NEWFIELDS LIMITED

dissolved Company number 03018890

Private Limited by Shares · Incorporated on 7th Feb 1995 · Closed on 11th Dec 2012

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SIC code: 70229
Registered office: London, W1G 9DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEWFIELDS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

2 Directors View directors

454 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NWT DIRECTORS LIMITED	Corporate director	1st Nov 2011	This company	Not recorded	—
Bernard Hess	Director	1st Nov 2011	This company	Swiss	—

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Showing the latest 5 of 453 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Feb 1995
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2010
Accounting reference date: 31st Aug

Timeline

7th Feb 1995 Company incorporated
7th Feb 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
7th Feb 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Feb 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Feb 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Feb 1995 Denis Urry appointed as Director
21st Feb 1995 Rosa Urry appointed as Director
21st Feb 1995 Rosa Urry appointed as Secretary
27th May 1997 James Clark appointed as Director
27th May 1997 Paul Reed appointed as Director
27th May 1997 James Clark appointed as Secretary
31st May 1997 Denis Urry resigned as Director
31st May 1997 Rosa Urry resigned as Director
31st May 1997 Rosa Urry resigned as Secretary
12th Jun 1997 James Clark resigned as Secretary
12th Jun 1997 FENCHURCH TRUST LIMITED appointed as Secretary
4th Oct 1999 James Clark resigned as Director
4th Oct 1999 Paul Reed resigned as Director
4th Oct 1999 Denis Urry appointed as Director
4th Oct 1999 Rosa Urry appointed as Secretary
1st Jun 2000 FENCHURCH TRUST LIMITED resigned as Secretary
29th Sep 2000 Denis Urry resigned as Director
29th Sep 2000 Richard Perkins appointed as Director
29th Sep 2000 Rosa Urry resigned as Secretary
29th Sep 2000 FENCHURCH TRUST LIMITED appointed as Secretary
6th Mar 2002 CRAIG SECRETARIES LIMITED appointed as Corporate secretary
6th Mar 2002 Richard Perkins resigned as Director
6th Mar 2002 Cynthia Murray appointed as Director
6th Mar 2002 Allan Johnson appointed as Director
6th Mar 2002 FENCHURCH TRUST LIMITED resigned as Secretary
14th May 2004 Cynthia Murray resigned as Director
14th May 2004 Jeremy Rothwell appointed as Director
13th Jul 2004 Jeremy Rothwell resigned as Director
13th Jul 2004 David Petit appointed as Director
14th Oct 2004 Allan Johnson resigned as Director
14th Oct 2004 Phillip Evans appointed as Director
14th Oct 2004 Keith Ponter appointed as Director
27th Jan 2006 David Petit resigned as Director
19th Apr 2006 CRAIG SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2006 CIRCLE TRUST LIMITED appointed as Corporate secretary
19th Apr 2006 Phillip Evans resigned as Director
19th Apr 2006 Keith Ponter resigned as Director
19th Apr 2006 Paul Reed appointed as Director
19th Apr 2006 Paul Wojciechowski appointed as Director
19th Aug 2011 LEGALACT LIMITED appointed as Corporate director
19th Aug 2011 Paul Reed resigned as Director
1st Nov 2011 NWT DIRECTORS LIMITED appointed as Corporate director
1st Nov 2011 LEGALACT LIMITED resigned as Corporate director
1st Nov 2011 CIRCLE TRUST LIMITED resigned as Corporate secretary
1st Nov 2011 Bernard Hess appointed as Director
1st Nov 2011 Paul Wojciechowski resigned as Director

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