| Company Name | Newco 2 |
|---|---|
| Company Status | Dissolved |
| Company Number | 02777798 |
| Category | Private Unlimited Company |
| Incorporation Date | 29 December 1992(31 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr William David Wesley Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1998(5 years, 4 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
| Director Name | Mr William David Wesley Dennis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(5 years, 8 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
| Director Name | Mr Laurence Adrian Waring Evans |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(5 years, 8 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Merchant Banker |
| Correspondence Address | 11 Cadogan Square London SW1X 0HT |
| Director Name | Jeremy Ron Stone |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(5 years, 8 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Merchant Banker |
| Correspondence Address | 24 St James's Gardens London W11 4RE |
| Director Name | Mr Nicholas Stephen Parkes |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(same day as company formation) |
| Role | Merchant Banker |
| Correspondence Address | Yule Cottage High Street Wargrave Berkshire RG10 8JA |
| Secretary Name | Mr Anthony James Eady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Evelyn Close Egley Road Woking Surrey GU22 0DG |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 July 1999 | Dissolved (1 page) |
|---|---|
| 20 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 21 moorfields london EC2P 2HT (1 page) |
| 8 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 October 1998 | Resolutions
|
| 8 October 1998 | Declaration of solvency (3 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 13 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 12 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Resolutions
|