Company NameNewcote Limited
Company StatusDissolved
Company Number03083465
CategoryPrivate Limited Company
Incorporation Date25 July 1995(28 years, 9 months ago)
Dissolution Date24 June 1997 (26 years, 10 months ago)

Directors

Director NameJohn Mason
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1995(4 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 24 June 1997)
RoleCompany Director
Correspondence AddressHerberts Farm Barn
Quay Lane
Hanley Castle
Worcestershire
Secretary NameGeorgina Mason
NationalityBritish
StatusClosed
Appointed20 December 1995(4 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 24 June 1997)
RoleSecretary
Correspondence AddressHerberts Farm Barn
Quay Lane
Hanley Castle
Worcestershire
Director NameChristiam Friedli
Date of BirthAugust 1959 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed25 July 1995(same day as company formation)
RoleConsultant
Correspondence AddressThe Whitehouse Waterside
Upton Upon Severn
Worcester
WR8 0HG
Secretary NameJudith Anne Friedli
NationalityBritish
StatusResigned
Appointed25 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Waterhouse Waterside
Upton Upon Severn
Worcester
WR8 0HG
Director NameBourse Securities Limited (Corporation)
StatusResigned
Appointed25 July 1995(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed25 July 1995(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

Location

Registered AddressImex Business Centre
Imex House, 40 Princess Street
Manchester
M1 6DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

24 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
28 December 1995New director appointed (2 pages)
28 December 1995Director resigned (2 pages)
28 December 1995Secretary resigned (2 pages)
28 December 1995New secretary appointed (2 pages)
17 October 1995Registered office changed on 17/10/95 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
17 October 1995Secretary resigned (2 pages)
17 October 1995Director resigned (2 pages)
17 October 1995New director appointed (2 pages)
17 October 1995New secretary appointed (2 pages)
25 July 1995Incorporation (36 pages)