| Company Name | Newburn Generators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06677488 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2008(15 years, 8 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Simon Laurie Denton |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T M Newburn Group Limited New Works Road Low Moor Bradford West Yorkshire BD12 0QL |
| Secretary Name | Mr Simon Laurie Denton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T M Newburn Group Limited New Works Road Low Moor Bradford West Yorkshire BD12 0QL |
| Director Name | Anthony Mark Boulger |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T M Newburn Group Limited New Works Road Low Moor Bradford West Yorkshire BD12 0QL |
| Director Name | Mr Martin Thornton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T M Newburn Group Limited New Works Road Low Moor Bradford West Yorkshire BD12 0QL |
Location
| Registered Address | T M Newburn Group Limited New Works Road Low Moor Bradford West Yorkshire BD12 0QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Wyke |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Anthony Mark Boulger on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Martin Thornton on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Martin Thornton on 4 August 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Mr Simon Laurie Denton on 4 August 2010 (1 page) |
| 26 August 2010 | Director's details changed for Anthony Mark Boulger on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Simon Laurie Denton on 4 August 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Mr Simon Laurie Denton on 4 August 2010 (1 page) |
| 26 August 2010 | Director's details changed for Mr Simon Laurie Denton on 4 August 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Mr Simon Laurie Denton on 4 August 2010 (1 page) |
| 26 August 2010 | Director's details changed for Mr Simon Laurie Denton on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Martin Thornton on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Anthony Mark Boulger on 4 August 2010 (2 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 8 October 2008 | Director appointed martin thornton (2 pages) |
| 8 October 2008 | Director appointed anthony mark boulger (2 pages) |
| 8 October 2008 | Director appointed martin thornton (2 pages) |
| 8 October 2008 | Director appointed anthony mark boulger (2 pages) |
| 20 August 2008 | Incorporation (12 pages) |
| 20 August 2008 | Incorporation (12 pages) |