Newincco 838 Limited

Company Name	Newincco 838 Limited
Company Status	Dissolved
Company Number	01926825
Category	Private Limited Company
Incorporation Date	27 June 1985(38 years, 10 months ago)
Dissolution Date	15 April 2013 (11 years ago)
Previous Names	Consulgate Public Limited Company and Speciality Shops Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	23 September 2003(18 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 April 2013)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(18 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 15 April 2013)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(18 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 15 April 2013)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Roderick Lamont Richards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1994)
Role	Fund Manager
Correspondence Address	34 Findlay Street Fulham London SW6 6HD

Director Name	Mr Simon McLean
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 November 1997)
Role	Investment Director
Correspondence Address	Winslade Park Exeter EX5 1DS

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1993)
Role	Managing Director
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Mr Stephen Richard Jaffe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2000)
Role	Chartered Suveyor
Country of Residence	England
Correspondence Address	14 Park Avenue London SW14 8AT

Director Name	Mr Michael Howard Feeney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1994)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Money Hill Road Rickmansworth Herts WD3 7EQ

Director Name	Mr John Simon Garlick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 November 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Brassey Hill Limpsfield Surrey RH8 0ES

Director Name	Mr David John Houghton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	605 Gilbert House Barbican London EC2Y 8BD

Secretary Name	David John Lindop
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 1997)
Role	Chartered Accountant
Correspondence Address	Limes Farmhouse Upper Lambourn Hungerford Berkshire RG17 8RG

Director Name	Nigel Gurkin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(8 years after company formation)
Appointment Duration	1 month (resigned 25 August 1993)
Role	Company Director
Correspondence Address	40 Hamilton Court Hamilton Road Ealing W5 2EJ

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 May 1997)
Role	Chartered Accountant
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Director Name	Graeme Arthur Elliott
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 1997)
Role	Chartered Accountant
Correspondence Address	Flat 2 39 Elm Park Gardens London SW10 9QF

Director Name	Edward Timothy Razzall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	9b Landsdowne Walk London W11 9LN

Secretary Name	Nigel David Gurkin
Nationality	British
Status	Resigned
Appointed	23 May 1997(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 June 2000)
Role	Company Director
Correspondence Address	22 Alacross Road Ealing London W5 4HT

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 January 2000)
Role	Finance Director
Correspondence Address	35 Wyatt Drive London SW13 8AL

Secretary Name	Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	13 January 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 1999)
Role	Solicitor
Correspondence Address	34 Elliott Square London NW3 3SU

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	29 October 1999(14 years, 4 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	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(14 years, 4 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	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(14 years, 4 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 James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(14 years, 4 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(14 years, 4 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(16 years, 1 month 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	£29,661,814
Cash	£82,594

