Newcockell Limited

Company Name	Newcockell Limited
Company Status	Dissolved
Company Number	03250907
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	Minmar (344) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven James Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(3 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Nicholas Carl Marsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(3 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 February 2011)
Role	Director Underwriting Review
Country of Residence	England
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	Mrs Martha Blanche Waymark Bruce
Nationality	British
Status	Closed
Appointed	01 July 2003(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 February 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(11 years, 4 months after company formation)
Appointment Duration	3 years (closed 01 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	David Sidney Salt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Oakwell Park Thorn Bedfordshire LU5 6JH

Director Name	Mr Michael Henry Cockell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1998)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Court Horeham Cowbeech Herstmonseux East Sussex BN27 4JN

Director Name	Mr Nicholas Carl Marsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1996)
Role	Underwriter
Country of Residence	England
Correspondence Address	Broadway 16 Seale Hill Reigate Surrey RH2 8HZ

Secretary Name	Mr Patrick Robert Maguire
Nationality	British
Status	Resigned
Appointed	15 October 1996(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rede Bury St Edmunds Suffolk IP29 4BE

Director Name	Daniel George Burnett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	106 Hereford Road London W2 5AL

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2003)
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Location

Registered Address	Room 790 Lloyds 1 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 249,900 (7 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 249,900 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 November 2009	Director's details changed for Mr Nicholas Carl Marsh on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nicholas Carl Marsh on 13 November 2009 (2 pages)
10 November 2009	Director's details changed for Steven James Cook on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Steven James Cook on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Martin Baddeley on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Martin Baddeley on 10 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
16 June 2009	Accounts made up to 31 December 2008 (6 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 February 2009	Memorandum and Articles of Association (9 pages)
25 February 2009	Memorandum and Articles of Association (9 pages)
17 September 2008	Return made up to 17/09/08; full list of members (4 pages)
17 September 2008	Return made up to 17/09/08; full list of members (4 pages)
27 August 2008	Accounts made up to 31 December 2007 (6 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 January 2008	New director appointed (3 pages)
30 January 2008	New director appointed (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
8 October 2007	Location of register of members (1 page)
8 October 2007	Location of register of members (1 page)
26 September 2007	Return made up to 17/09/07; full list of members (2 pages)
26 September 2007	Return made up to 17/09/07; full list of members (2 pages)
23 September 2007	Accounts made up to 31 December 2006 (6 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
22 August 2006	Accounts made up to 31 December 2005 (6 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2005	Return made up to 17/09/05; full list of members (2 pages)
12 October 2005	Return made up to 17/09/05; full list of members (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 June 2005	Accounts made up to 31 December 2004 (6 pages)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Return made up to 17/09/04; full list of members (7 pages)
29 September 2004	Return made up to 17/09/04; full list of members (7 pages)
20 August 2004	Accounts made up to 31 December 2003 (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 June 2004	Location of register of members (non legible) (1 page)
4 June 2004	Location of register of members (non legible) (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 October 2003	Accounts made up to 31 December 2002 (6 pages)
24 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 2003	Return made up to 17/09/03; full list of members (7 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
25 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 October 2002	Return made up to 17/09/02; full list of members (5 pages)
16 October 2002	Return made up to 17/09/02; full list of members (5 pages)
11 December 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
11 December 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Return made up to 17/09/01; full list of members (5 pages)
19 September 2001	Return made up to 17/09/01; full list of members (5 pages)
19 September 2001	Secretary's particulars changed (1 page)
9 January 2001	Return made up to 17/09/00; full list of members (5 pages)
9 January 2001	Return made up to 17/09/00; full list of members (5 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 October 2000	Accounts made up to 31 December 1999 (5 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
22 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Return made up to 17/09/99; no change of members (4 pages)
13 October 1999	Return made up to 17/09/99; no change of members (4 pages)
11 August 1999	Full accounts made up to 31 December 1998 (9 pages)
11 August 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1998	Return made up to 17/09/98; no change of members (6 pages)
19 October 1998	Return made up to 17/09/98; no change of members (6 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (9 pages)
9 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1997	Return made up to 17/09/97; full list of members (8 pages)
21 October 1997	Return made up to 17/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 1997	Declaration of assistance for shares acquisition (4 pages)
10 April 1997	Declaration of assistance for shares acquisition (4 pages)
2 April 1997	Registered office changed on 02/04/97 from: room 1081, lloyds, lime street, london EC3M 7D0 (1 page)
2 April 1997	Registered office changed on 02/04/97 from: room 1081, lloyds, lime street, london EC3M 7D0 (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
7 January 1997	Â£ nc 100/249900 30/12/96 (1 page)
7 January 1997	Â£ nc 100/249900 30/12/96 (1 page)
7 January 1997	Ad 30/12/96--------- Â£ si 249898@1=249898 Â£ ic 2/249900 (3 pages)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 January 1997	Ad 30/12/96--------- Â£ si 249898@1=249898 Â£ ic 2/249900 (3 pages)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
22 October 1996	Company name changed minmar (344) LIMITED\certificate issued on 23/10/96 (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 51 eastcheap, london, EC3M 1JP (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Company name changed minmar (344) LIMITED\certificate issued on 23/10/96 (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: 51 eastcheap, london, EC3M 1JP (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New director appointed (2 pages)
17 September 1996	Incorporation (29 pages)

Newcockell Limited

Business Activity

Directors

Location

Accounts

Filing History

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