NL

NEWFIELDS LIMITED

Dissolved

Company number 03018890

London · Incorporated 7 February 1995

5th Floor, 7/10 Chandos Street, London, W1G 9DQ

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBALAWARD LIMITED · 7 February 1995 – 20 March 1995

Company overview

NEWFIELDS LIMITED was a private limited company incorporated on 7 February 1995 and registered in England and Wales and dissolved on 11 December 2012. It changed its name from GLOBALAWARD LIMITED on 7 February 1995. Its registered office is at 5th Floor, 7/10 Chandos Street, London, W1G 9DQ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of two Swiss directors: HESS, Bernard John (appointed 1 November 2011) and NWT DIRECTORS LIMITED (appointed 1 November 2011). 24 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 August 2010, were filed on 1 June 2011. Companies House holds 96 filings for this company, most recently a gazette filing on 11 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 August 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 August 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ND
NWT DIRECTORS LIMITED
Corporate Director
1 November 2011
HB
HESS, Bernard John
Director
1 November 2011
LL
LEGALACT LIMITED
Corporate Director · Resigned
19 August 2011
WP
WOJCIECHOWSKI, Paul Michal
Director · Resigned
19 April 2006
CT
CIRCLE TRUST LIMITED
Corporate Secretary · Resigned
19 April 2006
PK
PONTER, Keith Jonathan
Director · Resigned
14 October 2004
EP
EVANS, Phillip Hedley
Director · Resigned
14 October 2004
PD
PETIT, David John
Director · Resigned
13 July 2004
RJ
ROTHWELL, Jeremy Walter
Director · Resigned
14 May 2004
MC
MURRAY, Cynthia
Director · Resigned
6 March 2002
JA
JOHNSON, Allan Peter
Director · Resigned
6 March 2002
CS
CRAIG SECRETARIES LIMITED
Corporate Secretary · Resigned
6 March 2002
PR
PERKINS, Richard Denis
Director · Resigned
29 September 2000
FT
FENCHURCH TRUST LIMITED
Corporate Secretary · Resigned
29 September 2000
FT
FENCHURCH TRUST LIMITED
Corporate Secretary · Resigned
12 June 1997
RP
REED, Paul Alan
Director · Resigned
27 May 1997
CJ
CLARK, James Spencer
Director · Resigned
27 May 1997
UD
URRY, Denis Edward
Director · Resigned
21 February 1995
UR
URRY, Rosa Johanna
Director · Resigned
21 February 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 February 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 February 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 December 2012 View
Gazette Notice Compulsory
Gazette
28 August 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Appoint Corporate Director Company With Name Date
Officers
3 January 2012 View
Termination Director Company With Name Termination Date
Officers
24 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2011 View
Appoint Person Director Company With Name Date
Officers
22 November 2011 View
Termination Director Company With Name Termination Date
Officers
22 November 2011 View
Appoint Corporate Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Address
12 February 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Resolution
Resolution
1 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Address
29 February 2008 View
Legacy
Accounts
11 January 2008 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Small
Accounts
22 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Annual Return
6 April 1999 View
Legacy
Address
6 April 1999 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Auditors Resignation Company
Auditors
10 June 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Small
Accounts
13 January 1998 View
Legacy
Annual Return
19 September 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Address
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Accounts With Accounts Type Small
Accounts
3 January 1997 View
Legacy
Annual Return
8 August 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Accounts
31 October 1995 View
Certificate Change Of Name Company
Change Of Name
17 March 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Address
1 March 1995 View
Incorporation Company
Incorporation
7 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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