 1998 23 February 1999 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Merle 21 September 2011 08 November 2011 1
RUSSELL, Christine Anne 08 February 2012 27 July 2012 1
WALLACE, Barbara Charlotte 05 February 2010 21 September 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 21 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 17 December 2012
TM02 - Termination of appointment of secretary 08 August 2012
AP04 - Appointment of corporate secretary 08 August 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 15 February 2012
AA - Annual Accounts 13 February 2012
AP03 - Appointment of secretary 10 February 2012
TM02 - Termination of appointment of secretary 10 February 2012
AR01 - Annual Return 29 December 2011
CH01 - Change of particulars for director 25 November 2011
AP03 - Appointment of secretary 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AP01 - Appointment of director 10 November 2011
TM02 - Termination of appointment of secretary 10 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 23 December 2010
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
TM01 - Termination of appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
AA - Annual Accounts 07 May 2010
TM02 - Termination of appointment of secretary 22 February 2010
AP03 - Appointment of secretary 20 February 2010
CH01 - Change of particulars for director 17 February 2010
AR01 - Annual Return 17 December 2009
287 - Change in situation or address of Registered Office 23 July 2009
AA - Annual Accounts 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
363a - Annual Return 24 December 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
AA - Annual Accounts 08 July 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
AA - Annual Accounts 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
363a - Annual Return 28 October 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 30 October 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
AA - Annual Accounts 17 April 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
363a - Annual Return 30 October 2003
AA - Annual Accounts 16 May 2003
363a - Annual Return 26 October 2002
AA - Annual Accounts 17 May 2002
363a - Annual Return 03 November 2001
AA - Annual Accounts 23 July 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
363a - Annual Return 01 March 2001
288c - Notice of change of directors or secretaries or in their particulars 01 March 2001
288c - Notice of change of directors or secretaries or in their particulars 27 February 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
AA - Annual Accounts 09 October 2000
287 - Change in situation or address of Registered Office 28 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
353 - Register of members 24 May 2000
325 - Location of register of directors' interests in shares etc 24 May 2000
363s - Annual Return 14 March 2000
325 - Location of register of directors' interests in shares etc 14 March 2000
353 - Register of members 14 March 2000
288c - Notice of change of directors or secretaries or in their particulars 15 October 1999
353 - Register of members 01 July 1999
325 - Location of register of directors' interests in shares etc 01 July 1999
287 - Change in situation or address of Registered Office 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
AA - Annual Accounts 26 April 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
363s - Annual Return 12 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 05 March 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 03 August 1997
AA - Annual Accounts 27 April 1997
363a - Annual Return 01 April 1997
287 - Change in situation or address of Registered Office 03 March 1997
RESOLUTIONS - N/A 19 January 1997
AA - Annual Accounts 14 August 1996
288 - N/A 12 June 1996
288 - N/A 30 May 1996
363s - Annual Return 20 March 1996
288 - N/A 09 January 1996
288 - N/A 05 September 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 28 March 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 05 December 1994
288 - N/A 05 December 1994
363x - Annual Return 17 November 1994
288 - N/A 05 November 1994
288 - N/A 05 November 1994
288 - N/A 08 October 1994
288 - N/A 08 October 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
288 - N/A 18 April 1994
AA - Annual Accounts 22 February 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 31 January 1994
288 - N/A 25 June 1993
288 - N/A 25 June 1993
288 - N/A 25 June 1993
288 - N/A 25 June 1993
288 - N/A 25 June 1993
288 - N/A 25 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1992
288 - N/A 21 December 1992
288 - N/A 21 December 1992
288 - N/A 21 December 1992
NEWINC - New incorporation documents 04 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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