Newchurch Clinical Services Limited

Company Name	Newchurch Clinical Services Limited
Company Status	Dissolved
Company Number	01963947
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)
Previous Name	Newchurch & Company 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	Mr Kingsley Guy Manning
Nationality	British
Status	Closed
Appointed	21 October 2004(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	6 Gatcombe Road Tufnell Park London N19 4PT

Director Name	Brenda Carol Setchell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 June 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Bradmore Park Road Hammersmith London Greater London W6 0DT

Director Name	Simon David Wood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 1994)
Role	Management Consultant
Correspondence Address	4 Willis Road Cambridge Cambridgeshire CB1 2AQ

Director Name	Prof David Norburn
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 November 1997)
Role	Professor
Correspondence Address	Mill House Benham Park, Marsh Benham Newbury RG20 8LX

Director Name	Mr Kingsley Guy Manning
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 April 2004)
Role	Management Consultant
Correspondence Address	6 Gatcombe Road Tufnell Park London N19 4PT

Director Name	Richard Allan Langford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 September 2000)
Role	Management Consultant
Correspondence Address	28 Selah Drive Swanley Kent BR8 7WD

Director Name	Peter James Crook
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Business Consultant
Correspondence Address	10 Cline Court Crownhill Milton Keynes Buckinghamshire MK8 0DB

Director Name	Prof Susan Joyce Birley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 November 1997)
Role	Professor
Correspondence Address	The Mill House Benham Park, Marsh Benham Newbury Berkshire RG20 8LX

Secretary Name	Mr Noor-Ud-Din Janmohamed
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	Bouverie House 154 Fleet Street London EC4A 2HX

Director Name	Sheila Roy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 1996)
Role	Management Consultant
Correspondence Address	The Pyghtle Thurleigh Road Milton Ernest Bedford MK44 1RF

Director Name	Roger Miles Whitworth Taylor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 07 September 2000)
Role	Company Director
Correspondence Address	Flat 12 Florin Court Charterhouse Square London EC1M 6ET

Secretary Name	Richard Allan Langford
Nationality	British
Status	Resigned
Appointed	29 September 1994(8 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 1995)
Role	Management Consultant
Correspondence Address	28 Selah Drive Swanley Kent BR8 7WD

Secretary Name	Miss Susan Ann Hocken
Nationality	British
Status	Resigned
Appointed	05 May 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Knoll Ealing London W13 8HZ

Director Name	Miss Susan Ann Hocken
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 The Knoll Ealing London W13 8HZ

Director Name	Mr Nicholas Richard Corble
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(10 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 October 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	57 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH

Director Name	Brenda Carol Setchell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Bradmore Park Road Hammersmith London Greater London W6 0DT

Director Name	Simon Neil Phillips
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 1999)
Role	Management Consultant
Correspondence Address	25 Wemyss Road London SE3 0TG

Secretary Name	Richard Allan Langford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2000)
Role	Management Consultant
Correspondence Address	28 Selah Drive Swanley Kent BR8 7WD

Director Name	Mark Francis Gamber
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2004)
Role	Chartered Accountant
Correspondence Address	10 Erskine Cottage Garden Close Givons Grove Leatherhead Surrey KT22 8LU

Secretary Name	Mark Francis Gamber
Nationality	British
Status	Resigned
Appointed	07 September 2000(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2004)
Role	Chartered Accountant
Correspondence Address	10 Erskine Cottage Garden Close Givons Grove Leatherhead Surrey KT22 8LU

Director Name	Robyn William Tolley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	The Old Barn Blithbury Rugeley Staffordshire WS15 3JG

Secretary Name	Mr Kingsley Guy Manning
Nationality	British
Status	Resigned
Appointed	26 March 2004(18 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 19 April 2004)
Role	Company Director
Correspondence Address	6 Gatcombe Road Tufnell Park London N19 4PT

Director Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(18 years, 5 months after company formation)
Appointment Duration	6 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Director Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(18 years, 5 months after company formation)
Appointment Duration	6 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Secretary Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(18 years, 5 months after company formation)
Appointment Duration	6 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Secretary Name	Mr David Orlando Spencer Harmes
Nationality	British
Status	Resigned
Appointed	19 April 2004(18 years, 5 months after company formation)
Appointment Duration	6 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Director Name	Junaid Khan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(19 years, 6 months after company formation)
Appointment Duration	12 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	33 The Ridings Cobham Surrey KT11 2PU

Location

Registered Address	4 Bloomsbury Square London WC1A 2RP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007	First Gazette notice for voluntary strike-off (1 page)
29 December 2006	Application for striking-off (1 page)
19 September 2006	Registered office changed on 19/09/06 from: causeway house the causeway teddington middlesex TW11 0JR (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
11 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 October 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
22 April 2005	Full accounts made up to 31 December 2004 (15 pages)
12 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 December 2004	Full accounts made up to 31 December 2003 (15 pages)
8 December 2004	New secretary appointed;new director appointed (1 page)
8 December 2004	New secretary appointed (2 pages)
2 November 2004	Secretary resigned;director resigned (1 page)
30 April 2004	New secretary appointed;new director appointed (2 pages)
30 April 2004	Secretary resigned;director resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
3 October 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2000	Company name changed newchurch & company LIMITED\certificate issued on 04/10/00 (2 pages)
29 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned;director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 25 christopher street london EC2A 2BS (1 page)
14 September 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Return made up to 20/07/00; full list of members (9 pages)
18 August 1999	Return made up to 20/07/99; change of members 363(287) ‐ Registered office changed on 18/08/99 (10 pages)
4 May 1999	Full group accounts made up to 31 December 1998 (23 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
18 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1998	Registered office changed on 23/03/98 from: 24 britton street london EC1M 5NQ (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 December 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
8 August 1997	Return made up to 20/07/97; full list of members (9 pages)
27 April 1997	Full group accounts made up to 31 December 1996 (23 pages)
12 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
2 August 1996	Return made up to 20/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/08/96 (9 pages)
16 April 1996	Full accounts made up to 31 December 1995 (20 pages)
1 April 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
3 August 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 June 1995	Director resigned (2 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)
5 June 1995	Full accounts made up to 31 December 1994 (22 pages)
26 May 1995	New secretary appointed (2 pages)
16 August 1994	Return made up to 27/07/94; full list of members (8 pages)
29 February 1988	Return made up to 31/05/87; full list of members (5 pages)
22 November 1985	Certificate of incorporation (1 page)

Newchurch Clinical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London