New Court Fund Managers Limited

Company Name	New Court Fund Managers Limited
Company Status	Dissolved
Company Number	01235147
Category	Private Limited Company
Incorporation Date	26 November 1975(48 years, 5 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	N.M. Rothschild Asset Management Limited

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	Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2004(28 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 June 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(28 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Closed
Appointed	08 March 2007(31 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(16 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(21 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(22 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	04 May 1991(15 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Location

Registered Address	New Court St Swithin's Lane London EC4P 4DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
17 February 2011	Application to strike the company off the register (3 pages)
17 February 2011	Application to strike the company off the register (3 pages)
31 January 2011	Statement by directors (1 page)
31 January 2011	Statement by Directors (1 page)
31 January 2011	Solvency statement dated 26/01/11 (1 page)
31 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2011	Statement of capital on 31 January 2011 GBP 1 (4 pages)
31 January 2011	Solvency Statement dated 26/01/11 (1 page)
31 January 2011	Statement of capital on 31 January 2011 GBP 1 (4 pages)
14 October 2010	Withdraw the company strike off application (2 pages)
14 October 2010	Withdraw the company strike off application (2 pages)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
9 August 2010	Application to strike the company off the register (3 pages)
9 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 September 2009	Accounts made up to 31 March 2009 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 December 2008	Accounts made up to 31 March 2008 (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007	Accounts made up to 31 March 2007 (4 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
18 May 2006	Accounts made up to 31 March 2006 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 May 2005	Accounts made up to 31 March 2005 (4 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts made up to 31 March 2004 (4 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	Director resigned (1 page)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
28 February 2004	New director appointed (3 pages)
8 August 2003	Accounts made up to 31 March 2003 (4 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 January 2003	Accounts made up to 31 March 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 December 2001	Accounts made up to 31 March 2001 (4 pages)
14 May 2001	Return made up to 04/05/01; full list of members (6 pages)
14 May 2001	Return made up to 04/05/01; full list of members (6 pages)
14 September 2000	Accounts made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 May 2000	Return made up to 04/05/00; full list of members (6 pages)
18 May 2000	Return made up to 04/05/00; full list of members (6 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 April 1999	Accounts made up to 31 March 1999 (4 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Accounts made up to 31 March 1998 (4 pages)
19 September 1997	New director appointed (4 pages)
19 September 1997	New director appointed (4 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
4 June 1997	Return made up to 04/05/97; full list of members (8 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 June 1997	Accounts made up to 31 March 1997 (4 pages)
4 June 1997	Return made up to 04/05/97; full list of members (8 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 June 1996	Return made up to 04/05/96; no change of members (7 pages)
6 June 1996	Accounts made up to 31 March 1996 (4 pages)
6 June 1996	Return made up to 04/05/96; no change of members (7 pages)
30 May 1995	Accounts made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (7 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1995	Auditor's resignation (1 page)
14 March 1995	Auditor's resignation (2 pages)

New Court Fund Managers Limited

Business Activity

Directors

Location

Accounts

Filing History

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