Company NameNewcockell Limited
Company StatusDissolved
Company Number03250907
CategoryPrivate Limited Company
Incorporation Date17 September 1996(25 years, 11 months ago)
Dissolution Date1 February 2011 (11 years, 6 months ago)
Previous NameMinmar (344) Limited

Business Activity

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

Directors

Director NameSteven James Cook
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(3 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 01 February 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMr Nicholas Carl Marsh
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(3 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 01 February 2011)
RoleDirector Underwriting Review
Country of ResidenceEngland
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NameMrs Martha Blanche Waymark Bruce
NationalityBritish
StatusClosed
Appointed01 July 2003(6 years, 9 months after company formation)
Appointment Duration7 years, 7 months (closed 01 February 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMr Andrew Martin Baddeley
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2008(11 years, 4 months after company formation)
Appointment Duration3 years (closed 01 February 2011)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameDavid William Page
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressChafford House
Camden Park
Tunbridge Wells
Kent
TN2 5AD
Director NameDavid Sidney Salt
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(same day as company formation)
RoleSolicitor
Correspondence AddressOakwell Park
Thorn
Bedfordshire
LU5 6JH
Director NameMr Michael Henry Cockell
Date of BirthAugust 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 07 September 1998)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Horeham
Cowbeech
Herstmonseux
East Sussex
BN27 4JN
Director NameMr Nicholas Carl Marsh
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1996)
RoleUnderwriter
Country of ResidenceEngland
Correspondence AddressBroadway 16 Seale Hill
Reigate
Surrey
RH2 8HZ
Secretary NameMr Patrick Robert Maguire
NationalityBritish
StatusResigned
Appointed15 October 1996(4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Rede
Bury St Edmunds
Suffolk
IP29 4BE
Director NameDaniel George Burnett
Date of BirthJuly 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2000)
RoleCompany Director
Correspondence Address106 Hereford Road
London
W2 5AL
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP
Secretary NameMurray Johnstone Limited (Corporation)
StatusResigned
Appointed22 May 2000(3 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2003)
Correspondence Address10 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Scotland

Location

Registered AddressRoom 790
Lloyds 1 Lime Street
London
EC3M 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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