Newmadosa Investments

Company Name	Newmadosa Investments
Company Status	Dissolved
Company Number	03113801
Category	Private Unlimited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)
Previous Name	Sovco (626) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(3 years, 7 months after company formation)
Appointment Duration	8 years (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sykes Close Swanland East Yorkshire HU14 3GD

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Closed
Appointed	16 July 2001(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sykes Close Swanland East Yorkshire HU14 3GD

Director Name	Mr Geoffrey Owen Mason
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales

Director Name	Mr Robert Alexander Mercer Wade
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2001)
Role	Solicitor
Correspondence Address	The Old Rectory Barwick In Elmet Leeds West Yorks LS15 4JR

Secretary Name	Mr Robert Alexander Mercer Wade
Nationality	British
Status	Resigned
Appointed	24 January 1996(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2001)
Role	Solicitor
Correspondence Address	The Old Rectory Barwick In Elmet Leeds West Yorks LS15 4JR

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	Welton Grange Cowgate, Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
3 January 2007	Application for striking-off (1 page)
8 November 2006	Return made up to 13/10/06; full list of members (3 pages)
30 June 2006	Accounts for a dormant company made up to 5 April 2006 (4 pages)
20 January 2006	Accounts for a dormant company made up to 5 April 2005 (4 pages)
29 November 2005	Return made up to 13/10/05; full list of members (3 pages)
10 November 2004	Return made up to 13/10/04; full list of members (3 pages)
28 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2002	Return made up to 13/10/02; full list of members (7 pages)
4 August 2002	Auditors' res (2 pages)
20 November 2001	Return made up to 13/10/01; full list of members (6 pages)
20 July 2001	New secretary appointed;new director appointed (3 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 5 April 2000 (10 pages)
13 November 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (6 pages)
5 July 2000	Application for reregistration from LTD to UNLTD (2 pages)
5 July 2000	Declaration of assent for reregistration to UNLTD (1 page)
5 July 2000	Members' assent for rereg from LTD to UNLTD (1 page)
5 July 2000	Certificate of re-registration from Limited to Unlimited (1 page)
5 July 2000	Re-registration of Memorandum and Articles (13 pages)
13 March 2000	Full accounts made up to 5 April 1999 (7 pages)
17 November 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (4 pages)
5 February 1999	Full accounts made up to 5 April 1998 (8 pages)
19 November 1998	Return made up to 13/10/98; no change of members 363(287) ‐ Registered office changed on 19/11/98 (7 pages)
12 November 1997	Return made up to 13/10/97; change of members 363(287) ‐ Registered office changed on 12/11/97 (9 pages)
10 November 1997	Full accounts made up to 5 April 1997 (8 pages)
15 August 1997	Delivery ext'd 3 mth 05/04/97 (1 page)
10 July 1997	Ad 14/05/97--------- Â£ si 542450@1=542450 Â£ ic 25000/567450 (2 pages)
10 July 1997	Â£ nc 25000/567450 14/05/97 (1 page)
10 July 1997	Memorandum and Articles of Association (14 pages)
10 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 October 1996	Return made up to 13/10/96; full list of members (7 pages)
18 March 1996	Memorandum and Articles of Association (15 pages)
18 March 1996	Ad 31/01/96--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
13 March 1996	Nc inc already adjusted 24/01/96 (1 page)
13 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 February 1996	Accounting reference date notified as 05/04 (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Registered office changed on 28/02/96 from: sovereign house p o box 8 south parade leeds LS1 1HQ (1 page)
28 February 1996	Secretary resigned (2 pages)
1 February 1996	Company name changed sovco (626) LIMITED\certificate issued on 02/02/96 (3 pages)
13 October 1995	Incorporation (40 pages)

Newmadosa Investments

Business Activity

Directors

Location

Accounts

Filing History

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