Company NameThe Newmarket Experience Limited
Company StatusDissolved
Company Number04325311
CategoryPrivate Limited Company
Incorporation Date20 November 2001(22 years, 5 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)
Previous NameHeadquarters Racing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTimothy Edward Claydon
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressStamps Farm
Layer Bretton
Colchester
Essex
CO2 0PW
Secretary NameMr Kelvin George Butcher
NationalityBritish
StatusClosed
Appointed10 July 2003(1 year, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 28 August 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A
3 King Street, Castle Hedingham
Halstead
Essex
CO9 3ER
Director NameHugh John Collinridge
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressHarraton Stables
Newmarket
Suffolk
CB8 7HA
Secretary NameTimothy Edward Claydon
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressStamps Farm
Layer Bretton
Colchester
Essex
CO2 0PW
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressSuite A, 3 King Street
Castle Hedingham
Halstead
Essex
CO9 3ER
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishCastle Hedingham
WardHedingham
Built Up AreaCastle Hedingham

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007First Gazette notice for compulsory strike-off (1 page)
6 January 2006Return made up to 20/11/05; full list of members (2 pages)
6 January 2006Location of register of members (1 page)
6 January 2006Secretary's particulars changed (1 page)
23 December 2005Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page)
10 May 2005Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(2 pages)
24 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 April 2004Return made up to 20/11/03; full list of members (6 pages)
4 March 2004Registered office changed on 04/03/04 from: stamps farm layer breton colchester essex CO2 0PW (1 page)
11 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 August 2003Compulsory strike-off action has been discontinued (1 page)
6 August 2003New secretary appointed (2 pages)
6 August 2003Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
29 August 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
19 August 2002Director resigned (1 page)
3 January 2002New secretary appointed;new director appointed (2 pages)
3 January 2002Registered office changed on 03/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
3 January 2002New director appointed (2 pages)
7 December 2001Secretary resigned (1 page)
7 December 2001Director resigned (1 page)