Newby Properties Limited

Company Name	Newby Properties Limited
Company Status	Dissolved
Company Number	01060949
Category	Private Limited Company
Incorporation Date	10 July 1972(51 years, 10 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(26 years, 11 months after company formation)
Appointment Duration	4 years (closed 01 July 2003)
Role	Chartered Accountant Company D
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(26 years, 11 months after company formation)
Appointment Duration	4 years (closed 01 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(26 years, 11 months after company formation)
Appointment Duration	4 years (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 01 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Closed
Appointed	23 July 2002(30 years after company formation)
Appointment Duration	11 months, 1 week (closed 01 July 2003)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(30 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 01 July 2003)
Role	Company Director
Correspondence Address	The Vine House Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL

Director Name	Mr Philip Mark Shapiro
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 1997)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 Vardon Drive Wilmslow Cheshire SK9 2AQ

Director Name	Mr Anthony Dean Smith
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 1994)
Role	Property Developer
Country of Residence	England
Correspondence Address	Willow Glade Peover Lane Chelford Macclesfield Cheshire SK11 9AJ

Secretary Name	Mrs Susan Jane Chilton
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	6 Albert Road Rossendale Lancashire BB4 8AT

Director Name	Mr James Nicholas Lazarus
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Misbourne 47 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PL

Secretary Name	Timothy David Gibson
Nationality	British
Status	Resigned
Appointed	14 March 1997(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1998)
Role	Accountant
Correspondence Address	Flat 4 90/92 Seven Sisters Road London N7 6AE

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	09 May 1998(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 May 2000)
Role	Company Director
Correspondence Address	17 Field Close Locks Heath Southampton Hampshire SO31 6TX

Director Name	Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(26 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	190 Avenue Road London W3 8QQ

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	07 June 1999(26 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(27 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	20 October 1999(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(29 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Location

Registered Address	58 Davies Street London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
3 February 2003	Application for striking-off (2 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
22 March 2002	Return made up to 31/03/02; full list of members (8 pages)
1 February 2002	Director resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/05/01 (8 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
11 August 2000	Registered office changed on 11/08/00 from: 22 buckingham gate london SW1E 6LB (1 page)
21 June 2000	Secretary resigned (1 page)
14 March 2000	Auditor's resignation (1 page)
1 March 2000	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
29 October 1999	Full accounts made up to 31 March 1999 (8 pages)
2 September 1999	New secretary appointed (2 pages)
23 April 1999	Return made up to 31/03/99; no change of members (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
21 August 1998	Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF (1 page)
24 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
18 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: 2 oriel court ashfield road sale cheshire M33 7DF (1 page)
22 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (12 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1996	Return made up to 31/03/96; no change of members (5 pages)
19 October 1995	Full accounts made up to 31 March 1995 (13 pages)
25 April 1995	Return made up to 31/03/95; no change of members (6 pages)

Newby Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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