| Company Name | Steele Newman & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838999 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1993(30 years, 9 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Ortho Thomas David Barnes |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 26 March 2002) |
| Role | Insurance Broker |
| Correspondence Address | Cresta Beech Hill Headley Down Hampshire GU35 8BD |
| Secretary Name | Mr Richard Shail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 March 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Drumochter Station Road Wickham Bishops Witham Essex CM8 3JL |
| Director Name | Robert Brooks |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 25 August 1994) |
| Role | Solicitor |
| Correspondence Address | Mill Wrights Cottage Barley Croft End Furneux Pelham Hertfordshire SG9 0LL |
| Secretary Name | Mrs Pauline Anne Preston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Kenilworth Road Ashford Middlesex TW15 3EP |
| Director Name | Mr Trevor Michael Bradley |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 October 1995) |
| Role | Company Director |
| Correspondence Address | Leigh Farm Leigh Sherborne Dorset DT9 6HJ |
| Secretary Name | John Terence Houston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(2 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 16 October 1996) |
| Role | Company Director |
| Correspondence Address | 5 Bramalea Close Highgate London N6 4QD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,935 |
| Current Liabilities | £57,935 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: baker tilly greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 25 October 2001 | Application for striking-off (1 page) |
| 4 September 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: farr house railway street chelmsford essex CM1 1NR (1 page) |
| 4 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 23 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 13 August 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 1 September 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 22 August 1996 | Return made up to 23/07/96; no change of members
|
| 7 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 25 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 September 1995 | Return made up to 23/07/95; full list of members (8 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: europe house world trade centre st katherine-by-the-tower london E1 9AJ (1 page) |