| Company Name | Maud & Newett Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02835579 |
| Category | Public Limited Company |
| Incorporation Date | 13 July 1993(30 years, 9 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
| Previous Name | Berkeley De Veer Plc |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Ian Newett |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | Glenn Maud |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Secretary Name | Glenn Maud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Thorp Arch |
| Ward | Wetherby |
| Built Up Area | Thorp Arch |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25k at £1 | David Ian Newett 50.00% Ordinary |
|---|---|
| 25k at £1 | Mr Glenn Maud 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page) |
| 11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page) |
| 4 November 2013 | Accounts made up to 30 April 2013 (9 pages) |
| 4 November 2013 | Accounts made up to 30 April 2013 (9 pages) |
| 22 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Accounts made up to 30 April 2012 (9 pages) |
| 25 October 2012 | Accounts made up to 30 April 2012 (9 pages) |
| 12 October 2012 | Change of name notice (2 pages) |
| 12 October 2012 | Company name changed berkeley de veer PLC\certificate issued on 12/10/12
|
| 12 October 2012 | Company name changed berkeley de veer PLC\certificate issued on 12/10/12
|
| 12 October 2012 | Change of name notice (2 pages) |
| 27 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Accounts made up to 30 April 2011 (9 pages) |
| 19 October 2011 | Accounts made up to 30 April 2011 (9 pages) |
| 15 July 2011 | Director's details changed for Glenn Maud on 13 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Glenn Maud on 13 July 2011 (2 pages) |
| 15 July 2011 | Secretary's details changed for Glenn Maud on 13 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Secretary's details changed for Glenn Maud on 13 July 2011 (1 page) |
| 26 October 2010 | Accounts made up to 30 April 2010 (9 pages) |
| 26 October 2010 | Accounts made up to 30 April 2010 (9 pages) |
| 27 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for David Ian Newett on 30 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for David Ian Newett on 30 June 2010 (2 pages) |
| 3 November 2009 | Full accounts made up to 30 April 2009 (12 pages) |
| 3 November 2009 | Full accounts made up to 30 April 2009 (12 pages) |
| 29 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from thorp arch grange walton road thorp arch wetherby west yorkshire LS23 7BA (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from thorp arch grange walton road thorp arch wetherby west yorkshire LS23 7BA (1 page) |
| 28 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 28 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 26 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 19 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
| 19 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
| 13 November 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 4 December 2006 | Full accounts made up to 30 April 2006 (12 pages) |
| 4 December 2006 | Full accounts made up to 30 April 2006 (12 pages) |
| 5 September 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 5 December 2005 | Full accounts made up to 30 April 2005 (12 pages) |
| 5 December 2005 | Full accounts made up to 30 April 2005 (12 pages) |
| 15 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 18 November 2004 | Full accounts made up to 30 April 2004 (12 pages) |
| 18 November 2004 | Full accounts made up to 30 April 2004 (12 pages) |
| 19 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 5 December 2003 | Full accounts made up to 30 April 2003 (12 pages) |
| 5 December 2003 | Full accounts made up to 30 April 2003 (12 pages) |
| 18 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 5 December 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 5 December 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 25 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: de veer house woodseats close sheffield south yorkshire S8 0TB (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: de veer house woodseats close sheffield south yorkshire S8 0TB (1 page) |
| 30 November 2001 | Full accounts made up to 30 April 2001 (15 pages) |
| 30 November 2001 | Full accounts made up to 30 April 2001 (15 pages) |
| 17 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 30 November 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 29 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 23 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 10 August 1999 | Return made up to 13/07/99; no change of members (6 pages) |
| 10 August 1999 | Return made up to 13/07/99; no change of members (6 pages) |
| 30 November 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 30 November 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 28 July 1998 | Return made up to 13/07/98; no change of members (6 pages) |
| 28 July 1998 | Return made up to 13/07/98; no change of members (6 pages) |
| 3 December 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 3 December 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 31 July 1997 | Return made up to 13/07/97; full list of members (8 pages) |
| 31 July 1997 | Return made up to 13/07/97; full list of members (8 pages) |
| 3 December 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 3 December 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 13 August 1996 | Return made up to 13/07/96; no change of members (6 pages) |
| 13 August 1996 | Return made up to 13/07/96; no change of members (6 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 8 August 1995 | Return made up to 13/07/95; no change of members (6 pages) |
| 8 August 1995 | Return made up to 13/07/95; no change of members (6 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: holmwood house cortworth road sheffield S11 9LP (1 page) |
| 12 July 1995 | Registered office changed on 12/07/95 from: holmwood house cortworth road sheffield S11 9LP (1 page) |