| Company Name | Newmarket Venture Capital Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01595025 |
| Category | Public Limited Company |
| Incorporation Date | 2 November 1981(42 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alan George Duncan |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Strawberry Hill Road Strawberry Hill Middlesex TW1 4PU |
| Director Name | Alan Brodie Henderson |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 11 Peninsula Square Winchester Hampshire SO23 8GJ |
| Director Name | Dr Caroline Lesley Vaughan |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Investment Manager |
| Correspondence Address | 61 Milson Road London W14 0LH |
| Secretary Name | Mr Michael John Nokes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 30 Northampton Lane Dunchurch Rugby Warwickshire CV22 6PS |
| Director Name | Mr David Fordyce Buchanan |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 August 1994) |
| Role | Investment Manager |
| Correspondence Address | Hastings Pennymead Drive East Horsley Leatherhead Surrey KT24 5AH |
| Director Name | David Gardner Roberts |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 21 May 1992) |
| Role | Provost University College London |
| Correspondence Address | 28 Bankfield Lane Southport Merseyside PR9 7NJ |
| Director Name | John Patrick Smith |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 August 1991) |
| Role | Company Director |
| Correspondence Address | Hadlow Lodge Burgh Hill Etchingham East Sussex TN19 7PE |
| Director Name | William R Sutherland |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 August 1994) |
| Role | Consultant |
| Correspondence Address | 344 View Street Mountain View California 94041 United States |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,993,000 |
| Cash | £30,000 |
| Current Liabilities | £540,000 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 February 2002 | Dissolved (1 page) |
|---|---|
| 21 November 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 August 2001 | Liquidators statement of receipts and payments (7 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (6 pages) |
| 20 August 1997 | Liquidators statement of receipts and payments (6 pages) |
| 19 February 1997 | Liquidators statement of receipts and payments (6 pages) |
| 14 August 1996 | Liquidators statement of receipts and payments (6 pages) |
| 16 February 1996 | Liquidators statement of receipts and payments (6 pages) |
| 22 August 1995 | Liquidators statement of receipts and payments (10 pages) |