New Concept Marketing Limited

Company Name	New Concept Marketing Limited
Company Status	Dissolved
Company Number	01010009
Category	Private Limited Company
Incorporation Date	4 May 1971(53 years ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Douglas Rudd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 06 March 2001)
Role	Sales Director
Correspondence Address	Oakhaven Oakwood Close Chislehurst Kent SR7 5DD

Director Name	Keith Christopher Green
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(29 years after company formation)
Appointment Duration	10 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	Heath End The Common Chipperfield Kings Langley Hertfordshire WD4 9BL

Director Name	Robert John Mullis
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(29 years after company formation)
Appointment Duration	10 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	1 Thornhill Road London N1 1HX

Secretary Name	Keith Christopher Green
Nationality	British
Status	Closed
Appointed	10 May 2000(29 years after company formation)
Appointment Duration	10 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	Heath End The Common Chipperfield Kings Langley Hertfordshire WD4 9BL

Director Name	George Arthur Bye
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Colour Litho Manager
Correspondence Address	48 Tretawn Gardens Mill Hill London NW7 4NR

Director Name	Derek John Edwards
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	36 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AG

Director Name	John William Harrison
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Chairman And Managing Director
Correspondence Address	61 Northumberland Avenue Welling Kent DA16 2QW

Director Name	Ronald Peter Jones
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Technical Director
Correspondence Address	7 Henley Court Hitchen Hatch Lane Sevenoaks Kent TN13 3BF

Director Name	James Derek Montague
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Litho Planning Director
Correspondence Address	41 Marlings Park Avenue Chislehurst Kent BR7 6RD

Secretary Name	Derek John Edwards
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	36 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AG

Director Name	Keith William Turner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(23 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	28 Royal Hill Greenwich London SE10 8RT

Secretary Name	Keith William Turner
Nationality	British
Status	Resigned
Appointed	31 December 1994(23 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	28 Royal Hill Greenwich London SE10 8RT

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2000	Application for striking-off (1 page)
16 June 2000	Secretary resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 82 st john street london EC1M 4JN (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 June 1999	Return made up to 20/05/99; full list of members (6 pages)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 May 1998	Return made up to 20/05/98; full list of members (6 pages)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 May 1997	Return made up to 20/05/97; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 July 1996	Registered office changed on 18/07/96 from: 8 new fields 2 stinsford road nuffield poole BH17 7NF (1 page)
18 July 1996	Return made up to 20/05/96; full list of members (6 pages)
30 June 1995	Return made up to 20/05/95; full list of members (6 pages)
12 April 1995	Full accounts made up to 31 December 1994 (17 pages)
12 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
12 April 1995	Secretary resigned;director resigned (2 pages)

New Concept Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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