Company NameNewlands Shopping Centre Limited
Company StatusDissolved
Company Number02259758
CategoryPrivate Limited Company
Incorporation Date18 May 1988(33 years ago)
Dissolution Date20 February 2001 (20 years, 2 months ago)
Previous NameLeasegrade Limited

Business Activity

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

Directors

Director NamePeter Richard Best
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1995(7 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 20 February 2001)
RoleChartered Surveyor
Correspondence Address45 Carvers Croft
Woolmer Green
Knebworth
Hertfordshire
SG3 6LX
Director NameMr John Eric Dixon
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1995(7 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 20 February 2001)
RoleChartered Surveyor
Correspondence Address4 Fairlight Avenue
Windsor
Berkshire
SL4 3AL
Secretary NameSusan Doreen Windridge
NationalityBritish
StatusClosed
Appointed30 June 2000(12 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (closed 20 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ferns
157 Southwood Lane
London
N6 5TA
Director NamePrudential Property Investment Managers Limited (Corporation)
StatusClosed
Appointed30 June 2000(12 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (closed 20 February 2001)
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMr Malcolm John Crouch
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(4 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 December 1995)
RoleSurveyor-Chartered
Country of ResidenceEngland
Correspondence AddressCobwebs Bacombe Lane
Wendover
Aylesbury
Buckinghamshire
HP22 6EQ
Secretary NameGordon Stephen Kirby Huntly
NationalityBritish
StatusResigned
Appointed08 March 1993(4 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 December 1995)
RoleCompany Director
Correspondence AddressLark Rise 29 The Green
Mentmore
Leighton Buzzard
Bedfordshire
LU7 0QF
Director NameJohn Charles Baker
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 1995)
RoleAccountant
Correspondence AddressFlat 40 22 Park Crescent
London
W1N 3PD
Director NameMichael James Pryer
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 1995)
RoleSurveyor
Correspondence Address38b Cunningham Park
Harrow
Middlesex
HA1 4QL
Secretary NameAdam Paul Rutherford
NationalityBritish
StatusResigned
Appointed11 December 1995(7 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 January 2000)
RoleSecretary
Correspondence Address12 Pilgrims Close
Harlington
Bedfordshire
LU5 6LX
Secretary NameAngela Sigley
NationalityBritish
StatusResigned
Appointed14 January 2000(11 years, 8 months after company formation)
Appointment Duration3 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address31 Swanley Road
Welling
Kent
DA16 1LL
Director NamePrudential Portfolio Managers Limited (Corporation)
StatusResigned
Appointed11 December 1995(7 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2000)
Correspondence Address142 Holborn Bars
London
EC1N 2NH

Location

Registered Address142 Holborn Bars
London
EC1N 2NH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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