Company Information for

NEWPARK INVESTMENTS LIMITED

ASTON HOUSE, CORNWALL AVENUE, CORNWALL AVENUE, LONDON, N3 1LF,

Company Registration Number

04247099

Private Limited Company

Dissolved

About Newpark Investments Ltd

NEWPARK INVESTMENTS LIMITED was founded on 2001-07-04 and had its registered office in Cornwall Avenue. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data

Company Name

NEWPARK INVESTMENTS LIMITED

Legal Registered Office

CORNWALL AVENUE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3

Filing Information

Company Number	04247099
Date formed	2001-07-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-12-12
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-12-12 20:24:24

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-12-12

Officer	Role	Occupation	Date Appointed	Country
Laurence Howard Davis	Company Secretary		2001-11-26	ENGLAND
Laurence Howard Davis	Director	COMPANY DIRECTOR	2002-02-04	ENGLAND
Peter Davis	Director	COMPANY DIRECTOR	2001-11-26	SPAIN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patricia Pamela Norris	Company Secretary	2001-07-04	2001-11-26
Simon Hosier	Director	2001-07-04	2001-11-26
Patricia Pamela Norris	Director	2001-07-04	2001-11-26
Chalfen Secretaries Limited	Nominated Secretary	2001-07-04	2001-07-04
Chalfen Nominees Limited	Nominated Director	2001-07-04	2001-07-04

Related Directorships for Laurence Howard Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence Howard Davis	OAK SECURITIES LIMITED	Company Secretary	2001-12-03	CURRENT	2001-12-03	Dissolved 2014-06-24
Laurence Howard Davis	THE DESIGNER DEPOT LIMITED	Company Secretary	2001-11-01	CURRENT	2001-11-01	Dissolved 2015-09-29
Laurence Howard Davis	Y DEUX MILLE LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-19	Dissolved 2014-06-24
Laurence Howard Davis	RITEHOLD LIMITED	Company Secretary	2001-09-27	CURRENT	1998-08-12	Dissolved 2014-06-24
Laurence Howard Davis	HYDE PARK STREET INVESTMENTS LIMITED	Company Secretary	2001-09-27	CURRENT	1998-06-30	Dissolved 2014-06-24
Laurence Howard Davis	MIDLAND ASSETS LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-19	Dissolved 2014-06-24
Laurence Howard Davis	Y2K UK LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-19	Dissolved 2014-06-24
Laurence Howard Davis	LEGALMARK LIMITED	Company Secretary	2001-09-27	CURRENT	1997-10-22	Dissolved 2014-06-24
Laurence Howard Davis	ZOOMPROBE LIMITED	Company Secretary	2001-09-27	CURRENT	1996-12-30	Dissolved 2014-06-24
Laurence Howard Davis	ASSETSOLVE LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-20	Dissolved 2015-09-29
Laurence Howard Davis	STYLESTUN LIMITED	Company Secretary	2001-09-27	CURRENT	1998-07-14	Dissolved 2015-09-29
Laurence Howard Davis	ADVICEHOME LIMITED	Company Secretary	2001-09-27	CURRENT	1995-05-23	Dissolved 2014-06-24
Laurence Howard Davis	BALFOUR-HARTLEY LIMITED	Company Secretary	2001-09-27	CURRENT	1993-12-02	Active
Laurence Howard Davis	LITTLE BALMER LIMITED	Company Secretary	2001-09-27	CURRENT	1999-01-04	Active
Laurence Howard Davis	CLUBTOWN LIMITED	Company Secretary	2000-10-01	CURRENT	1998-09-17	Dissolved 2014-06-24
Laurence Howard Davis	PITFIELD FAIRWAYS LIMITED	Company Secretary	1998-04-30	CURRENT	1998-04-23	Active - Proposal to Strike off
Laurence Howard Davis	COUNTRYCHOICE PROPERTIES LIMITED	Company Secretary	1996-02-16	CURRENT	1996-01-29	Dissolved 2014-06-24

