Newmarket Technology Limited

Company Name	Newmarket Technology Limited
Company Status	Dissolved
Company Number	04406017
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years, 1 month ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Ibis (761) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Justin Michael Cooper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 24 May 2005)
Role	Consultanyt
Country of Residence	England
Correspondence Address	7 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Director Name	Mr Ian Raymond Hargrave
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 24 May 2005)
Role	Consulting
Country of Residence	England
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Mr Andrew Neville Page
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 24 May 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	19 Cromwell Avenue Highgate London N6 5HN

Secretary Name	Mr Ian Raymond Hargrave
Nationality	British
Status	Closed
Appointed	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 24 May 2005)
Role	Consulting
Country of Residence	England
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Registered Address	Augustine House 6a Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
6 January 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 December 2004	Application for striking-off (1 page)
7 October 2004	Registered office changed on 07/10/04 from: august house 6A austin friars london EC2N 2HA (1 page)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: chequers corner hurst drive tadworth surrey KT20 7QT (1 page)
5 April 2004	Return made up to 28/03/04; full list of members (7 pages)
28 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 April 2003	Return made up to 28/03/03; full list of members (7 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Ad 18/10/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 2 serjeants inn london EC4Y 1LT (1 page)
28 March 2002	Incorporation (33 pages)

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