Accounts

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

Filing History

15 April 2013	Final Gazette dissolved following liquidation (1 page)
15 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2013	Final Gazette dissolved following liquidation (1 page)
15 January 2013	Return of final meeting in a members' voluntary winding up (10 pages)
15 January 2013	Return of final meeting in a members' voluntary winding up (10 pages)
3 December 2012	Liquidators statement of receipts and payments to 17 November 2012 (6 pages)
3 December 2012	Liquidators' statement of receipts and payments to 17 November 2012 (6 pages)
3 December 2012	Liquidators' statement of receipts and payments to 17 November 2012 (6 pages)
29 May 2012	Liquidators' statement of receipts and payments to 17 May 2012 (6 pages)
29 May 2012	Liquidators' statement of receipts and payments to 17 May 2012 (6 pages)
29 May 2012	Liquidators statement of receipts and payments to 17 May 2012 (6 pages)
25 November 2011	Liquidators statement of receipts and payments to 17 November 2011 (6 pages)
25 November 2011	Liquidators' statement of receipts and payments to 17 November 2011 (6 pages)
25 November 2011	Liquidators' statement of receipts and payments to 17 November 2011 (6 pages)
31 May 2011	Liquidators' statement of receipts and payments to 17 May 2011 (6 pages)
31 May 2011	Liquidators statement of receipts and payments to 17 May 2011 (6 pages)
31 May 2011	Liquidators' statement of receipts and payments to 17 May 2011 (6 pages)
6 December 2010	Liquidators statement of receipts and payments to 17 November 2010 (6 pages)
6 December 2010	Liquidators' statement of receipts and payments to 17 November 2010 (6 pages)
6 December 2010	Liquidators' statement of receipts and payments to 17 November 2010 (6 pages)
3 June 2010	Liquidators' statement of receipts and payments to 17 May 2010 (6 pages)
3 June 2010	Liquidators' statement of receipts and payments to 17 May 2010 (6 pages)
3 June 2010	Liquidators statement of receipts and payments to 17 May 2010 (6 pages)
25 November 2009	Liquidators' statement of receipts and payments to 17 November 2009 (6 pages)
25 November 2009	Liquidators' statement of receipts and payments to 17 November 2009 (6 pages)
25 November 2009	Liquidators statement of receipts and payments to 17 November 2009 (6 pages)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER (1 page)
24 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-18 (1 page)
24 November 2008	Appointment of a voluntary liquidator (1 page)
24 November 2008	Appointment of a voluntary liquidator (1 page)
24 November 2008	Declaration of solvency (3 pages)
24 November 2008	Declaration of solvency (3 pages)
17 June 2008	Return made up to 15/06/08; full list of members (3 pages)
17 June 2008	Return made up to 15/06/08; full list of members (3 pages)
9 June 2008	Company name changed speciality shops LIMITED\certificate issued on 09/06/08 (2 pages)
9 June 2008	Company name changed speciality shops LIMITED\certificate issued on 09/06/08 (2 pages)
13 August 2007	Return made up to 15/06/07; full list of members (5 pages)
13 August 2007	Return made up to 15/06/07; full list of members (5 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
22 June 2006	Return made up to 15/06/06; full list of members (5 pages)
22 June 2006	Return made up to 15/06/06; full list of members (5 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
8 August 2005	Return made up to 15/06/05; full list of members (5 pages)
8 August 2005	Return made up to 15/06/05; full list of members (5 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Full accounts made up to 31 March 2004 (16 pages)
23 September 2004	Full accounts made up to 31 March 2004 (16 pages)
27 July 2004	Return made up to 15/06/04; full list of members (5 pages)
27 July 2004	Return made up to 15/06/04; full list of members (5 pages)
19 July 2004	Particulars of mortgage/charge (20 pages)
19 July 2004	Particulars of mortgage/charge (20 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2004	Particulars of mortgage/charge (24 pages)
10 June 2004	Particulars of mortgage/charge (24 pages)
21 January 2004	New director appointed (5 pages)
21 January 2004	New director appointed (5 pages)
21 January 2004	New director appointed (5 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)
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)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (18 pages)
23 July 2003	Full accounts made up to 31 March 2003 (18 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 March 2002 (19 pages)
22 January 2003	Full accounts made up to 31 March 2002 (19 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
15 July 2002	Return made up to 15/06/02; full list of members (7 pages)
15 July 2002	Return made up to 15/06/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (22 pages)
31 January 2002	Full accounts made up to 31 March 2001 (22 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
28 June 2001	Registered office changed on 28/06/01 from: 40 queen anne street london W1M 0EL (1 page)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Registered office changed on 28/06/01 from: 40 queen anne street london W1M 0EL (1 page)
5 April 2001	Full accounts made up to 31 March 2000 (21 pages)
5 April 2001	Full accounts made up to 31 March 2000 (21 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (5 pages)
6 March 2001	Declaration of assistance for shares acquisition (5 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (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)
8 August 2000	Auditor's resignation (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