Related Directorships for Laurence Howard Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence Howard Davis	GREAT DESTINATIONS LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Active
Laurence Howard Davis	SOLITAIRE MEDIA (UK) LIMITED	Director	2017-08-24	CURRENT	2015-06-18	Active
Laurence Howard Davis	LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active - Proposal to Strike off
Laurence Howard Davis	LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Dissolved 2018-03-20
Laurence Howard Davis	THE YOU CLUB LIMITED	Director	2015-11-16	CURRENT	2013-11-07	Dissolved 2017-01-17
Laurence Howard Davis	ONIK MEDIA INVESTMENTS LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
Laurence Howard Davis	LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active - Proposal to Strike off
Laurence Howard Davis	DAVIS MANAGEMENT SPORTS LIMITED	Director	2014-03-13	CURRENT	2012-11-01	Active
Laurence Howard Davis	SAUTTER (VINTNERS) LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Active
Laurence Howard Davis	CONDUIT RESTAURANTS LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2017-10-03
Laurence Howard Davis	THE LONDON DEVELOPMENT CORPORATION LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Active - Proposal to Strike off
Laurence Howard Davis	LDJB CONSULTANCY SERVICES LIMITED	Director	2012-05-09	CURRENT	2012-05-09	Active - Proposal to Strike off
Laurence Howard Davis	AUDLEY VENTURES LIMITED	Director	2010-06-30	CURRENT	2010-06-30	Active
Laurence Howard Davis	DILAPS UK LIMITED	Director	2009-08-14	CURRENT	2009-08-14	Active
Laurence Howard Davis	FANTASY ISLAND INGOLDMELLS LIMITED	Director	2008-04-14	CURRENT	2005-02-08	Dissolved 2018-05-09
Laurence Howard Davis	DESMOND SAUTTER LIMITED	Director	2008-02-15	CURRENT	1958-11-13	Active
Laurence Howard Davis	MAYFAIR CIGARS LIMITED	Director	2007-12-12	CURRENT	2007-10-05	Active
Laurence Howard Davis	CONDUIT BOSTON LIMITED	Director	2007-10-19	CURRENT	2007-10-05	Dissolved 2015-09-10
Laurence Howard Davis	MILLFIELD FOUNDATION	Director	2007-09-13	CURRENT	2007-09-13	Active
Laurence Howard Davis	SPACE DECKS SYSTEMS LIMITED	Director	2007-07-24	CURRENT	2007-07-13	Dissolved 2017-07-20
Laurence Howard Davis	CONDUIT ENTERTAINMENT LIMITED	Director	2007-03-26	CURRENT	2007-03-26	Dissolved 2015-11-06
Laurence Howard Davis	CONDUIT LEISURE LIMITED	Director	2006-10-19	CURRENT	2006-10-19	Dissolved 2016-11-29
Laurence Howard Davis	CONDUIT FINANCIAL LIMITED	Director	2006-07-24	CURRENT	2006-07-24	Active
Laurence Howard Davis	INTERMARKET SKEGNESS LIMITED	Director	2006-04-24	CURRENT	2006-04-24	Dissolved 2018-05-08
Laurence Howard Davis	CONDUIT SKEGNESS LIMITED	Director	2006-04-04	CURRENT	2006-04-04	Dissolved 2018-05-08
Laurence Howard Davis	RIVER MEDWAY DEVELOPMENTS LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2015-03-04
Laurence Howard Davis	VARIETY, THE CHILDREN'S CHARITY	Director	2005-01-01	CURRENT	1952-07-16	Active
Laurence Howard Davis	WYNDHAM YORK LIMITED	Director	2004-09-02	CURRENT	2004-08-10	Liquidation
Laurence Howard Davis	CONDUIT CAPITAL LIMITED	Director	2004-06-23	CURRENT	2004-06-23	Active - Proposal to Strike off
Laurence Howard Davis	HAY & ROBERTSON PLC	Director	2003-11-06	CURRENT	1947-10-31	Dissolved 2015-02-12
Laurence Howard Davis	OAK SECURITIES LIMITED	Director	2002-02-04	CURRENT	2001-12-03	Dissolved 2014-06-24
Laurence Howard Davis	MIDLAND ASSETS LIMITED	Director	2002-02-04	CURRENT	1999-01-19	Dissolved 2014-06-24
Laurence Howard Davis	CLUBTOWN LIMITED	Director	2001-06-30	CURRENT	1998-09-17	Dissolved 2014-06-24
Laurence Howard Davis	PAMPLEMOUSSE LIMITED	Director	2000-11-01	CURRENT	2000-11-01	Active
Laurence Howard Davis	YOUR SPACE PLC	Director	2000-05-11	CURRENT	2000-05-11	Dissolved 2015-02-24
Laurence Howard Davis	LITTLE BALMER LIMITED	Director	1999-01-28	CURRENT	1999-01-04	Active
Laurence Howard Davis	HYDE PARK STREET INVESTMENTS LIMITED	Director	1998-07-22	CURRENT	1998-06-30	Dissolved 2014-06-24
Laurence Howard Davis	PITFIELD FAIRWAYS LIMITED	Director	1998-04-30	CURRENT	1998-04-23	Active - Proposal to Strike off
Laurence Howard Davis	LEGALMARK LIMITED	Director	1997-11-13	CURRENT	1997-10-22	Dissolved 2014-06-24
Laurence Howard Davis	ZOOMPROBE LIMITED	Director	1997-05-08	CURRENT	1996-12-30	Dissolved 2014-06-24
Laurence Howard Davis	CHAMBERLAIN INVESTMENTS LIMITED	Director	1996-12-19	CURRENT	1996-12-19	Liquidation
Laurence Howard Davis	CONDUIT HOLDINGS LIMITED	Director	1996-12-06	CURRENT	1996-12-06	Active
Laurence Howard Davis	CONDUIT TEAM LIMITED	Director	1996-10-07	CURRENT	1996-10-07	Active
Laurence Howard Davis	BALFOUR-HARTLEY LIMITED	Director	1996-05-09	CURRENT	1993-12-02	Active
Laurence Howard Davis	DEEDJEAN LIMITED	Director	1996-05-01	CURRENT	1996-03-28	Dissolved 2016-01-26
Laurence Howard Davis	COUNTRYCHOICE PROPERTIES LIMITED	Director	1996-02-16	CURRENT	1996-01-29	Dissolved 2014-06-24
Laurence Howard Davis	ADVICEHOME LIMITED	Director	1995-06-14	CURRENT	1995-05-23	Dissolved 2014-06-24
Laurence Howard Davis	CONDUIT INVESTMENTS LIMITED	Director	1994-12-19	CURRENT	1994-12-19	Dissolved 2013-10-29
Laurence Howard Davis	CONDUIT VALE (PROPERTIES) LIMITED	Director	1994-11-30	CURRENT	1994-11-30	Active - Proposal to Strike off
Laurence Howard Davis	CONDUIT HILL (PROPERTIES) LIMITED	Director	1994-11-25	CURRENT	1994-11-25	Active
Laurence Howard Davis	SUPERSTADIA LIMITED	Director	1991-02-26	CURRENT	1990-02-26	Active

