NEWMOND ADMINISTRATION LIMITED
- Company statusliquidation
- Company No00446179
- Age77 years 7 months Incorporated 5 December 1947
- Officers4
Address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
NEWMOND ADMINISTRATION LIMITED is an liquidation company incorporated on 5 December 1947 and based in Warwick, Warwickshire. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
Available to 31 December 2011. Next accounts due by 30 September 2012
See filing history on Companies House
Monitor
Latest Activity
Restoration Order Of Court
9 Years Ago on 23 May 2016
Gazette Dissolved Liquidation
10 Years Ago on 28 Feb 2015
Liquidation Voluntary Members Return Of Final Meeting
10 Years Ago on 28 Nov 2014
Restoration Order Of Court
11 Years Ago on 23 Jun 2014
Gazette Dissolved Liquidation
12 Years Ago on 29 Jul 2013
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 29 Apr 2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Years Ago on 22 Jan 2013
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 03 Jan 2012
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 03 Jan 2012
Resolution
13 Years Ago on 03 Jan 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 27 Oct 2011
Accounts With Made Up Date
14 Years Ago on 27 May 2011
Accounts With Made Up Date
14 Years Ago on 27 Oct 2010
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 30 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 29 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 29 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 29 Sep 2010
Change Person Secretary Company With Change Date
14 Years Ago on 28 Sep 2010
Change Registered Office Address Company With Date Old Address
14 Years Ago on 27 Sep 2010
Change Person Director Company With Change Date
15 Years Ago on 13 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 13 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 13 Jan 2010
Change Person Secretary Company With Change Date
15 Years Ago on 13 Jan 2010
Accounts With Made Up Date
15 Years Ago on 07 Oct 2009
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 05 Oct 2009
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Karen Dawn | secretary | 30 Apr 2008 | |
| DARLING, Adrian Egerton | director | Aug 1952 | 30 Apr 2008 |
| MCFAULL, John | director | Sep 1956 | 15 Jul 2002 |
| NASH, Robert Leslie | director | Jun 1961 | 15 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ROBERTS, Karen Dawn, DARLING, Adrian Egerton, MCFAULL, John, BOND, Sarah Caroline, LOWE, Tracey, PERKINS, Michael William, STRATTON, Malcolm, DAVIES, Michael Thomas, GODDARD, David Peter are mutual persons.
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