20 June 2000	Return made up to 15/06/00; full list of members (7 pages)
20 June 2000	Location of register of members (1 page)
20 June 2000	Return made up to 15/06/00; full list of members (7 pages)
20 June 2000	Location of register of members (1 page)
24 May 2000	Re-registration of Memorandum and Articles (17 pages)
24 May 2000	Application for reregistration from PLC to private (1 page)
24 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
24 May 2000	Application for reregistration from PLC to private (1 page)
24 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
24 May 2000	Re-registration of Memorandum and Articles (17 pages)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
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 W1H 0AA (1 page)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1H 0AA (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
29 December 1999	Full accounts made up to 31 May 1999 (18 pages)
29 December 1999	Full accounts made up to 31 May 1999 (18 pages)
4 December 1999	New director appointed (4 pages)
4 December 1999	New director appointed (4 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (6 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 15/06/99 (11 pages)
15 June 1999	Return made up to 15/06/99; full list of members (11 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Particulars of mortgage/charge (7 pages)
1 February 1999	Particulars of mortgage/charge (7 pages)
4 January 1999	Full accounts made up to 31 May 1998 (21 pages)
4 January 1999	Full accounts made up to 31 May 1998 (21 pages)
8 September 1998	Return made up to 15/06/98; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
8 September 1998	Return made up to 15/06/98; full list of members (12 pages)
26 July 1998	Registered office changed on 26/07/98 from: 11-13 knightsbridge london SW1X 7LY (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 11-13 knightsbridge london SW1X 7LY (1 page)
12 June 1998	Particulars of mortgage/charge (4 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (4 pages)
26 February 1998	New director appointed (3 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New director appointed (3 pages)
25 January 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
25 January 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
27 July 1997	Return made up to 15/06/97; bulk list available separately (21 pages)
27 July 1997	Return made up to 15/06/97; bulk list available separately (21 pages)
3 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	Secretary resigned;director resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (56 pages)
27 May 1997	Full group accounts made up to 31 December 1996 (56 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (7 pages)
23 January 1997	Particulars of mortgage/charge (7 pages)
23 January 1997	Ad 16/01/97--------- Â£ si 724637@1=724637 Â£ ic 22096712/22821349 (2 pages)
23 January 1997	Ad 16/01/97--------- Â£ si 724637@1=724637 Â£ ic 22096712/22821349 (2 pages)
22 January 1997	Particulars of mortgage/charge (7 pages)
22 January 1997	Particulars of mortgage/charge (7 pages)
21 January 1997	Particulars of mortgage/charge (7 pages)
21 January 1997	Particulars of mortgage/charge (7 pages)
4 July 1996	Declaration of mortgage charge released/ceased (2 pages)
4 July 1996	Return made up to 15/06/96; bulk list available separately (23 pages)
4 July 1996	Declaration of mortgage charge released/ceased (2 pages)
4 July 1996	Return made up to 15/06/96; bulk list available separately (23 pages)
4 July 1996	Declaration of mortgage charge released/ceased (2 pages)
4 July 1996	Declaration of mortgage charge released/ceased (2 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (53 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (53 pages)
13 June 1996	Particulars of mortgage/charge (7 pages)
13 June 1996	Particulars of mortgage/charge (7 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	Particulars of mortgage/charge (7 pages)
28 May 1996	Particulars of mortgage/charge (7 pages)
21 March 1996	Auditor's resignation (2 pages)
21 March 1996	Auditor's resignation (2 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
8 August 1995	Return made up to 15/06/95; bulk list available separately (20 pages)
8 August 1995	Return made up to 15/06/95; bulk list available separately (34 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (61 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (61 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (31 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (31 pages)
31 May 1994	Memorandum and Articles of Association (15 pages)
31 May 1994	Memorandum and Articles of Association (15 pages)
24 May 1994	Conso conve 18/05/94 (1 page)
24 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
24 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
24 May 1994	Conso conve 18/05/94 (1 page)
16 May 1994	Listing of particulars (86 pages)
16 May 1994	Listing of particulars (86 pages)
13 July 1993	Full group accounts made up to 31 December 1992 (34 pages)
13 July 1993	Full group accounts made up to 31 December 1992 (34 pages)
16 March 1993	Full group accounts made up to 31 December 1991 (34 pages)
16 March 1993	Full group accounts made up to 31 December 1991 (34 pages)
25 July 1985	Company name changed\certificate issued on 25/07/85 (2 pages)
25 July 1985	Company name changed\certificate issued on 25/07/85 (2 pages)
27 June 1985	Certificate of incorporation (1 page)
27 June 1985	Certificate of incorporation (1 page)

Newincco 838 Limited

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