Newton Street Properties Limited

Company Name	Newton Street Properties Limited
Company Status	Dissolved
Company Number	03053713
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 12 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Jebreel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(4 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Daylesford Schools Hill Cheadle Cheshire SK8 1JB

Director Name	Mr Jacob Jebreel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(4 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Paul Nigel Manifold
Nationality	British
Status	Closed
Appointed	31 December 2000(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	7 Ryland Close Reddish Stockport Cheshire SK5 6YW

Director Name	Pearl Fink
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Balmoral Avenue Lytham St Annes Lancs Fy8

Director Name	Ronald Fletcher
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	164 Clifton Road South St Annes-On-Sea Lancashire

Director Name	Valerie Fletcher
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jmb Properties Limited 35 Wood Street St Annes On Sea Lancashire FY8 1QG

Director Name	Brian Tauber
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	251 Inner Promenade St Annes-On-Sea Lancs FY8 1AZ

Director Name	Sazanne Rhona Tauber
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	251 Inner Promenade St Annes-On-Sea Lancashire

Secretary Name	Paul Nigel Manifold
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Ryland Close Reddish Stockport Cheshire SK5 6YW

Director Name	Mr Ebrahim Jebreel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	7 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Mr Jacob Jebreel
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
15 May 2009	Application for striking-off (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 May 2008	Return made up to 05/05/08; full list of members (3 pages)
14 May 2008	Location of register of members (1 page)
31 December 2007	Registered office changed on 31/12/07 from: c/o alexander & co 17 st anns square manchester M2 7PW (1 page)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 July 2007	Return made up to 05/05/07; full list of members (2 pages)
4 July 2007	Director resigned (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 June 2006	Return made up to 05/05/06; full list of members (2 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 June 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (3 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 June 2004	Return made up to 05/05/04; full list of members (7 pages)
24 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
25 June 2003	Return made up to 05/05/03; full list of members (7 pages)
17 February 2003	New secretary appointed (1 page)
17 February 2003	Secretary resigned (1 page)
3 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
1 July 2002	Return made up to 05/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (6 pages)
18 May 2001	Return made up to 05/05/01; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 29 September 1999 (6 pages)
14 July 2000	Registered office changed on 14/07/00 from: alexander & co 76 cross street manchester lancashire M2 4JG (1 page)
31 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2000	Registered office changed on 14/02/00 from: baker tilly 2ND floor brazennose house east brazennose street manchester M2 5BL (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 121 princess street manchester M1 7AD (1 page)
3 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (5 pages)
1 November 1999	New secretary appointed;new director appointed (5 pages)
1 November 1999	New director appointed (4 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
8 October 1999	Particulars of mortgage/charge (5 pages)
7 October 1999	Declaration of assistance for shares acquisition (9 pages)
7 October 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
20 July 1999	Director resigned (1 page)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
6 June 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
14 May 1998	Return made up to 05/05/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 1997	Return made up to 05/05/97; no change of members (6 pages)
22 April 1997	Full accounts made up to 31 August 1996 (5 pages)
8 May 1996	Return made up to 05/05/96; full list of members (7 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (14 pages)
5 May 1995	Incorporation (38 pages)

Newton Street Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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