| Company Name | New Holding & Finance Company Limited |
|---|---|
| Director | Peter Arthur Walker |
| Company Status | Dissolved |
| Company Number | 00026723 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Christopher McGeoch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(92 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | Longfield House Longfield Hill Kent DA3 7AS |
| Director Name | Mr Peter Arthur Walker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(96 years, 4 months after company formation) |
| Appointment Duration | 26 years |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
| Director Name | Edmund Hoyle Vestey |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(90 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 April 1998) |
| Role | Merchant |
| Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
| Director Name | Lord Samuel George Armstrong Vestey |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(90 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 April 1998) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
| Secretary Name | Dennis John Walkerley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(90 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 18 Paddock Close Nobles Green Eastwood Leigh On Sea Essex SS9 5QR |
| Director Name | Basil Rodney Hazlitt |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(91 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 May 1994) |
| Role | Shipping Manager |
| Correspondence Address | Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE |
| Director Name | Mr Christopher John Cornthwaite |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(92 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 25 May 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Drive Sevenoaks Kent TN13 3AE |
| Director Name | Mr David John Cecil Habgood |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(92 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 April 1998) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 2001 | Dissolved (1 page) |
|---|---|
| 2 November 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1997 | Registered office changed on 23/07/97 from: albion house 20 queen elizabeth street london SE1 2LS (1 page) |
| 22 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 July 1997 | Resolutions
|
| 16 July 1997 | Declaration of solvency (4 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 18 September 1996 | Return made up to 18/08/96; full list of members (12 pages) |
| 17 September 1996 | Resolutions
|
| 26 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 22 August 1995 | Return made up to 18/08/95; full list of members (16 pages) |
| 29 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 24 March 1995 | Resolutions
|