Newlands Shopping Centre Limited

Company Name	Newlands Shopping Centre Limited
Company Status	Dissolved
Company Number	02259758
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)
Dissolution Date	20 February 2001 (23 years, 2 months ago)
Previous Name	Leasegrade Limited

Business Activity

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

Directors

Director Name	Peter Richard Best
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1995(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 February 2001)
Role	Chartered Surveyor
Correspondence Address	45 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

Director Name	Mr John Eric Dixon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1995(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 February 2001)
Role	Chartered Surveyor
Correspondence Address	4 Fairlight Avenue Windsor Berkshire SL4 3AL

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Closed
Appointed	30 June 2000(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 20 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Prudential Property Investment Managers Limited (Corporation)
Status	Closed
Appointed	30 June 2000(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 20 February 2001)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Malcolm John Crouch
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 1995)
Role	Surveyor-Chartered
Country of Residence	England
Correspondence Address	Cobwebs Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	08 March 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	John Charles Baker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1995)
Role	Accountant
Correspondence Address	Flat 40 22 Park Crescent London W1N 3PD

Director Name	Michael James Pryer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1995)
Role	Surveyor
Correspondence Address	38b Cunningham Park Harrow Middlesex HA1 4QL

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	11 December 1995(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 January 2000)
Role	Secretary
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Secretary Name	Angela Sigley
Nationality	British
Status	Resigned
Appointed	14 January 2000(11 years, 8 months after company formation)
Appointment Duration	3 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	31 Swanley Road Welling Kent DA16 1LL

Director Name	Prudential Portfolio Managers Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Correspondence Address	142 Holborn Bars London EC1N 2NH

Location

Registered Address	142 Holborn Bars London EC1N 2NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2000	First Gazette notice for voluntary strike-off (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
25 April 2000	Voluntary strike-off action has been suspended (1 page)
21 April 2000	Secretary resigned (1 page)
29 March 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Application for striking-off (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (11 pages)
12 April 1999	Return made up to 08/03/99; full list of members (7 pages)
19 November 1998	Auditor's resignation (2 pages)
15 June 1998	Full accounts made up to 31 December 1997 (11 pages)
16 April 1998	Return made up to 08/03/98; full list of members (7 pages)
21 July 1997	Full accounts made up to 31 December 1996 (10 pages)
20 March 1997	Return made up to 08/03/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 September 1996	Company name changed leasegrade LIMITED\certificate issued on 05/09/96 (2 pages)
26 April 1996	Registered office changed on 26/04/96 from: 21 moorfields london EC1N 2NH (1 page)
24 April 1996	Return made up to 08/03/96; full list of members (7 pages)
10 August 1995	Full accounts made up to 25 March 1995 (8 pages)

Newlands Shopping Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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