| Company Name | Newsecurity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01384553 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1978(45 years, 8 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dr Alison Telfer |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 18 January 2000) |
| Role | Biochemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Grove Park London SE5 8LR |
| Director Name | Terence Graham Parry Jones |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 18 January 2000) |
| Role | Writer/Actor/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Hexagon London N6 6HR |
| Director Name | Mrs Helen Margaret Palin |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Julia Street Gospel Oak London NW5 4QJ |
| Director Name | Mr Michael Edward Palin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 18 January 2000) |
| Role | Writer/Actor |
| Country of Residence | England |
| Correspondence Address | 4 Julia Street Gospel Oak London NW5 4QJ |
| Secretary Name | Mayday Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 1993(14 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 January 2000) |
| Correspondence Address | 68a Delancey Street London NW1 7RY |
| Director Name | Nigel Brian Parry Jones |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 01 December 1991) |
| Role | Writer |
| Correspondence Address | 17 Broom Farm Close Nailsea Bristol Avon BS19 2YJ |
| Secretary Name | Stephen Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 April 1993) |
| Role | Company Director |
| Correspondence Address | 68a Delancey Street London NW1 7RY |
Location
| Registered Address | 68a Delancey Street London NW1 7RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 26 January 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 1998 | Application for striking-off (1 page) |
| 23 January 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 November 1995 | Full group accounts made up to 31 December 1994 (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 August 1978 | Incorporation (17 pages) |