Watkins Newson McCord Holdings Limited

Company Name	Watkins Newson McCord Holdings Limited
Company Status	Dissolved
Company Number	02086890
Category	Private Limited Company
Incorporation Date	5 January 1987(37 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth Christian Combe
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 September 1993(6 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	Ashlands Court Malmesbury Wiltshire SN16 9SR

Secretary Name	Mark Jephcott
Nationality	British
Status	Current
Appointed	02 September 1993(6 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	Jenners Wivelsfield Green East Sussex RH17 7QL

Director Name	Roger Louis Payton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	28 January 1997(10 years after company formation)
Appointment Duration	27 years, 3 months
Role	Consultant
Correspondence Address	Little Bedwell Essendon Cucumber Lane Hatfield Hertfordshire AL9 6JA

Director Name	Mr Christopher John Spence
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 January 1997(10 years after company formation)
Appointment Duration	27 years, 3 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Chieveley Manor Church Lane Chieveley Newbury Berkshire RG20 8UT

Director Name	Michael Patrick Phillips McCord
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 1997)
Role	Lloyds Underwriter
Correspondence Address	The Oast House Dudsland Farm Heathfield East Sussex TN21 0TX

Director Name	Mr Terence John Newson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1995)
Role	Lloyds Underwriter
Correspondence Address	18 Kilnwood Avenue Hockley Essex SS5 4PR

Director Name	Mark Christopher Watkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 1997)
Role	Lloyds Underwriter
Correspondence Address	35 Wildwood Road London NW11 6UB

Secretary Name	Philip Edward Parnell
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 March 1992)
Role	Company Director
Correspondence Address	255 London Road Benfleet Essex SS7 5UW

Secretary Name	Mr Edward Nelson Noble
Nationality	British
Status	Resigned
Appointed	17 March 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	47 Worcester Crescent Woodford Green Essex IG8 0LX

Director Name	Roderic William Ricardo Grande
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grange Grove London N1 2NP

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2001	Dissolved (1 page)
9 March 2001	Liquidators statement of receipts and payments (5 pages)
9 March 2001	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2000	Liquidators statement of receipts and payments (5 pages)
2 December 1999	Registered office changed on 02/12/99 from: beaufort house greenwich way peacehaven east sussex BN10 8JQ (1 page)
29 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 November 1999	Declaration of solvency (3 pages)
29 November 1999	Res re specie (1 page)
29 November 1999	Appointment of a voluntary liquidator (1 page)
23 September 1999	Return made up to 24/09/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1998	Return made up to 24/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 October 1998	Registered office changed on 14/10/98 from: 6 devonshire square cutlers garden london EC2M 4YE (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
29 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
15 July 1996	Full accounts made up to 30 September 1995 (11 pages)
11 December 1995	Director resigned (2 pages)
24 October 1995	Return made up to 30/09/95; no change of members (12 pages)
9 October 1995	Director resigned (2 pages)
9 April 1995	Full accounts made up to 30 September 1994 (11 pages)

Watkins Newson McCord Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London