Company Information for NEWMAN, MEREDITH & PARTNERS LIMITED
8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
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Company Registration Number
02735680
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NEWMAN, MEREDITH & PARTNERS LIMITED | |
Legal Registered Office | |
8 HIGH STREET BRENTWOOD ESSEX CM14 4AB Other companies in EC2N | |
Company Number | 02735680 | |
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Company ID Number | 02735680 | |
Date formed | 1992-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-04-06 08:20:18 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM NEWMAN |
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ROBERT WILLIAM NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEMO SECRETARIES LIMITED |
Company Secretary | ||
PATRICK ALBERT MEREDITH |
Company Secretary | ||
PATRICK ALBERT MEREDITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESHAM ESTATES (LLANDUDNO) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
CHESHAM ESTATES (BOURNEMOUTH) LTD | Director | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
NEWMAN & PARTNERS LIMITED | Director | 2004-03-03 | CURRENT | 2004-02-03 | Dissolved 2017-07-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM NEWMAN | ||
Termination of appointment of Robert William Newman on 2021-09-14 | ||
REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Royal Exchange London EC3V 3DG United Kingdom | ||
DIRECTOR APPOINTED MRS CLAIRE SCOTT MATTHEWS | ||
AP01 | DIRECTOR APPOINTED MRS CLAIRE SCOTT MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Royal Exchange London EC3V 3DG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM NEWMAN | |
TM02 | Termination of appointment of Robert William Newman on 2021-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert William Newman on 2017-07-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT WILLIAM NEWMAN on 2017-07-18 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert William Newman on 2016-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM 27 Austin Friars Old Broad Street London EC2N 2QP | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Robert William Newman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEMO SECRETARIES LIMITED | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEMO SECRETARIES LIMITED / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM NEWMAN / 29/07/2010 | |
AR01 | 29/07/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 23 TURNPIKE LANE HORNSEY LONDON N8 0EP | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/11/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 17 QUEEN STREET LONDON W1J 5PH | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: C/O PINSENT & CO. DASHWOOD HOUSE, P.O. BOX 736 69 OLD BROAD STREET LONDON EC2M 1NR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | |
363s | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 23/10/92 | |
CERTNM | COMPANY NAME CHANGED MENDOWER LIMITED CERTIFICATE ISSUED ON 11/11/92 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH |
Proposal to Strike Off | 2010-01-19 |
Proposal to Strike Off | 1997-06-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWMAN, MEREDITH & PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NEWMAN, MEREDITH & PARTNERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | NEWMAN, MEREDITH & PARTNERS LIMITED | Event Date | 2010-01-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEWMAN, MEREDITH & PARTNERS LIMITED | Event Date | 1997-06-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |