Newmond Administration Limited
- Liquidation
- Incorporated on 5 Dec 1947
Reg Address: Brooks House, Coventry Road, Warwick CV34 4LL
- Summary The company with name "Newmond Administration Limited" is a private limited company and located in Brooks House, Coventry Road, Warwick CV34 4LL. Newmond Administration Limited is currently in liquidation status and it was incorporated on 5 Dec 1947 (76 years 9 months 17 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2012, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Newmond Administration Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Dawn Roberts | Secretary | 30 Apr 2008 | - | Active |
| 2 | Adrian Egerton Darling | Director | 30 Apr 2008 | British | Active |
| 3 | Malcolm Stratton | Secretary | 2 Nov 2007 | - | Resigned 30 Apr 2008 |
| 4 | Sarah Caroline Bond | Secretary | 27 May 2003 | - | Resigned 2 Nov 2007 |
| 5 | Tracey Lowe | Secretary | 31 Dec 2002 | - | Resigned 27 May 2003 |
| 6 | Malcolm Stratton | Director | 15 Jul 2002 | - | Resigned 30 Apr 2008 |
| 7 | John Mcfaull | Director | 15 Jul 2002 | British | Active |
| 8 | Robert Leslie Nash | Director | 15 Jul 2002 | - | Active |
| 9 | Michael William Perkins | Secretary | 10 Apr 2000 | British | Resigned 31 Dec 2002 |
| 10 | David Peter Goddard | Director | 4 Mar 1998 | British | Resigned 15 Jul 2002 |
| 11 | Timothy Armstrong Park | Director | 4 Mar 1998 | British | Resigned 10 Nov 2000 |
| 12 | Michael Thomas Davies | Director | 16 Dec 1996 | British | Resigned 15 Jul 2002 |
| 13 | Christopher John Chapman | Secretary | 16 Dec 1996 | - | Resigned 10 Apr 2000 |
| 14 | Mark John Edwards | Director | 16 Dec 1996 | British | Resigned 15 Jul 2002 |
| 15 | Andrew John Neilson | Director | 2 Feb 1993 | British | Resigned 17 Dec 1993 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newmond Administration Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Restoration - Order Of Court | 23 May 2016 | Download PDF 3 Pages |
| 2 | Gazette - Dissolved Liquidation | 28 Feb 2015 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 28 Nov 2014 | Download PDF 5 Pages |
| 4 | Restoration - Order Of Court | 23 Jun 2014 | Download PDF 2 Pages |
| 5 | Gazette - Dissolved Liquidation | 29 Jul 2013 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 29 Apr 2013 | Download PDF 6 Pages |
| 7 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 22 Jan 2013 | Download PDF 6 Pages |
| 8 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 3 Jan 2012 | Download PDF 2 Pages |
| 9 | Resolution | 3 Jan 2012 | Download PDF 1 Pages |
| 10 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 3 Jan 2012 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2011 | Download PDF 4 Pages |
| 12 | Accounts - Made Up Date | 27 May 2011 | Download PDF 1 Pages |
| 13 | Accounts - Made Up Date | 27 Oct 2010 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2010 | Download PDF 6 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 18 | Officers - Change Person Secretary Company With Change Date | 28 Sep 2010 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 27 Sep 2010 | Download PDF 1 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 13 Jan 2010 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 24 | Accounts - Made Up Date | 7 Oct 2009 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2009 | Download PDF 4 Pages |
| 26 | Annual Return - Legacy | 15 Oct 2008 | Download PDF 3 Pages |
| 27 | Accounts - Made Up Date | 15 Jul 2008 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 3 Jun 2008 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 31 | Address - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 9 Oct 2007 | Download PDF 2 Pages |
| 35 | Officers - Legacy | 8 Oct 2007 | Download PDF 1 Pages |
| 36 | Accounts - Made Up Date | 18 Jun 2007 | Download PDF 1 Pages |
| 37 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 11 Oct 2006 | Download PDF 3 Pages |
| 39 | Accounts - Made Up Date | 4 Aug 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 27 Jan 2006 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 29 Nov 2005 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 12 Oct 2005 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
| 44 | Accounts - Made Up Date | 11 Oct 2005 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 2 Nov 2004 | Download PDF 5 Pages |
| 46 | Accounts - Made Up Date | 12 Oct 2004 | Download PDF 1 Pages |
| 47 | Mortgage - Legacy | 25 Mar 2004 | Download PDF 3 Pages |
| 48 | Annual Return - Legacy | 16 Oct 2003 | Download PDF 6 Pages |
| 49 | Officers - Legacy | 16 Oct 2003 | Download PDF 1 Pages |
| 50 | Accounts - Made Up Date | 13 Oct 2003 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 9 Jun 2003 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 9 Jun 2003 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 14 May 2003 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 9 Oct 2002 | Download PDF 5 Pages |
| 57 | Accounts - Made Up Date | 8 Oct 2002 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 20 Aug 2002 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 20 Aug 2002 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 20 Aug 2002 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 9 Aug 2002 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 30 Jul 2002 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 30 Jul 2002 | Download PDF 1 Pages |
| 64 | Accounts - Made Up Date | 13 Dec 2001 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 10 Oct 2001 | Download PDF 6 Pages |
| 66 | Address - Legacy | 22 Jun 2001 | Download PDF 1 Pages |
| 67 | Address - Legacy | 22 Dec 2000 | Download PDF 1 Pages |
| 68 | Mortgage - Legacy | 8 Dec 2000 | Download PDF 13 Pages |
| 69 | Resolution | 7 Dec 2000 | Download PDF 1 Pages |
| 70 | Capital - Legacy | 7 Dec 2000 | Download PDF 13 Pages |
| 71 | Capital - Legacy | 7 Dec 2000 | Download PDF 13 Pages |
| 72 | Resolution | 7 Dec 2000 | Download PDF 13 Pages |
| 73 | Officers - Legacy | 17 Nov 2000 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 7 Nov 2000 | Download PDF 7 Pages |
| 75 | Accounts - Made Up Date | 2 Oct 2000 | Download PDF 1 Pages |
| 76 | Address - Legacy | 19 Jul 2000 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 2 May 2000 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 18 Apr 2000 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 18 Apr 2000 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 18 Oct 1999 | Download PDF 9 Pages |
| 81 | Accounts - Made Up Date | 18 Oct 1999 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 4 Nov 1998 | Download PDF |
| 83 | Accounts - Made Up Date | 23 Oct 1998 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 12 Mar 1998 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 12 Mar 1998 | Download PDF 3 Pages |
| 86 | Change Of Name - Certificate Company | 12 Feb 1998 | Download PDF 2 Pages |
| 87 | Resolution | 27 Nov 1997 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 30 Oct 1997 | Download PDF 6 Pages |
| 89 | Accounts - Full | 29 Jul 1997 | Download PDF 9 Pages |
| 90 | Officers - Legacy | 27 Apr 1997 | Download PDF 1 Pages |
| 91 | Address - Legacy | 23 Dec 1996 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 23 Dec 1996 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 23 Dec 1996 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 23 Dec 1996 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 22 Dec 1996 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 22 Dec 1996 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 22 Dec 1996 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 31 Oct 1996 | Download PDF 6 Pages |
| 99 | Accounts - Full | 3 Oct 1996 | Download PDF 9 Pages |
| 100 | Annual Return - Legacy | 6 Nov 1995 | Download PDF 7 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.