Newton21 (UK) Limited

Company Name	Newton21 (UK) Limited
Company Status	Dissolved
Company Number	03436888
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	6 April 2004 (20 years ago)
Previous Name	The Works Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jacques Berrebi
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Closed
Appointed	16 October 1997(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	8 Allee Du Vieux Jardin 78290 Croissy Sur Seine France

Director Name	Daniel Julien
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	16 October 1997(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	6 Rue De Seine 75006 Paris Foreign

Director Name	Alain Mahaux
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 October 1997(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	51 Bl Du Centenaire Dion Le Val 1325 Belgium

Secretary Name	Michel Pierre Peschard
Nationality	British
Status	Closed
Appointed	31 December 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	13 Rue De Saint Germain Narey Marley 78750 France

Secretary Name	Mr Marcus Francis Rebuck
Nationality	British
Status	Resigned
Appointed	16 October 1997(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	10-11 New Street London EC2M 4TP

Director Name	Mr Paul Lancaster Vines
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(12 months after company formation)
Appointment Duration	3 years (resigned 17 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sutton Lane Banstead Surrey SM7 3QW

Secretary Name	Michael David Harris
Nationality	British
Status	Resigned
Appointed	14 September 1998(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	125 Portsmouth Road Cobham Surrey KT11 1JN

Director Name	Mr Simon John Melville
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 2000)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Christchurch Road East Sheen London SW14 7AA

Secretary Name	John Andrew Grange
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2001)
Role	Accountant
Correspondence Address	1 Cloudesley Mansions Cloudesley Place London N1 0ED

Director Name	Mr Stacey Clark
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Meade Cottage Chandlers Lane Yateley Hampshire GU46 7SR

Director Name	Mr Christopher John Radford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Grove Teddington Middlesex TW11 8AS

Secretary Name	Mr Stacey Clark
Nationality	British
Status	Resigned
Appointed	05 November 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Meade Cottage Chandlers Lane Yateley Hampshire GU46 7SR

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£691,512
Cash	£2,002
Current Liabilities	£169,316

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
10 November 2003	Application for striking-off (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 14 floral street london WC2E 9DS (1 page)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	New secretary appointed (1 page)
7 February 2003	Ad 31/12/02--------- Â£ si 1058880@1=1058880 Â£ ic 792002/1850882 (2 pages)
7 February 2003	Director resigned (1 page)
18 October 2002	Return made up to 19/09/02; full list of members (9 pages)
30 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 October 2001	Conso 26/10/00 (1 page)
12 October 2001	Nc inc already adjusted 26/10/00 (1 page)
12 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2001	Full accounts made up to 31 December 1999 (12 pages)
16 November 2000	Nc inc already adjusted 26/10/00 (1 page)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 November 2000	Conso 26/10/00 (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
15 November 2000	Company name changed the works group LIMITED\certificate issued on 16/11/00 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 September 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
22 June 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: macnair mason st clare house 30-33 minories london EC3N 1DU (1 page)
13 October 1999	Return made up to 19/09/99; no change of members (6 pages)
11 October 1999	Particulars of contract relating to shares (3 pages)
11 October 1999	Ad 01/03/99--------- Â£ si 130667@1 Â£ si [email protected] (2 pages)
7 September 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
7 September 1999	Full group accounts made up to 31 December 1998 (11 pages)
18 August 1999	Return made up to 31/05/99; full list of members (8 pages)
22 July 1999	Ad 01/03/99--------- Â£ si 130667@1=130667 Â£ si [email protected]=61335 Â£ ic 400000/592002 (2 pages)
22 July 1999	Â£ nc 400000/592002 01/03/99 (1 page)
22 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 March 1999	Director's particulars changed (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
4 November 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 1998	Registered office changed on 22/10/98 from: 60 tabernacle street london EC2A 4NB (1 page)
21 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Ad 16/10/97--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
19 September 1997	Incorporation (15 pages)

Newton21 (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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