Company NameNew Sciences Limited
Company StatusDissolved
Company Number03566556
CategoryPrivate Limited Company
Incorporation Date19 May 1998(25 years, 10 months ago)
Dissolution Date30 January 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Martin Palmer
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1998(same day as company formation)
RoleBusinessman
Correspondence AddressWhite Hall The Street
Wickham Bishops
Witham
Essex
CM8 3NN
Secretary NameMr Andrew Martin Palmer
NationalityBritish
StatusClosed
Appointed19 May 1998(same day as company formation)
RoleBusinessman
Correspondence AddressWhite Hall The Street
Wickham Bishops
Witham
Essex
CM8 3NN
Director NameAndrew Neil Burgess
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1998(6 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 30 January 2001)
RoleResearch Fellow
Correspondence Address19 Belvedere Court
225 Willesden Lane
London
NW2 5RL
Director NameMr David Winston Peregrine-Jones
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1998(6 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 30 January 2001)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Director NameApostolos Paul Refenes
Date of BirthDecember 1958 (Born 65 years ago)
NationalityGreek
StatusClosed
Appointed08 December 1998(6 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 30 January 2001)
RoleUniversity Professor
Correspondence Address21 Wentworth Close
London
N3 1YP
Director NameProf Derek William Bunn
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1999(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 30 January 2001)
RoleProfessor
Country of ResidenceEngland
Correspondence Address16 Bingham Place
London
W1M 3FH
Director NameDr Robin Lincoln Wood
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1998(same day as company formation)
RoleConsultant
Correspondence Address29 Klea Avenue
London
SW4 9HG

Location

Registered AddressWhite Hall
The Street Wickham Bishops
Witham
Essex
CM8 3NN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWickham Bishops
WardWickham Bishops and Woodham
Built Up AreaWickham Bishops

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
31 August 2000Application for striking-off (1 page)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
6 August 1999New director appointed (2 pages)
17 June 1999Return made up to 19/05/99; full list of members (6 pages)
16 March 1999Registered office changed on 16/03/99 from: no 1 carter court 77 carter lane london EC4V 5EP (1 page)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
22 December 1998Director resigned (1 page)
15 December 1998New director appointed (2 pages)
19 May 1998Incorporation (21 pages)