| Company Name | Newstone Computing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03657109 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jennifer Flanders |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 12 February 2002) |
| Role | IT Manager |
| Correspondence Address | 3 Wheatley Lane Ilkley West Yorkshire LS29 8BW |
| Director Name | Gordon Paul Sanderson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 12 February 2002) |
| Role | Computer Consulting |
| Correspondence Address | 3 Wheatley Lane Ilkley West Yorkshire LS29 8BW |
| Secretary Name | Jennifer Flanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 12 February 2002) |
| Role | IT Manager |
| Correspondence Address | 3 Wheatley Lane Ilkley West Yorkshire LS29 8BW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,312 |
| Cash | £10,759 |
| Current Liabilities | £9,124 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2001 | Application for striking-off (1 page) |
| 3 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 1 November 2000 | Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 October 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 25 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: unit 4 globe business centre penistone road sheffield S6 3AE (1 page) |
| 23 February 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 39A leicester road salford 7 manchester M7 4AS (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 27 October 1998 | Incorporation (14 pages) |