New England Country Homes Limited

Company Name	New England Country Homes Limited
Company Status	Dissolved
Company Number	02733447
Category	Private Limited Company
Incorporation Date	22 July 1992(31 years, 9 months ago)
Dissolution Date	2 May 2006 (17 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Brooke Close Oakham Leicestershire LE15 6GD

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Ian Parkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Finance Director
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Secretary Name	Henry Francis John Bankes
Nationality	British
Status	Closed
Appointed	01 December 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Solicitor
Correspondence Address	67 Blenheim Terrace London NW8 0EJ

Director Name	Anthony Justin Gerard McGurk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	32 College Road Norwich Norfolk

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Timothy James Fullam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 53 St Johns Road Bungay Norfolk NR35 1DH

Director Name	Rowland Hardwick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Old Vicarage Ringstead Road Thornham Hunstanton Norfolk PE36 6NN

Director Name	Roger Keith Eric Pellew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Secretary Name	Roger Keith Eric Pellew
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Director Name	Mr David William Curtis-Brignell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 December 1997)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Wykehurst 17 Fox Hill Village Haywards Heath West Sussex RH16 4QZ

Director Name	Matthew Quintin Broadbent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 2004)
Role	Chartered Accountant
Correspondence Address	Quarry Cottage Kithurst Lane Storrington Pulborough West Sussex RH20 4LP

Secretary Name	Matthew Quintin Broadbent
Nationality	British
Status	Resigned
Appointed	01 November 1997(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 2004)
Role	Chartered Accountant
Correspondence Address	Quarry Cottage Kithurst Lane Storrington Pulborough West Sussex RH20 4LP

Secretary Name	Bryan Richard Gostling
Nationality	British
Status	Resigned
Appointed	23 July 2004(12 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2004)
Role	Accountant
Correspondence Address	18 Bircham Road Reepham Norwich Norfolk NR10 4NQ

Location

Registered Address	Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
7 December 2005	Application for striking-off (1 page)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
13 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
13 December 2004	Registered office changed on 13/12/04 from: manor court yard bignor near pulborough west sussex RH20 1QD (1 page)
9 September 2004	New secretary appointed (2 pages)
23 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Return made up to 17/04/04; full list of members (7 pages)
2 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
28 April 2003	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 May 2002	Return made up to 17/04/02; full list of members (7 pages)
16 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
14 May 2001	Return made up to 17/04/01; full list of members (7 pages)
18 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
28 April 2000	Return made up to 17/04/00; full list of members (7 pages)
12 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
15 May 1999	Return made up to 17/04/99; no change of members (4 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 May 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
19 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
19 May 1997	Return made up to 17/04/97; full list of members (7 pages)
24 March 1997	New director appointed (1 page)
22 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 May 1996	Return made up to 17/04/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
11 May 1995	Registered office changed on 11/05/95 from: grove farm barns fakenham,nr norwich norfolk.NR21 9NB (1 page)
11 April 1995	Return made up to 17/04/95; full list of members (6 pages)

New England Country Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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