About

Registered Number: 05741904
Date of Incorporation: 14/03/2006 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2017 (4 years and 3 months ago)
Registered Address: The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, B36 9DE

 

Newton Electric Light Company Ltd was founded on 14 March 2006 and are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". This company currently employs 1-10 staff. There are 2 directors listed as Carnell, Michael John, Thomas, Neil George Vincent for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNELL, Michael John 14 March 2006 23 March 2017 1
THOMAS, Neil George Vincent 14 March 2006 30 June 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 April 2017
DS01 - Striking off application by a company 09 April 2017
TM01 - Termination of appointment of director 23 March 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 June 2015
AD01 - Change of registered office address 11 June 2015
AP01 - Appointment of director 10 June 2015
AA01 - Change of accounting reference date 16 December 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 10 May 2011
SH01 - Return of Allotment of shares 11 June 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
AA - Annual Accounts 02 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 30 August 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
287 - Change in situation or address of Registered Office 24 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.