Newtrico Limited

Company Name	Newtrico Limited
Company Status	Dissolved
Company Number	03932744
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Name	Intercede 1567 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Frederick Laker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Greenways Hinchley Woods Surrey KT10 0QH

Director Name	Roger Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Surveyor
Correspondence Address	23 Belvedere House Churchfields Avenue Weybridge Surrey KT13 9XY

Director Name	Mr Malcolm John Pink
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firs Farm House Ampney Crucis Cirencester Gloucestershire GL7 5RY Wales

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(5 years after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Secretary Name	Caterina De Feo
Nationality	British
Status	Current
Appointed	27 May 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	42 The Crescent Hampton In Arden Solihull West Midlands B92 0BP

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Anthony Wilby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2003)
Role	Managing Director
Correspondence Address	The Waveney 15 Leighton Road Neston South Wirral CH64 3SF Wales

Director Name	Mr John Howard Brooks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadian Farnborough Hill Orpington Kent BR6 7EQ

Director Name	James Douglas Henderson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 02 June 2005)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Crossways Shenfield Brentwood Essex CM15 8QX

Secretary Name	Clifford Robin Knott
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Pondwick Road Harpenden Hertfordshire AL5 2HG

Director Name	Lester Paul Hampson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	21 Brassey Hill Oxted Surrey RH8 0ES

Director Name	Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(5 months after company formation)
Appointment Duration	7 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Whitehouse Road Edinburgh Lothian EH4 6PB Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(7 months after company formation)
Appointment Duration	5 months (resigned 28 February 2001)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mr Nicholas John Harris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Evenlode,248 Station Road Knowle West Midlands B93 0ES

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr Simon Frost
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Sidney Road Walton On Thames Surrey KT12 2LZ

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 25 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(5 years after company formation)
Appointment Duration	1 day (resigned 19 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,006,000
Gross Profit	£4,346,000
Net Worth	£2,114,000
Cash	£47,000
Current Liabilities	£2,956,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2007	Dissolved (1 page)
5 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2007	Liquidators statement of receipts and payments (5 pages)
16 January 2006	Registered office changed on 16/01/06 from: 2 princes way solihull west midlands B91 3ES (1 page)
28 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2005	Appointment of a voluntary liquidator (1 page)
23 December 2005	Declaration of solvency (12 pages)
20 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
16 August 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (6 pages)
25 April 2005	New director appointed (4 pages)
25 April 2005	New director appointed (4 pages)
15 March 2005	Return made up to 15/02/05; full list of members (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 May 2004	Director resigned (1 page)
26 March 2004	Return made up to 15/02/04; full list of members (8 pages)
29 July 2003	Director's particulars changed (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (13 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Return made up to 15/02/03; full list of members (7 pages)
12 December 2002	Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (4 pages)
7 November 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (12 pages)
10 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 24/02/02; full list of members (8 pages)
24 January 2002	Conve 21/11/01 (1 page)
8 January 2002	Memorandum and Articles of Association (10 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Director resigned (1 page)
27 March 2001	Return made up to 24/02/01; full list of members (9 pages)
16 March 2001	New director appointed (4 pages)
20 December 2000	Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW (1 page)
10 November 2000	New director appointed (3 pages)
21 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
16 August 2000	New director appointed (4 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
2 August 2000	Ad 20/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
31 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
14 July 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 July 2000	Registered office changed on 14/07/00 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
25 May 2000	Company name changed intercede 1567 LIMITED\certificate issued on 25/05/00 (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
24 February 2000	Incorporation (28 pages)

Newtrico Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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