Company NameNew Village Properties Plc
Company StatusDissolved
Company Number03358964
CategoryPublic Limited Company
Incorporation Date18 April 1997(26 years, 11 months ago)
Dissolution Date29 June 1999 (24 years, 9 months ago)

Directors

Director NameGodfrey Michael Bradman
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address15 Hanover Terrace
London
NW1 4RJ
Director NameMr Jack Leo Jacobs
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House 12a Elm Tree Road
St Johns Wood
London
NW8 9JX
Secretary NameBradman Management Services Limited (Corporation)
StatusClosed
Appointed18 April 1997(same day as company formation)
Correspondence Address22 Old Bond Street
London
W15 4PY
Director NameMr Richard Sandor Frischmann
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Manchester Square
London
W1M 5RE
Director NameLord David Ivor Young-Of-Graffham
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 York Terrace West
London
NW1 4QA
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed18 April 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Director NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed18 April 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed18 April 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address20 Old Bailey
London
EC4M 7BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 April 1999Director resigned (1 page)
22 December 1998First Gazette notice for compulsory strike-off (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Secretary resigned;director resigned (1 page)
3 December 1997New director appointed (4 pages)
3 December 1997New director appointed (4 pages)
3 December 1997New director appointed (4 pages)
1 July 1997Registered office changed on 01/07/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
5 June 1997New secretary appointed (2 pages)
5 June 1997New director appointed (5 pages)
28 April 1997Ad 18/04/97--------- £ si [email protected]=12499 £ ic 2/12501 (2 pages)
25 April 1997Application to commence business (2 pages)
25 April 1997Certificate of authorisation to commence business and borrow (1 page)
18 April 1997Incorporation (17 pages)