Newalls Insulation Company Limited

Company Name	Newalls Insulation Company Limited
Company Status	Dissolved
Company Number	00237614
Category	Private Limited Company
Incorporation Date	2 March 1929(95 years, 2 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(78 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (closed 14 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Closed
Appointed	01 January 2009(79 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (closed 14 November 2023)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	John David Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(63 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(63 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	29 June 1992(63 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Malcolm John Ward
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(64 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Chartered Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(64 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Chartered Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(66 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 1999)
Role	Chartered Secretary
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(66 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(66 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 2000)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(69 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Secretary Name	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	27 October 1998(69 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 1999)
Role	Company Director
Correspondence Address	24 Lewis Street Eccles Manchester M30 0PX

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(70 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2000)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(71 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(71 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(71 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(75 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	T&N Ltd Manchester International Office, Cent, Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2023	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
14 November 2011	Restoration by order of the court (4 pages)
14 November 2011	Restoration by order of the court (4 pages)
9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	Application for striking-off (1 page)
17 February 2009	Application for striking-off (1 page)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009	Notice of completion of voluntary arrangement (19 pages)
27 January 2009	Notice of completion of voluntary arrangement (19 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
10 December 2008	Insolvency:annual report for form 1.3 (24 pages)
10 December 2008	Insolvency:annual report for form 1.3 (24 pages)
20 November 2008	Accounts made up to 31 December 2007 (11 pages)
20 November 2008	Accounts made up to 31 December 2007 (11 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
13 December 2007	Supervisor's report (25 pages)
13 December 2007	Supervisor's report (25 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
30 October 2007	Accounts made up to 31 December 2006 (11 pages)
30 October 2007	Accounts made up to 31 December 2006 (11 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
1 February 2007	Administrator's abstract of receipts and payments (2 pages)
1 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Accounts made up to 31 December 2003 (10 pages)
30 October 2006	Accounts made up to 31 December 2005 (10 pages)
30 October 2006	Accounts made up to 31 December 2003 (10 pages)
30 October 2006	Accounts made up to 31 December 2005 (10 pages)
30 October 2006	Accounts made up to 31 December 2004 (10 pages)
30 October 2006	Accounts made up to 31 December 2004 (10 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Memorandum and Articles of Association (11 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (11 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
29 October 2003	Accounts made up to 31 December 2002 (9 pages)
29 October 2003	Accounts made up to 31 December 2002 (9 pages)
22 May 2003	Administrator's abstract of receipts and payments (6 pages)
22 May 2003	Administrator's abstract of receipts and payments (6 pages)
6 February 2003	Accounts made up to 31 December 2001 (9 pages)
6 February 2003	Accounts made up to 31 December 2001 (9 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Accounts made up to 31 December 2000 (9 pages)
10 August 2002	Accounts made up to 31 December 2000 (9 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
25 March 2002	Statement of administrator's proposal (57 pages)
25 March 2002	Statement of administrator's proposal (57 pages)
26 February 2002	Notice of result of meeting of creditors (3 pages)
26 February 2002	Notice of result of meeting of creditors (3 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2001	Return made up to 29/06/01; full list of members (6 pages)
24 July 2001	Return made up to 29/06/01; full list of members (6 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 July 2000	Return made up to 29/06/00; full list of members (6 pages)
18 July 2000	Return made up to 29/06/00; full list of members (6 pages)
5 January 2000	Return made up to 29/06/99; full list of members (5 pages)
5 January 2000	Return made up to 29/06/99; full list of members (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
8 April 1999	New director appointed (4 pages)
8 April 1999	New director appointed (4 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: ashburton road west trafford park manchester M17 1TB (1 page)
15 December 1998	Registered office changed on 15/12/98 from: ashburton road west trafford park manchester M17 1TB (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	New secretary appointed (2 pages)
28 July 1998	Return made up to 29/06/98; full list of members (6 pages)
28 July 1998	Return made up to 29/06/98; full list of members (6 pages)
21 July 1997	Return made up to 29/06/97; full list of members (6 pages)
21 July 1997	Return made up to 29/06/97; full list of members (6 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 July 1996	Return made up to 29/06/96; full list of members (6 pages)
11 July 1996	Return made up to 29/06/96; full list of members (6 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
31 October 1995	New director appointed (6 pages)
31 October 1995	New director appointed (6 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 July 1995	Return made up to 29/06/95; full list of members (10 pages)
17 July 1995	Return made up to 29/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
26 July 1983	Accounts made up to 31 December 1982 (2 pages)
26 July 1983	Accounts made up to 31 December 1982 (2 pages)
8 November 1978	Accounts made up to 31 December 1977 (3 pages)
8 November 1978	Accounts made up to 31 December 1977 (3 pages)
14 November 1977	Accounts made up to 31 December 1976 (3 pages)
14 November 1977	Accounts made up to 31 December 1976 (3 pages)
14 November 1977	Annual return made up to 07/11/77 (4 pages)
14 November 1977	Annual return made up to 07/11/77 (4 pages)
26 November 1976	Accounts made up to 31 December 1975 (3 pages)
26 November 1976	Accounts made up to 31 December 1975 (3 pages)
29 July 1975	Accounts made up to 31 December 1974 (2 pages)
29 July 1975	Accounts made up to 31 December 1974 (2 pages)
20 November 1974	Accounts made up to 31 December 2073 (2 pages)
20 November 1974	Accounts made up to 31 December 2073 (2 pages)

Newalls Insulation Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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