Newtronic Controls Limited

Company Name	Newtronic Controls Limited
Company Status	Dissolved
Company Number	00905425
Category	Private Limited Company
Incorporation Date	5 May 1967(57 years ago)
Dissolution Date	22 October 2019 (4 years, 6 months 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 Graeme Alfred Cotton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1991(24 years, 5 months after company formation)
Appointment Duration	28 years (closed 22 October 2019)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	47 Higher Dunscar Egerton Bolton Greater Manchester BL7 9TF

Secretary Name	Barbara Elizabeth Cotton
Nationality	British
Status	Closed
Appointed	07 October 1991(24 years, 5 months after company formation)
Appointment Duration	28 years (closed 22 October 2019)
Role	Insurance Officer
Correspondence Address	47 Higher Dunscar Egerton Bolton Greater Manchester BL7 9TF

Director Name	Rodney Willis Newland
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(24 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 October 1991)
Role	Electronic Engineer
Correspondence Address	Totterdown Seddon Road Hale Altrincham Cheshire WA14 2UH

Secretary Name	Mrs Molly Newland
Nationality	British
Status	Resigned
Appointed	24 July 1991(24 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 October 1991)
Role	Company Director
Correspondence Address	Totterdown Seddon Road Hale Altrincham Cheshire WA14 2UH

Contact

Telephone	01204 401105
Telephone region	Bolton

Location

Registered Address	Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
24 July 2019	Application to strike the company off the register (1 page)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
31 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
21 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
28 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Return made up to 22/07/09; full list of members (3 pages)
11 August 2009	Return made up to 22/07/09; full list of members (3 pages)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Registered office changed on 11/08/2009 from rockfield house 512 darwen road bromley cross bolton lancashire BL7 9XD (1 page)
11 August 2009	Registered office changed on 11/08/2009 from rockfield house 512 darwen road bromley cross bolton lancashire BL7 9XD (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Return made up to 22/07/08; full list of members (3 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Registered office changed on 20/08/2008 from A.C.house lund street old trafford manchester M16 9NN (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Return made up to 22/07/08; full list of members (3 pages)
20 August 2008	Registered office changed on 20/08/2008 from A.C.house lund street old trafford manchester M16 9NN (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 October 2007	Return made up to 22/07/07; full list of members (2 pages)
4 October 2007	Return made up to 22/07/07; full list of members (2 pages)
27 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 September 2006	Return made up to 22/07/06; full list of members (2 pages)
22 September 2006	Return made up to 22/07/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 22/07/05; full list of members (2 pages)
26 July 2005	Return made up to 22/07/05; full list of members (2 pages)
26 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
4 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 October 2004	Return made up to 24/07/04; full list of members (6 pages)
7 October 2004	Return made up to 24/07/04; full list of members (6 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2003	Return made up to 24/07/03; full list of members (6 pages)
14 September 2003	Return made up to 24/07/03; full list of members (6 pages)
17 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2002	Return made up to 24/07/02; full list of members (6 pages)
11 October 2002	Return made up to 24/07/02; full list of members (6 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2001	Return made up to 24/07/01; full list of members (6 pages)
5 September 2001	Return made up to 24/07/01; full list of members (6 pages)
11 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 August 2000	Return made up to 24/07/00; full list of members (6 pages)
23 August 2000	Return made up to 24/07/00; full list of members (6 pages)
20 September 1999	Return made up to 24/07/99; no change of members (4 pages)
20 September 1999	Return made up to 24/07/99; no change of members (4 pages)
1 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 August 1997	Return made up to 24/07/97; no change of members (4 pages)
11 August 1997	Return made up to 24/07/97; no change of members (4 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)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Return made up to 24/07/96; no change of members (4 pages)
16 August 1996	Return made up to 24/07/96; no change of members (4 pages)
22 August 1995	Return made up to 24/07/95; full list of members (6 pages)
22 August 1995	Return made up to 24/07/95; full list of members (6 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Newtronic Controls Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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