Adm Newport Pagnell Limited

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dissolved
Unknown

Adm Newport Pagnell Limited

01068279•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

29/08/1972

Company Age

53 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Adm Newport Pagnell Limited (01068279) is a private limited with share capital incorporated on 29/08/1972 (53 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/08/1972
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip wasling
director
K
keith terence marley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2016
Resolution
Category:Resolution
Date:25-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Auditors Resignation Company
Category:Auditors
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Auditors Resignation Company
Category:Auditors
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Mortgage
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Officers
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Legacy
Category:Officers
Date:01-09-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Capital
Date:08-09-1998
Resolution
Category:Resolution
Date:24-08-1998
Resolution
Category:Resolution
Date:24-08-1998
Resolution
Category:Resolution
Date:24-08-1998
Resolution
Category:Resolution
Date:24-08-1998
Resolution
Category:Resolution
Date:24-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1996
Legacy
Category:Officers
Date:15-09-1996
Legacy
Category:Annual Return
Date:02-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1995
Legacy
Category:Annual Return
Date:11-01-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date12/06/2015
Latest Accounts31/12/2014

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR