Newbreed Limited

Company Name	Newbreed Limited
Directors	John Valentine Curtis and Lawrence Milborn
Company Status	Dissolved
Company Number	03368866
Category	Private Limited Company
Incorporation Date	9 May 1997(27 years ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	John Valentine Curtis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 February 1998(9 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Builder
Correspondence Address	1d Lintern Road Shouburyness Essex

Director Name	Lawrence Milborn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 1998(1 year after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	15 Danescroft Drive Leigh On Sea Essex SS0 9BS

Secretary Name	ASC Services (Corporation)
Status	Current
Appointed	01 March 1998(9 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	2 London Chambers 136 London Road Southend On Sea Essex SS1 1PQ

Director Name	John Curtis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Builder
Correspondence Address	15 Danescroft Drive Leigh On Sea Essex SS9 4NR

Secretary Name	Lawrence Milborn
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Builder
Correspondence Address	85 Bohemia Chase Eastwood Leigh On Sea Essex SS9 4PW

Director Name	Noel Michael Day
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 week after company formation)
Appointment Duration	2 months (resigned 21 July 1997)
Role	Builder
Correspondence Address	18 Croft Close Leigh On Sea Essex SS9 4NX

Secretary Name	John Curtis
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 1997)
Role	Builder
Correspondence Address	15 Danescroft Drive Leigh On Sea Essex SS9 4NR

Director Name	Peter John Crawley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 14 November 1997)
Role	Accountant
Correspondence Address	3-5 San Remo Parade Westcliff On Sea Essex SS0 7RD

Director Name	Mr Charles Francis Caten
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 February 1998)
Role	Hgv
Country of Residence	England
Correspondence Address	52 Mayfield Avenue Hullbridge Hockley Essex SS5 6JG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	2 London Chambers 136 London Road Southend On Sea Essex SS1 1PQ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Accounts Category	No Accounts Filed
Accounts Year End	31 May

19 October 1999	Dissolved (1 page)
19 July 1999	Completion of winding up (1 page)
3 February 1999	Order of court to wind up (1 page)
9 June 1998	Return made up to 09/05/98; full list of members 363(287) ‐ Registered office changed on 09/06/98 (6 pages)
2 June 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
19 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
1 December 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
27 July 1997	Registered office changed on 27/07/97 from: 72 new bond street suite 16936 london W1Y 9DD (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Director resigned (1 page)
9 May 1997	Incorporation (16 pages)

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