Newincco 837 Limited

Company Name	Newincco 837 Limited
Company Status	Dissolved
Company Number	01493059
Category	Private Limited Company
Incorporation Date	23 April 1980(44 years ago)
Dissolution Date	13 November 2009 (14 years, 5 months ago)
Previous Name	Five Oaks Developments 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

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	23 September 2003(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 November 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(23 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 November 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(23 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 November 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Timothy Peter Walter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Lodgefield Hunt Paddocks Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	John Howard Watkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carter Drive Barford Warwickshire CV35 8ET

Secretary Name	Mark Robert George Wilkinson
Nationality	British
Status	Resigned
Appointed	15 January 1992(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 1998)
Role	Company Director
Correspondence Address	24 Ferndale Tunbridge Wells Kent TN2 3NS

Director Name	Mr Howard Goldsobel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2000)
Role	Chartered Accountant
Correspondence Address	35 Wyatt Drive London SW13 8AL

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	13 March 1998(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Secretary Name	Nigel David Gurkin
Nationality	British
Status	Resigned
Appointed	13 March 1998(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	22 Alacross Road Ealing London W5 4HT

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	29 October 1999(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2008	Registered office changed on 26/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER (1 page)
21 November 2008	Appointment of a voluntary liquidator (1 page)
21 November 2008	Declaration of solvency (3 pages)
21 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2008	Company name changed five oaks developments LIMITED\certificate issued on 09/06/08 (2 pages)
12 February 2008	Return made up to 15/01/08; full list of members (5 pages)
9 February 2007	Return made up to 15/01/07; full list of members (5 pages)
27 November 2006	Total exemption full accounts made up to 30 September 2006 (4 pages)
30 January 2006	Return made up to 15/01/06; full list of members (5 pages)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 40 portman square london W1H 0AA (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
16 March 2005	Return made up to 15/01/05; full list of members (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 January 2004	Return made up to 15/01/04; full list of members (5 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	New director appointed (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	New secretary appointed (2 pages)
14 August 2003	Director resigned (1 page)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 January 2003	Return made up to 15/01/03; full list of members (8 pages)
24 July 2002	Director's particulars changed (1 page)
8 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
7 November 2001	Director's particulars changed (1 page)
30 August 2001	New director appointed (3 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 January 2001	Return made up to 15/01/01; full list of members (6 pages)
20 January 2001	Registered office changed on 20/01/01 from: 40 queen anne street london W1M 0EL (1 page)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Auditor's resignation (1 page)
14 July 2000	Secretary resigned (1 page)
3 April 2000	Accounts for a dormant company made up to 31 May 1999 (7 pages)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1A 0AA (1 page)
7 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
21 January 2000	Location of register of members (1 page)
21 January 2000	Return made up to 15/01/00; full list of members (34 pages)
4 December 1999	New director appointed (4 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (6 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
5 February 1999	Return made up to 15/01/99; no change of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: five oaks developments LTD 130 jermyn st st james london swiy 4UJ (1 page)
26 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (3 pages)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
3 June 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
23 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
23 January 1998	Return made up to 15/01/98; full list of members (5 pages)
29 January 1997	Return made up to 15/01/97; full list of members (5 pages)
29 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 April 1981	Company name changed\certificate issued on 03/04/81 (2 pages)
7 January 1981	Memorandum of association (8 pages)
23 April 1980	Incorporation (16 pages)

Newincco 837 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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