Company NameNewshoot Limited
Company StatusDissolved
Company Number03121791
CategoryPrivate Limited Company
Incorporation Date3 November 1995(28 years, 6 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Secretary NameClifford Donald Wing
NationalityBritish
StatusClosed
Appointed03 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressEwart Kingsley Hall
30 Eggleston Drive Tong
Bradford
West Yorkshire
BD4 0TE
Director NameRaymond Anthony Hall
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1995(2 weeks, 4 days after company formation)
Appointment Duration4 years, 8 months (closed 08 August 2000)
RolePlasterer
Correspondence Address10 Louis Street
Leeds
West Yorkshire
LS7 4BJ
Secretary NameEwart Kingsley Hall
NationalityBritish
StatusResigned
Appointed21 November 1995(2 weeks, 4 days after company formation)
Appointment DurationResigned same day (resigned 21 November 1995)
RoleCompany Director
Correspondence Address30 Eggleston Drive
Tong
Bradford
West Yorkshire
BD4 0TE
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressCross Street Chambers
Cross Street
Wakefield
West Yorkshire
WF1 3BW
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
29 January 1999Return made up to 03/11/98; no change of members (4 pages)
29 January 1999Registered office changed on 29/01/99 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
28 October 1998Return made up to 03/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 May 1998Full accounts made up to 31 March 1997 (11 pages)
1 May 1998Registered office changed on 01/05/98 from: 44 grange avenue leeds west yorkshire LS7 4EL (1 page)
23 June 1997Particulars of mortgage/charge (3 pages)
21 November 1996Accounting reference date extended from 21/11/96 to 31/03/97 (1 page)
20 November 1996Return made up to 03/11/96; full list of members (6 pages)
20 November 1996Registered office changed on 20/11/96 from: grant thornton st johns centre hoalbion street leeds west yorkshire LS2 8LA (1 page)
18 December 1995Accounting reference date shortened from 31/03 to 21/11 (1 page)
18 December 1995New secretary appointed (2 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
18 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
18 December 1995Secretary resigned (2 pages)
18 December 1995Accounts for a dormant company made up to 21 November 1995 (1 page)
18 December 1995New director appointed (2 pages)
18 December 1995Registered office changed on 18/12/95 from: regis house 134 pervical road enfield middlesex EN1 1QU (1 page)
3 November 1995Incorporation (28 pages)