Company NameNewcourt Limited
Company StatusDissolved
Company Number02027758
CategoryPrivate Limited Company
Incorporation Date12 June 1986(37 years, 10 months ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Iraj Elghanian
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 7 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Allandale Avenue
London
N3 3PJ
Director NameEshagh Sakhai
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 7 months (closed 13 August 2002)
RoleCompany Director
Correspondence Address14 Kingsley Way
Hampstead Garden Suburb
London
N2 0ER
Secretary NameMr Iraj Elghanian
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 7 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Allandale Avenue
London
N3 3PJ

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
14 March 2002Application for striking-off (1 page)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 December 2000Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/12/00
(7 pages)
13 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 January 1999Return made up to 31/12/98; full list of members (7 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 January 1998Return made up to 31/12/97; full list of members (6 pages)
11 February 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 February 1997Return made up to 31/12/96; full list of members (6 pages)
19 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
5 January 1996Return made up to 31/12/95; full list of members (7 pages)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 April 1995Return made up to 31/12/94; full list of members (14 pages)