| Company Name | New Century City Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606100 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Wilson Boyd Burnside |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Ebury Street London SW1W 0LU |
| Director Name | Mr Ian Ernest Watson |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heath Drive Gidea Park Romford Essex RM2 5QH |
| Secretary Name | Dianne Lesley Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 29 Link Road Datchet Slough Berkshire SL3 9LB |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,269 |
| Cash | £7,427 |
| Current Liabilities | £58,701 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2002 | Application for striking-off (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 8 August 2001 | Return made up to 29/07/01; full list of members (5 pages) |
| 19 September 2000 | Return made up to 29/07/00; full list of members (5 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 11 August 1999 | Return made up to 29/07/99; full list of members (8 pages) |
| 20 August 1998 | Registered office changed on 20/08/98 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | New director appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | New director appointed (2 pages) |
| 30 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | Incorporation (15 pages) |