| Company Name | Newhaven Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785993 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Duncan Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Greenheys Crescent Greenmount Bury Lancashire BL8 4QD |
| Director Name | Nina Claire Forrest |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 15 Greenheys Crescent Greenmount Bury Lancashire BL8 4QD |
| Director Name | David Ernest Duckworth |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stonelea 397 Bass Lane Summerseat Bury Lancashire BL9 5NR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 15 Greenheys Crescent Greenmount Bury Lancashire BL8 4QD |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £149,986 |
| Gross Profit | £52,701 |
| Net Worth | -£12,961 |
| Current Liabilities | £29,977 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2008 | Application for striking-off (1 page) |
| 5 November 2007 | Amended accounts made up to 31 October 2006 (10 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 12 July 2007 | Return made up to 03/06/07; change of members
|
| 24 April 2007 | Registered office changed on 24/04/07 from: 1 newhaven close bury lancashire BL8 1XX (1 page) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | Director resigned (1 page) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 5 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 15 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page) |
| 29 June 2004 | Return made up to 03/06/04; full list of members
|
| 21 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 18 June 2003 | New secretary appointed (1 page) |
| 18 June 2003 | New director appointed (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Incorporation (30 pages) |