Newco 1 Limited

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dissolved

Newco 1 Limited

03026833•Private Limited With Share Capital

107 Thames Side, Staines, Middlesex, TW182HG

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Incorporated

27/02/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

74901

Risk

—

Company Overview

Registration, classification & business activity

Newco 1 Limited (03026833) is a private limited with share capital incorporated on 27/02/1995 (31 years old) and registered in middlesex, TW182HG. The company operates under SIC code 74901 - environmental consulting activities.

Private Limited With Share Capital
SIC: 74901
Incorporated 27/02/1995
TW182HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

3

CCJs

Board of Directors

3
C
colin terrell elvy
director
N
neil donald binder
director
J
jennifer margaret rand
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Gazette Dissolved Voluntary
Category:Gazette
Date:17-02-2015
Gazette Notice Voluntary
Category:Gazette
Date:04-11-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2011
Change Of Name Notice
Category:Change Of Name
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Address
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2002
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type
Category:Accounts
Date:20-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:09-04-1999
Accounts With Accounts Type
Category:Accounts
Date:14-12-1998
Legacy
Category:Address
Date:17-09-1998
Legacy
Category:Annual Return
Date:25-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:07-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1996
Legacy
Category:Address
Date:03-09-1996
Legacy
Category:Officers
Date:03-09-1996
Legacy
Category:Officers
Date:03-09-1996
Resolution
Category:Resolution
Date:03-09-1996
Resolution
Category:Resolution
Date:03-09-1996
Legacy
Category:Capital
Date:03-09-1996
Legacy
Category:Address
Date:25-07-1996
Legacy
Category:Mortgage
Date:23-05-1996
Legacy
Category:Annual Return
Date:26-03-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Capital
Date:21-02-1996
Legacy
Category:Officers
Date:02-03-1995
Incorporation Company
Category:Incorporation
Date:27-02-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/11/2015
Filing Date07/10/2014
Latest Accounts28/02/2014

Trading Addresses

107 Thames Side, Staines, Middlesex, TW182HGRegistered

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Contact

107 Thames Side, Staines, Middlesex, TW182HG