Company NameNewcombe & Banks Limited
Company StatusDissolved
Company Number01073343
CategoryPrivate Limited Company
Incorporation Date22 September 1972(51 years, 7 months ago)
Dissolution Date1 February 2005 (19 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameJames Derek Banks
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(18 years, 8 months after company formation)
Appointment Duration13 years, 8 months (closed 01 February 2005)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address45a Firgrove Hill
Farnham
Surrey
GU9 8LP
Director NameSusan Hilary Banks
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(18 years, 8 months after company formation)
Appointment Duration13 years, 8 months (closed 01 February 2005)
RoleHousewife
Correspondence Address45a Firgrove Hill
Farnham
Surrey
GU9 8LP
Secretary NameSusan Hilary Banks
NationalityBritish
StatusClosed
Appointed31 May 1991(18 years, 8 months after company formation)
Appointment Duration13 years, 8 months (closed 01 February 2005)
RoleCompany Director
Correspondence Address45a Firgrove Hill
Farnham
Surrey
GU9 8LP

Location

Registered AddressC/O Saunders Wood & Co.
The White House
140a Tachbrook Street
Westminster London
SW1V 2NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Financials

Year2014
Turnover£114,281
Gross Profit£110,226
Net Worth£23,817
Cash£19,038
Current Liabilities£10,307

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
8 September 2004Application for striking-off (1 page)
23 July 2004Full accounts made up to 31 May 2004 (13 pages)
4 June 2004Return made up to 31/05/04; full list of members (7 pages)
1 August 2003Full accounts made up to 31 May 2003 (10 pages)
11 June 2003Return made up to 31/05/03; full list of members (7 pages)
1 August 2002Full accounts made up to 31 May 2002 (12 pages)
28 May 2002Return made up to 31/05/02; full list of members (7 pages)
18 December 2001Amended full accounts made up to 31 May 2001 (11 pages)
27 July 2001Full accounts made up to 31 May 2001 (11 pages)
12 June 2001Return made up to 31/05/01; full list of members (6 pages)
22 November 2000Amended accounts made up to 31 May 2000 (11 pages)
3 August 2000Accounts for a small company made up to 31 May 2000 (6 pages)
15 June 2000Return made up to 31/05/00; full list of members (6 pages)
13 July 1999Accounts for a small company made up to 31 May 1999 (6 pages)
17 June 1999Return made up to 31/05/99; full list of members (6 pages)
17 June 1998Return made up to 31/05/98; no change of members (4 pages)
22 July 1997Accounts for a small company made up to 31 May 1997 (8 pages)
22 July 1997Return made up to 31/05/97; no change of members (4 pages)
10 July 1996Full accounts made up to 31 May 1996 (11 pages)
12 June 1996Return made up to 31/05/96; full list of members (6 pages)
29 June 1995Full accounts made up to 31 May 1995 (11 pages)