Newton Management (Holdings) Limited

Company Name	Newton Management (Holdings) Limited
Directors	Colin Douglas Campbell and Greg Allan Brisk
Company Status	Dissolved
Company Number	02012751
Category	Private Limited Company
Incorporation Date	22 April 1986(38 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Colin Douglas Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(16 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	120 Fielding Road Chiswick London W4 1DB

Director Name	Greg Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(16 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	COO
Correspondence Address	Brickstables House Halstead Road Colchester Essex CO3 0JU

Secretary Name	Charles Fuller
Nationality	British
Status	Current
Appointed	03 January 2003(16 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	41 Castle Street Berkhamsted Hertfordshire HP4 2DW

Director Name	Mr Arthur Thomas Boanas
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(4 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 March 1991)
Role	Investment Manager
Correspondence Address	92 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Stewart Worth Newton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1995)
Role	Investment Manager
Correspondence Address	19 Woodlands Barrowfield Hove East Sussex BN3 6TJ

Director Name	Mr Nicholas John Kirk
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Raymond Alan Henley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ramridge Cottage Weyhill Andover Hampshire SP11 0QG

Director Name	Robert Allan Durward
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Insurance Broker
Correspondence Address	Holywell House Prieston Road Bridge Of Weir PA11 3AN Scotland

Director Name	Mr Stuart Buchanan Aird
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 1990(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 December 1992)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	95 Whitehouse Road Edinburgh Midlothian EH4 6JT Scotland

Director Name	William Moore Wilson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 December 1992)
Role	Company Director
Correspondence Address	Silverton Farmhouse Braco Dunblane Perthshire FK15 9QZ Scotland

Director Name	Mr Colin Robert Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shernfold Park Farm House Wadhurst Road, Frant Tunbridge Wells Kent TN3 9EH

Secretary Name	Michael John Sherlock
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	Spencers Cottage King Street High Ongar Essex CM5 9NR

Director Name	Anthony Jonathan Weir Powell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2000)
Role	Sales & Marketing Director
Correspondence Address	Creake House North Creake Fakenham Norfolk NR21 9LG

Director Name	Mr Roger John Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 2002)
Role	Chartered Accountant
Correspondence Address	1a 14 Bramham Gardens London SW5 0JJ

Secretary Name	Colin Robert Harris
Nationality	British
Status	Resigned
Appointed	25 January 1998(11 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	West House Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Colin Robert Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1998(11 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	West House Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Charles Fuller
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	5 Brathway Road London SW18 4BE

Director Name	Charles Fuller
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2002)
Role	Solicitor
Correspondence Address	5 Brathway Road London SW18 4BE

Secretary Name	Keith Martin Hampton
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2003)
Role	Company Director
Correspondence Address	4 Cranford Court Shakespeare Road Harpenden Hertfordshire AL5 5NY

Location

Registered Address	Mellon Financial Centre 160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 April 2004	Dissolved (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2003	Secretary's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 71 queen victoria street london EC4V 4DR (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2003	Declaration of solvency (3 pages)
25 June 2003	Appointment of a voluntary liquidator (1 page)
12 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
15 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (4 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 August 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
20 June 2001	Return made up to 01/06/01; full list of members (6 pages)
7 November 2000	Director resigned (2 pages)
15 June 2000	Secretary's particulars changed (2 pages)
14 June 2000	Return made up to 01/06/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (12 pages)
11 June 1999	Return made up to 01/06/99; no change of members (6 pages)
3 June 1999	Director's particulars changed (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (15 pages)
7 May 1999	Director's particulars changed (1 page)
22 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 September 1998	Director's particulars changed (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
17 June 1998	Return made up to 01/06/98; full list of members (7 pages)
26 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
19 January 1998	Full accounts made up to 30 September 1997 (13 pages)
4 December 1997	Return made up to 11/12/97; no change of members (6 pages)
25 November 1997	Director's particulars changed (1 page)
25 April 1997	Full accounts made up to 30 September 1996 (13 pages)
2 February 1997	Director's particulars changed (1 page)
3 January 1997	Return made up to 11/12/96; no change of members (6 pages)
30 August 1996	New director appointed (2 pages)
3 April 1996	Full accounts made up to 30 September 1995 (15 pages)
24 January 1996	Director resigned (1 page)
14 December 1995	Return made up to 11/12/95; full list of members (14 pages)
19 September 1995	Director resigned (2 pages)
12 September 1995	Director's particulars changed (4 pages)
26 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1995	Full accounts made up to 30 September 1994 (14 pages)

Newton Management (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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