Newbury King & Co. Limited

Dissolved
Incorporated on 1 Jun 1995

Reg Address: 1 More London Place, London SE1 2AF

Company Number 03063709
Company Status Dissolved on 7 Mar 2019
Incorporation Date 1 Jun 1995
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2016
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Newbury King & Co. Limited" is a ltd and located in 1 More London Place, London SE1 2AF. Newbury King & Co. Limited is currently in dissolved status and it was incorporated on 1 Jun 1995 (29 years 3 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2011
Accounts Period Covered End Date

31 Mar 2012
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Newbury King & Co. Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Thomas Lee Foreman	Director	22 Dec 2016	British	Resigned 26 Oct 2018
2	Anoop Kang	Director	26 Feb 2016	British	Resigned 22 Dec 2016
3	Bethan Anne Elizabeth Melges	Director	26 Feb 2016	British	Active
4	Giles Stewart Pearson	Director	8 Aug 2013	British	Resigned 26 Feb 2016
5	Paul Adrian Rayner	Director	31 Jan 2013	British	Resigned 8 Jun 2015
6	Nicky Cobden	Secretary	2 May 2012	-	Resigned 29 Aug 2013
7	Christine Ann Shaw	Secretary	17 Jun 2011	-	Resigned 2 May 2012
8	Rodney Hewer Harris	Director	17 Jun 2011	British	Resigned 25 Jan 2013
9	David Frank Tilston	Director	3 Feb 2011	British	Resigned 17 Jun 2011
10	Paul David England	Director	20 Sep 2010	British	Resigned 8 Aug 2013
11	Carl Sjogren	Secretary	30 Jul 2010	-	Resigned 7 Nov 2011
12	Kelly Lee	Secretary	26 May 2009	-	Resigned 30 Jul 2010
13	Catherine Engmann	Secretary	21 Apr 2006	-	Resigned 22 May 2009
14	Kevin Andrew Young	Director	14 Jan 2005	British	Resigned 31 Aug 2010
15	Amanda Jane Emilia Massie	Director	14 Jan 2005	British	Resigned 8 Mar 2013
16	Richard Alec Preece	Director	14 Jan 2005	-	Resigned 5 Feb 2007
17	Victoria Elizabeth Hames	Secretary	14 Jan 2005	-	Resigned 1 Mar 2006
18	Amanda Jane Emilia Massie	Secretary	18 Oct 2004	British	Resigned 8 Mar 2013
19	Richard Jeremy Archer	Director	6 Dec 2001	British	Resigned 31 Jan 2004
20	Robert Graham Kilner	Director	6 Dec 2001	British	Resigned 30 Sep 2005
21	Richard Alec Preece	Secretary	6 Dec 2001	-	Resigned 8 Dec 2004
22	Ian Howard Howitt	Director	6 Dec 2001	British	Resigned 30 Sep 2005
23	Anne Elizabeth King	Secretary	1 Jun 1995	-	Resigned 6 Dec 2001
24	Anne Elizabeth King	Director	1 Jun 1995	-	Resigned 1 Jul 2004
25	John Edward Newbury	Director	1 Jun 1995	British	Resigned 30 Oct 2010
26	SECRETAIRE LIMITED	Nominee Secretary	1 Jun 1995	-	Resigned 1 Jun 1995
27	Kevin Thomas Brown	Nominee Director	1 Jun 1995	British	Resigned 1 Jun 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kier Parkman Gb Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Newbury King & Co. Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	7 Mar 2019	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	7 Dec 2018	Download PDF 10 Pages
3	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
4	Address - Change Registered Office Company With Date Old New	21 Dec 2017	Download PDF 2 Pages
5	Address - Move Registers To Sail Company With New	21 Dec 2017	Download PDF 2 Pages
6	Address - Change Sail Company With New	21 Dec 2017	Download PDF 2 Pages
7	Resolution	20 Dec 2017	Download PDF 1 Pages
8	Insolvency - Liquidation Voluntary Declaration Of Solvency	20 Dec 2017	Download PDF 5 Pages
9	Insolvency - Liquidation Voluntary Appointment Of Liquidator	20 Dec 2017	Download PDF 2 Pages
10	Confirmation Statement - Updates	15 Jun 2017	Download PDF 6 Pages
11	Accounts - Dormant	9 Jan 2017	Download PDF 1 Pages
12	Officers - Change Person Director Company With Change Date	6 Jan 2017	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	23 Dec 2016	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	23 Dec 2016	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2016	Download PDF 3 Pages
16	Accounts - Dormant	3 Mar 2016	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	29 Feb 2016	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	29 Feb 2016	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	29 Feb 2016	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	16 Oct 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2015	Download PDF 4 Pages
22	Officers - Termination Director Company With Name Termination Date	19 Jun 2015	Download PDF 1 Pages
23	Accounts - Dormant	7 Jan 2015	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2014	Download PDF 3 Pages