Related Directorships for Peter Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Davis	DEEDJEAN LIMITED	Director	2004-10-13	CURRENT	1996-03-28	Dissolved 2016-01-26
Peter Davis	OAK SECURITIES LIMITED	Director	2001-12-03	CURRENT	2001-12-03	Dissolved 2014-06-24
Peter Davis	THE DESIGNER DEPOT LIMITED	Director	2001-11-01	CURRENT	2001-11-01	Dissolved 2015-09-29
Peter Davis	COUNTRYCHOICE PROPERTIES LIMITED	Director	1999-11-04	CURRENT	1996-01-29	Dissolved 2014-06-24
Peter Davis	HYDE PARK STREET INVESTMENTS LIMITED	Director	1999-11-04	CURRENT	1998-06-30	Dissolved 2014-06-24
Peter Davis	CLUBTOWN LIMITED	Director	1999-11-04	CURRENT	1998-09-17	Dissolved 2014-06-24
Peter Davis	LEGALMARK LIMITED	Director	1999-11-04	CURRENT	1997-10-22	Dissolved 2014-06-24
Peter Davis	ZOOMPROBE LIMITED	Director	1999-11-04	CURRENT	1996-12-30	Dissolved 2014-06-24
Peter Davis	ASSETSOLVE LIMITED	Director	1999-11-04	CURRENT	1999-01-20	Dissolved 2015-09-29
Peter Davis	ADVICEHOME LIMITED	Director	1999-11-04	CURRENT	1995-05-23	Dissolved 2014-06-24
Peter Davis	PITFIELD FAIRWAYS LIMITED	Director	1999-11-04	CURRENT	1998-04-23	Active - Proposal to Strike off
Peter Davis	NUMASTERS.COM LIMITED	Director	1999-02-04	CURRENT	1999-02-04	Dissolved 2014-09-23
Peter Davis	Y DEUX MILLE LIMITED	Director	1999-01-29	CURRENT	1999-01-19	Dissolved 2014-06-24
Peter Davis	MIDLAND ASSETS LIMITED	Director	1999-01-29	CURRENT	1999-01-19	Dissolved 2014-06-24
Peter Davis	Y2K UK LIMITED	Director	1999-01-29	CURRENT	1999-01-19	Dissolved 2014-06-24
Peter Davis	RITEHOLD LIMITED	Director	1998-09-06	CURRENT	1998-08-12	Dissolved 2014-06-24
Peter Davis	STYLESTUN LIMITED	Director	1998-09-06	CURRENT	1998-07-14	Dissolved 2015-09-29