| Company Name | Newnham Abbott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00515577 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1953(71 years, 3 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Michael John Vincent Guillem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(45 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Beeches Fetcham Leatherhead Surrey KT22 9DT |
| Director Name | Mr Michael John Vincent Guillem |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(45 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 February 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 The Beeches Fetcham Leatherhead Surrey KT22 9DT |
| Director Name | Freda Green |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(49 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Cherry Trees Boars Head Avenue Standish Wigan WN6 0BH |
| Director Name | Lionel Francis Guillem |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1990(37 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 December 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Mead Cottage 38 The Mount Leatherhead Surrey KT22 9EA |
| Director Name | Mr Maurice Webster |
|---|---|
| Date of Birth | August 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1990(37 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 June 1993) |
| Role | Company Director |
| Correspondence Address | 21 Ravenscroft Eastbourne East Sussex BN20 7HX |
| Director Name | Mrs Violet Muriel Newnham Webster |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1990(37 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 04 October 2002) |
| Role | Company Director |
| Correspondence Address | 21 Ravenscroft Eastbourne East Sussex BN20 7HX |
| Secretary Name | Mrs Violet Muriel Newnham Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1990(37 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 20 February 1998) |
| Role | Company Director |
| Correspondence Address | 21 Ravenscroft Eastbourne East Sussex BN20 7HX |
Location
| Registered Address | Grosvenor Gardens House 35/37 Grosvenor Gdns London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £486,821 |
| Cash | £554,299 |
| Current Liabilities | £76,467 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2004 | Application for striking-off (1 page) |
| 26 April 2004 | Return made up to 19/04/04; full list of members (9 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 20 October 2003 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 3 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 24 October 2002 | New director appointed (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (9 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 May 1998 | New director appointed (4 pages) |
| 11 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 11 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 21 August 1997 | Return made up to 30/04/97; no change of members (5 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 May 1996 | Return made up to 30/04/96; no change of members (5 pages) |
| 11 May 1995 | Return made up to 30/04/95; full list of members (8 pages) |
| 29 January 1953 | Certificate of incorporation (1 page) |