25	Accounts - Dormant	2 Jan 2014	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name	5 Oct 2013	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name	9 Aug 2013	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	9 Aug 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2013	Download PDF 4 Pages
30	Officers - Termination Director Company With Name	14 Mar 2013	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name	14 Mar 2013	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name	1 Feb 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	29 Jan 2013	Download PDF 1 Pages
34	Accounts - Dormant	7 Sep 2012	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2012	Download PDF 5 Pages
36	Officers - Termination Secretary Company With Name	25 May 2012	Download PDF 1 Pages
37	Officers - Appoint Person Secretary Company With Name	25 May 2012	Download PDF 1 Pages
38	Accounts - Dormant	19 Dec 2011	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name	15 Nov 2011	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2011	Download PDF 6 Pages
41	Officers - Appoint Person Director Company With Name	22 Jun 2011	Download PDF 2 Pages
42	Officers - Appoint Person Secretary Company With Name	22 Jun 2011	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	22 Jun 2011	Download PDF 1 Pages
44	Officers - Termination Director Company With Name	9 Feb 2011	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	4 Feb 2011	Download PDF 2 Pages
46	Accounts - Dormant	7 Dec 2010	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	29 Sep 2010	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	29 Sep 2010	Download PDF 1 Pages
49	Officers - Appoint Person Secretary Company With Name	24 Aug 2010	Download PDF 1 Pages
50	Officers - Termination Secretary Company With Name	24 Aug 2010	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2010	Download PDF 6 Pages
52	Officers - Change Person Director Company With Change Date	2 Jun 2010	Download PDF 2 Pages
53	Accounts - Dormant	11 Jan 2010	Download PDF 2 Pages
54	Annual Return - Legacy	29 Jun 2009	Download PDF 4 Pages
55	Officers - Legacy	16 Jun 2009	Download PDF 1 Pages
56	Officers - Legacy	16 Jun 2009	Download PDF 1 Pages
57	Address - Legacy	10 Mar 2009	Download PDF 1 Pages
58	Accounts - Dormant	6 Jan 2009	Download PDF 1 Pages
59	Annual Return - Legacy	7 Jul 2008	Download PDF 4 Pages
60	Accounts - Dormant	9 Jan 2008	Download PDF 1 Pages
61	Annual Return - Legacy	13 Jun 2007	Download PDF 3 Pages
62	Officers - Legacy	31 Mar 2007	Download PDF 1 Pages
63	Officers - Legacy	22 Feb 2007	Download PDF 1 Pages
64	Accounts - Dormant	4 Dec 2006	Download PDF 1 Pages
65	Officers - Legacy	8 Aug 2006	Download PDF 1 Pages
66	Annual Return - Legacy	14 Jun 2006	Download PDF 7 Pages
67	Officers - Legacy	1 Jun 2006	Download PDF 1 Pages
68	Officers - Legacy	26 May 2006	Download PDF 1 Pages
69	Officers - Legacy	16 Mar 2006	Download PDF 1 Pages
70	Accounts - Dormant	26 Jan 2006	Download PDF 1 Pages
71	Officers - Legacy	14 Oct 2005	Download PDF 1 Pages
72	Officers - Legacy	14 Oct 2005	Download PDF 1 Pages
73	Officers - Legacy	25 Aug 2005	Download PDF 1 Pages
74	Annual Return - Legacy	9 Jun 2005	Download PDF 10 Pages
75	Address - Legacy	25 May 2005	Download PDF 1 Pages
76	Officers - Legacy	15 Feb 2005	Download PDF 1 Pages
77	Officers - Legacy	25 Jan 2005	Download PDF 2 Pages
78	Officers - Legacy	25 Jan 2005	Download PDF 2 Pages
79	Officers - Legacy	25 Jan 2005	Download PDF 2 Pages
80	Accounts - Dormant	24 Jan 2005	Download PDF 1 Pages
81	Officers - Legacy	19 Jan 2005	Download PDF 2 Pages
82	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
83	Officers - Legacy	16 Dec 2004	Download PDF 2 Pages
84	Annual Return - Legacy	30 Jun 2004	Download PDF 8 Pages
85	Officers - Legacy	17 Feb 2004	Download PDF 1 Pages
86	Accounts - Full	15 Jan 2004	Download PDF 12 Pages
87	Annual Return - Legacy	17 Jun 2003	Download PDF 8 Pages
88	Address - Legacy	9 Apr 2003	Download PDF 1 Pages
89	Accounts - Legacy	9 Apr 2003	Download PDF 1 Pages
90	Accounts - Total Exemption Full	9 Mar 2003	Download PDF 12 Pages
91	Annual Return - Legacy	19 Jun 2002	Download PDF 8 Pages
92	Officers - Legacy	1 May 2002	Download PDF 1 Pages
93	Officers - Legacy	28 Dec 2001	Download PDF 2 Pages
94	Accounts - Legacy	18 Dec 2001	Download PDF 1 Pages
95	Officers - Legacy	13 Dec 2001	Download PDF 2 Pages
96	Officers - Legacy	13 Dec 2001	Download PDF 3 Pages
