Company NameNewdock Limited
Company StatusDissolved
Company Number03436046
CategoryPrivate Limited Company
Incorporation Date18 September 1997(26 years, 6 months ago)
Dissolution Date2 November 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Phillip Train
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(1 week, 6 days after company formation)
Appointment Duration24 years, 1 month (closed 02 November 2021)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address29 Dale Road
Elloughton
Brough
E. Yorks
HU15 1HY
Secretary NameCatherine Louise Train
NationalityBritish
StatusClosed
Appointed27 September 2000(3 years after company formation)
Appointment Duration21 years, 1 month (closed 02 November 2021)
RoleCompany Director
Correspondence Address29 Dale Road
Elloughton
Brough
E. Yorks
HU15 1HY
Secretary NameCatherine Maria Train
NationalityBritish
StatusResigned
Appointed01 October 1997(1 week, 6 days after company formation)
Appointment Duration2 years, 12 months (resigned 27 September 2000)
RoleCompany Director
Correspondence Address20 Helm Drive
Victoria Dock
Hull
HU9 1UH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressF15 The Bloc 38 Springfield Way
Anlaby
Hull
E. Yorks
HU10 6RJ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishAnlaby with Anlaby Common
WardTranby
Built Up AreaKingston upon Hull
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£13,374
Cash£21,268
Current Liabilities£14,387

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

21 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
23 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
24 September 2018Confirmation statement made on 18 September 2018 with updates (4 pages)
20 June 2018Registered office address changed from 8 King Street Trinity Square Hull E. Yorks HU1 2JJ England to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ on 20 June 2018 (1 page)
1 May 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
24 April 2018Registered office address changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull North Humberside HU1 2JJ to 8 King Street Trinity Square Hull E. Yorks HU1 2JJ on 24 April 2018 (1 page)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
28 April 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
28 April 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
22 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
4 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
5 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
2 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
18 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 October 2011Director's details changed for Jonathan Phillip Train on 3 October 2011 (2 pages)
4 October 2011Secretary's details changed for Catherine Louise Train on 3 October 2011 (2 pages)
4 October 2011Director's details changed for Jonathan Phillip Train on 3 October 2011 (2 pages)
4 October 2011Secretary's details changed for Catherine Louise Train on 3 October 2011 (2 pages)
4 October 2011Secretary's details changed for Catherine Louise Train on 3 October 2011 (2 pages)
4 October 2011Director's details changed for Jonathan Phillip Train on 3 October 2011 (2 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
5 October 2010Registered office address changed from 8 King Street Market Square Hull East Yorkshire HU1 2JJ on 5 October 2010 (1 page)
5 October 2010Registered office address changed from 8 King Street Market Square Hull East Yorkshire HU1 2JJ on 5 October 2010 (1 page)
5 October 2010Registered office address changed from 8 King Street Market Square Hull East Yorkshire HU1 2JJ on 5 October 2010 (1 page)
9 January 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
9 January 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
1 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
1 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
19 November 2008Total exemption full accounts made up to 30 September 2008 (6 pages)
19 November 2008Total exemption full accounts made up to 30 September 2008 (6 pages)
14 October 2008Return made up to 18/09/08; full list of members (3 pages)
14 October 2008Return made up to 18/09/08; full list of members (3 pages)
1 December 2007Total exemption full accounts made up to 30 September 2007 (6 pages)
1 December 2007Total exemption full accounts made up to 30 September 2007 (6 pages)
21 September 2007Return made up to 18/09/07; full list of members (2 pages)
21 September 2007Return made up to 18/09/07; full list of members (2 pages)
16 January 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
16 January 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
28 September 2006Return made up to 18/09/06; full list of members (6 pages)
28 September 2006Return made up to 18/09/06; full list of members (6 pages)
6 April 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
6 April 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
29 September 2005Return made up to 18/09/05; full list of members (6 pages)
29 September 2005Return made up to 18/09/05; full list of members (6 pages)
2 June 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
2 June 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
25 October 2004Return made up to 18/09/04; full list of members (6 pages)
25 October 2004Return made up to 18/09/04; full list of members (6 pages)
25 June 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
25 June 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
1 October 2003Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 October 2003Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 June 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
13 June 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
8 October 2002Return made up to 18/09/02; full list of members (6 pages)
8 October 2002Return made up to 18/09/02; full list of members (6 pages)
22 February 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
22 February 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
11 October 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 February 2001Full accounts made up to 30 September 2000 (6 pages)
20 February 2001Full accounts made up to 30 September 2000 (6 pages)
16 November 2000Secretary resigned (1 page)
16 November 2000New secretary appointed (2 pages)
16 November 2000Secretary resigned (1 page)
16 November 2000New secretary appointed (2 pages)
27 September 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 2000Full accounts made up to 30 September 1999 (6 pages)
16 June 2000Full accounts made up to 30 September 1999 (6 pages)
27 September 1999Return made up to 18/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 September 1999Return made up to 18/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director's particulars changed (1 page)
29 June 1999Full accounts made up to 30 September 1998 (6 pages)
29 June 1999Full accounts made up to 30 September 1998 (6 pages)
15 January 1999Director's particulars changed (1 page)
15 January 1999Director's particulars changed (1 page)
15 January 1999Secretary's particulars changed (1 page)
15 January 1999Secretary's particulars changed (1 page)
21 September 1998Return made up to 18/09/98; full list of members (6 pages)
21 September 1998Return made up to 18/09/98; full list of members (6 pages)
5 December 1997Ad 08/10/97--------- £ si 98@1=98 £ ic 4/102 (2 pages)
5 December 1997Ad 08/10/97--------- £ si 98@1=98 £ ic 4/102 (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997Secretary resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997New secretary appointed (2 pages)
16 October 1997New secretary appointed (2 pages)
16 October 1997Registered office changed on 16/10/97 from: 8 king street market square hull humberside HU1 2JJ (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997Secretary resigned (1 page)
16 October 1997Registered office changed on 16/10/97 from: 8 king street market square hull humberside HU1 2JJ (1 page)
8 October 1997Registered office changed on 08/10/97 from: 788-790 finchley road london NW117UR (1 page)
8 October 1997Registered office changed on 08/10/97 from: 788-790 finchley road london NW117UR (1 page)