Company NameStanley Newbery Developments Limited
DirectorsConstance Mary Newbery and Duncan Charles Pringle Rabagliati
Company StatusDissolved
Company Number01165663
CategoryPrivate Limited Company
Incorporation Date4 April 1974(50 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameConstance Mary Newbery
Date of BirthSeptember 1906 (Born 117 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(17 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleRetired
Correspondence Address38 Dolphin Court
Eastbourne
East Sussex
BN20 7XE
Director NameDuncan Charles Pringle Rabagliati
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(17 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleSolicitor
Correspondence Address16 Bedford Street
Covent Garden
London
WC2E 9HF
Secretary NameConstance Mary Newbery
NationalityBritish
StatusCurrent
Appointed28 February 1992(17 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address38 Dolphin Court
Eastbourne
East Sussex
BN20 7XE

Location

Registered Address16 Bedford Street
Covent Garden
London
WC2E 9HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

17 May 2000Dissolved (1 page)
17 February 2000Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2000Liquidators statement of receipts and payments (5 pages)
6 September 1999Liquidators statement of receipts and payments (5 pages)
25 February 1999Liquidators statement of receipts and payments (5 pages)
28 August 1998Liquidators statement of receipts and payments (5 pages)
27 August 1997Declaration of solvency (3 pages)
27 August 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 August 1997Appointment of a voluntary liquidator (2 pages)
26 June 1997Return made up to 28/02/97; no change of members (4 pages)
26 June 1997Full accounts made up to 5 April 1997 (9 pages)
11 June 1996Full accounts made up to 5 April 1995 (9 pages)
11 June 1996Full accounts made up to 5 April 1996 (9 pages)
4 June 1996Return made up to 28/02/96; no change of members
  • 363(287) ‐ Registered office changed on 04/06/96
(4 pages)
28 March 1995Full accounts made up to 5 April 1994 (9 pages)
22 March 1995Return made up to 28/02/95; full list of members (6 pages)