Company NameNewco (700) Limited
Company StatusDissolved
Company Number04157245
CategoryPrivate Limited Company
Incorporation Date9 February 2001(23 years, 2 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)
Previous NameHarris Securities Limited

Directors

Director NameMr Timothy Kelly
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2001(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 19 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroughton House
Broughton Park, London Road
Sevenoaks
Kent
TN13 2TE
Director NameLuciene James Limited (Corporation)
StatusClosed
Appointed09 February 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusClosed
Appointed09 February 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameStuart William Wilson
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(2 weeks, 3 days after company formation)
Appointment Duration11 months, 1 week (resigned 29 January 2002)
RoleChartered Surveyor
Correspondence Address6 Church Road
Giffnock
Glasgow
G46 6JU
Scotland
Secretary NameStuart William Wilson
NationalityBritish
StatusResigned
Appointed26 February 2001(2 weeks, 3 days after company formation)
Appointment Duration11 months, 1 week (resigned 29 January 2002)
RoleChartered Surveyor
Correspondence Address6 Church Road
Giffnock
Glasgow
G46 6JU
Scotland

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
20 February 2002Secretary resigned;director resigned (1 page)
28 March 2001New director appointed (2 pages)
28 March 2001Registered office changed on 28/03/01 from: 83 leonard street london EC2A 4QS (1 page)
28 March 2001New secretary appointed;new director appointed (2 pages)
9 February 2001Incorporation (16 pages)