97	Address - Legacy	13 Dec 2001	Download PDF 1 Pages
98	Accounts - Legacy	13 Dec 2001	Download PDF 1 Pages
99	Officers - Legacy	13 Dec 2001	Download PDF 1 Pages
100	Accounts - Total Exemption Small	11 Oct 2001	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Turriff Group Limited Mutual People: Bethan Anne Elizabeth Melges	Active
2	Turriff Contractors Limited Mutual People: Bethan Anne Elizabeth Melges	Active
3	William Moss Group Limited(The) Mutual People: Bethan Anne Elizabeth Melges	Active
4	J.L. Kier & Company (London) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
5	J.L.Kier & Company Limited Mutual People: Bethan Anne Elizabeth Melges	Active
6	Kier Cb Limited Mutual People: Bethan Anne Elizabeth Melges	Active
7	Kier Integrated Services (Trustees) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
8	Kier International (Investments) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
9	Kier Mining Investments Limited Mutual People: Bethan Anne Elizabeth Melges	Active
10	Kier Traffic Support Limited Mutual People: Bethan Anne Elizabeth Melges	Active
11	Kier Overseas (Four) Limited Mutual People: Bethan Anne Elizabeth Melges	Liquidation
12	Kier Parkman Ewan Associates Limited Mutual People: Bethan Anne Elizabeth Melges	Active
13	Kier Parkman Gb Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
14	Kier Integrated Services (Regional) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
15	T J Brent Limited Mutual People: Bethan Anne Elizabeth Melges	Active
16	Kier Ewan Limited Mutual People: Bethan Anne Elizabeth Melges	Active
17	Kier Finance & Treasury Holdings Limited Mutual People: Bethan Anne Elizabeth Melges	Active
18	Kier Midlands Limited Mutual People: Bethan Anne Elizabeth Melges	Active
19	Kier Minerals Limited Mutual People: Bethan Anne Elizabeth Melges	Active
20	Dudley Coles Limited Mutual People: Bethan Anne Elizabeth Melges	Active
21	Fdt Associates Ltd Mutual People: Bethan Anne Elizabeth Melges	Active
22	Fdt (Holdings) Ltd Mutual People: Bethan Anne Elizabeth Melges	Active
23	Kier South East Limited Mutual People: Bethan Anne Elizabeth Melges	Active
24	Kier Southern Limited Mutual People: Bethan Anne Elizabeth Melges	Active
25	T Cartledge Limited Mutual People: Bethan Anne Elizabeth Melges	Active
26	T H Construction Limited Mutual People: Bethan Anne Elizabeth Melges	Active
27	The Impact Partnership (Rochdale Borough) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
28	Kier Caribbean And Industrial Limited Mutual People: Bethan Anne Elizabeth Melges	Active
29	Kier International Limited Mutual People: Bethan Anne Elizabeth Melges	Active
30	Kier Jamaica Development Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
31	Kier Overseas (Nine) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
32	Kier Overseas (Seventeen) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
33	Kier Overseas (Twenty-Three) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
34	Kier Plant Limited Mutual People: Bethan Anne Elizabeth Melges	Active
35	A C Chesters & Son Limited Mutual People: Bethan Anne Elizabeth Melges	Active
36	Caxton Integrated Services Holdings Limited Mutual People: Bethan Anne Elizabeth Melges	Active
37	W.& C.French(Construction)Limited Mutual People: Bethan Anne Elizabeth Melges	Active
38	Wallis Limited Mutual People: Bethan Anne Elizabeth Melges	Active
39	Wallis Western Limited Mutual People: Bethan Anne Elizabeth Melges	Active
40	Parkman Consultants Limited Mutual People: Bethan Anne Elizabeth Melges	Active
41	Engineered Products Limited Mutual People: Bethan Anne Elizabeth Melges	Liquidation
42	Moss Construction Northern Limited Mutual People: Bethan Anne Elizabeth Melges	Liquidation
43	The May Gurney Foundation Mutual People: Bethan Anne Elizabeth Melges	Liquidation
44	Sea Place Management Limited Mutual People: Bethan Anne Elizabeth Melges	Active
45	Lazenby & Wilson Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
46	Henry Jones Construction Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
47	Riley Builders Ltd Mutual People: Bethan Anne Elizabeth Melges	dissolved
48	Pfi Street Lighting Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
49	Tudor Homes (East Anglia) Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
50	Parkman Group Professional Services Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
51	2020 Wirral Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved