| Company Name | Newbrook Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00744768 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1962(61 years, 4 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lady Gizella Maria Clanmorris |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(28 years, 12 months after company formation) |
| Appointment Duration | 11 years (closed 07 January 2003) |
| Role | Consultant |
| Correspondence Address | 3 Rutland House Marloes Road London W8 5LE |
| Director Name | Lord Simon John Ward Clanmorris |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(28 years, 12 months after company formation) |
| Appointment Duration | 11 years (closed 07 January 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rutland House London W8 5LE |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 January 1999(36 years after company formation) |
| Appointment Duration | 4 years (closed 07 January 2003) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Secretary Name | Lord Simon John Ward Clanmorris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(28 years, 12 months after company formation) |
| Appointment Duration | 7 years (resigned 05 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rutland House London W8 5LE |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,245 |
| Cash | £335 |
| Current Liabilities | £45,409 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2002 | Application for striking-off (1 page) |
| 4 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 7 August 2001 | Director's particulars changed (1 page) |
| 7 August 2001 | Director's particulars changed (1 page) |
| 7 August 2001 | Return made up to 29/07/01; full list of members
|
| 17 January 2001 | Secretary's particulars changed (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 112A&b westbourne grove chepstow road london W2 5RU (1 page) |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 August 2000 | Return made up to 29/07/00; full list of members
|
| 7 December 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 October 1999 | Director's particulars changed (1 page) |
| 21 October 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: newbrook house dean chipping norton oxon OX7 3LB (1 page) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 28 October 1998 | Accounting reference date extended from 30/10/98 to 31/12/98 (1 page) |
| 21 October 1998 | Accounts made up to 31 October 1997 (5 pages) |
| 11 August 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 5 August 1997 | Accounts made up to 31 October 1996 (4 pages) |
| 25 July 1997 | Return made up to 29/07/97; no change of members (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 6 August 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 15 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |