| Company Name | R.Stewart Newiss F.S.E. Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01053013 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1972(51 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Hilary Doreen Newiss |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1991(18 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Secretary |
| Correspondence Address | Highgate House Park Road Cross Hills Keighley West Yorkshire BD20 8BG |
| Secretary Name | Hilary Doreen Newiss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1991(18 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Highgate House Park Road Cross Hills Keighley West Yorkshire BD20 8BG |
| Director Name | Hilary Jane Bazalgette |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2001(29 years, 1 month after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Consultant |
| Correspondence Address | 29 Kensington Park Gardens London W11 2QS |
| Director Name | Mr Julian Ralph Stewart Newiss |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2001(29 years, 1 month after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Steanbridge House Slad Stroud Gloucestershire GL6 7QE Wales |
| Director Name | Mr Julian Ralph Stewart Newiss |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1991(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 July 1994) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Steanbridge House Slad Stroud Gloucestershire GL6 7QE Wales |
| Director Name | Reginald Stewart Newiss |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1991(18 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 25 May 2001) |
| Role | Surveyor |
| Correspondence Address | Highgate House Park Road Crosshills Keighley W Yorks BD20 8BG |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,330 |
| Cash | £570 |
| Current Liabilities | £204,053 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 February 2006 | Dissolved (1 page) |
|---|---|
| 3 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: highgate house 24 park road cross hills keighley west yorkshire BD20 8BG (1 page) |
| 24 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2002 | Declaration of solvency (3 pages) |
| 24 December 2002 | Resolutions
|
| 25 March 2002 | Return made up to 16/03/02; full list of members (8 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 5 April 2001 | Return made up to 16/03/01; full list of members (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 29 March 2000 | Return made up to 16/03/00; full list of members (7 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 24A brook street ilkley west yorkshire LS29 8DE (1 page) |
| 31 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 1 April 1999 | Return made up to 16/03/99; no change of members (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 22 April 1998 | Return made up to 16/03/98; full list of members (7 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 25 March 1997 | Return made up to 16/03/97; no change of members (5 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 14 April 1996 | Return made up to 16/03/96; no change of members (5 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 7 July 1995 | Secretary's particulars changed (2 pages) |
| 31 March 1995 | Return made up to 16/03/95; full list of members
|