Newchurch Trustee Limited

Company Name	Newchurch Trustee Limited
Company Status	Dissolved
Company Number	02772143
Category	Private Limited Company
Incorporation Date	9 December 1992(31 years, 4 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kingsley Guy Manning
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2000(7 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Jacobs Well Mews London W1U 3DR

Director Name	Brenda Carol Setchell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(13 years, 4 months after company formation)
Appointment Duration	3 years (closed 26 May 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Bradmore Park Road Hammersmith London Greater London W6 0DT

Secretary Name	Mrs Evelyn Patricia Warner
Nationality	British
Status	Closed
Appointed	31 March 2008(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 May 2009)
Role	Accountant
Correspondence Address	23 Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Prof David Norburn
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1997)
Role	University Professor
Correspondence Address	Mill House Benham Park, Marsh Benham Newbury RG20 8LX

Secretary Name	Richard Allan Langford
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	28 Selah Drive Swanley Kent BR8 7WD

Secretary Name	Richard Allan Langford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	28 Selah Drive Swanley Kent BR8 7WD

Director Name	Richard Allan Langford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	28 Selah Drive Swanley Kent BR8 7WD

Secretary Name	Miss Susan Ann Hocken
Nationality	British
Status	Resigned
Appointed	04 September 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Knoll Ealing London W13 8HZ

Secretary Name	Mark Francis Gamber
Nationality	British
Status	Resigned
Appointed	07 September 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2004)
Role	Chartered Accountant
Correspondence Address	10 Erskine Cottage Garden Close Givons Grove Leatherhead Surrey KT22 8LU

Director Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(11 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Secretary Name	Mr David Orlando Spencer Harmes
Nationality	British
Status	Resigned
Appointed	26 March 2004(11 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Director Name	Robyn William Tolley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(11 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 2005)
Role	Company Director
Correspondence Address	The Old Barn Blithbury Rugeley Staffordshire WS15 3JG

Secretary Name	Mr Kingsley Guy Manning
Nationality	British
Status	Resigned
Appointed	21 October 2004(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	6 Gatcombe Road Tufnell Park London N19 4PT

Director Name	Junaid Khan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(12 years, 5 months after company formation)
Appointment Duration	12 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	33 The Ridings Cobham Surrey KT11 2PU

Secretary Name	Junaid Khan
Nationality	British
Status	Resigned
Appointed	27 May 2005(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 May 2005)
Role	Company Director
Correspondence Address	33 The Ridings Cobham Surrey KT11 2PU

Secretary Name	Mr Ivan Lindsay Hercus
Nationality	British
Status	Resigned
Appointed	31 January 2007(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Beaumont Crescent West Kensington London W14 9LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Newchurch Limited Dudley House 37 Southampton Street Covent Garden London WC1A 2RP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
29 January 2009	Application for striking-off (1 page)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Registered office changed on 29/04/2008 from c/o newchurch LIMITED, dudley house, 34-38 southampton street london WC2E 7HE (1 page)
9 April 2008	Secretary appointed mrs evelyn patricia warner (1 page)
9 April 2008	Appointment terminated secretary ivan hercus (1 page)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 September 2007	Registered office changed on 11/09/07 from: c/o newchurch LIMITED 4 bloomsbury square london WC1A 2RP (1 page)
21 June 2007	Director's particulars changed (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 4 bloomsbury square london WC1A 2RP (1 page)
18 May 2007	Location of debenture register (1 page)
18 May 2007	Return made up to 31/03/07; full list of members (2 pages)
18 May 2007	Location of register of members (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: causeway house the causeway teddington middlesex TW11 0JR (1 page)
23 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
8 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Secretary resigned;director resigned (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	New secretary appointed;new director appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
27 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 May 2003	Return made up to 31/03/03; full list of members (6 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 January 2003	Return made up to 01/12/02; full list of members (6 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 October 2001	Return made up to 09/12/00; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 2000	Secretary resigned;director resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 25 christopher street london EC2A 2BS (1 page)
14 September 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Return made up to 09/12/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
5 January 1999	Return made up to 09/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 March 1998	Registered office changed on 23/03/98 from: 24 britton street london EC1M 5NQ (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
27 April 1997	Full accounts made up to 31 December 1996 (8 pages)
13 December 1996	Return made up to 09/12/96; full list of members (6 pages)
29 October 1996	Registered office changed on 29/10/96 from: 12 charterhouse square london EC1M 6AX (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (7 pages)
13 December 1995	Return made up to 09/12/95; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New director appointed (2 pages)
20 April 1995	Return made up to 09/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1993	Ad 23/12/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 1993	Memorandum and Articles of Association (8 pages)
8 June 1993	Company name changed\certificate issued on 08/06/93 (2 pages)
14 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 December 1992	Incorporation (9 pages)

Newchurch Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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