| Company Name | Newmex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02318115 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1988(35 years, 5 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Pauline Angell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | Rosemount 16 Old Chruch Road Wolfhill Perth PH2 6TR Scotland |
| Director Name | Mr Terry Angell |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 02 July 2002) |
| Role | IT Consultant |
| Correspondence Address | Rosemount 12oldchurch Road Wolfhill Perth PH2 6TR Scotland |
| Secretary Name | Mr Terry Angell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 July 2002) |
| Role | IT Consultant |
| Correspondence Address | Rosemount 12oldchurch Road Wolfhill Perth PH2 6TR Scotland |
| Secretary Name | Mr Brian Angell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 112 Priors Dean Road Winchester Hampshire SO22 6LA |
Location
| Registered Address | Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227 |
| Current Liabilities | £17,028 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
| 30 January 2002 | Application for striking-off (1 page) |
| 21 June 2001 | Return made up to 24/05/01; full list of members
|
| 24 August 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 24/05/99; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 18 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 1998 | Director's particulars changed (1 page) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 8 ashwood drive stokesley cleveland TS9 5JD (1 page) |
| 24 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 24 June 1997 | Return made up to 24/05/97; no change of members
|
| 24 June 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 22 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 27 June 1995 | Return made up to 24/05/93; no change of members (4 pages) |