NEWCO FIVE LIMITED - WINDSOR
Overview
NEWCO FIVE LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
NEWCO FIVE LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03103971. The accounts status is DORMANT.
NEWCO FIVE LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03103971. The accounts status is DORMANT.
NEWCO FIVE LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-08-09 | CURRENT | ||
| NICOLA MARGARET CARROLL | Dec 1959 | British | Director | 2012-04-12 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-04-12 | CURRENT | ||
| JAMES BESSELL | Jun 1977 | British | Director | 2009-09-07 UNTIL 2011-02-01 | RESIGNED |
| MR JEFF WHITTINGHAM | Apr 1964 | British | Director | 2008-01-17 UNTIL 2010-12-01 | RESIGNED |
| MR CHRISTOPHER JOHN STERN | Jan 1957 | English | Director | 2005-05-16 UNTIL 2008-01-17 | RESIGNED |
| TODD SANDFORD | Dec 1969 | Usa | Director | 2011-02-01 UNTIL 2011-04-27 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Director | 2000-01-31 UNTIL 2001-11-01 | RESIGNED | |
| TRACY LORRAINE ALLEN | Dec 1966 | British | Secretary | 1999-02-22 UNTIL 2000-08-09 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-14 UNTIL 1995-09-14 | RESIGNED | ||
| TERESA JANE FURMSTON | May 1967 | Secretary | 1997-01-30 UNTIL 1999-02-22 | RESIGNED | |
| ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-07-11 UNTIL 1997-01-30 | RESIGNED |
| MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 1995-09-14 UNTIL 1996-07-11 | RESIGNED |
| TRACY LORRAINE ALLEN | Dec 1966 | British | Director | 1999-07-26 UNTIL 2001-11-01 | RESIGNED |
| GAB BARBARO | Jul 1971 | Italian | Director | 2012-02-07 UNTIL 2012-04-12 | RESIGNED |
| DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Director | 1995-09-14 UNTIL 1997-01-30 | RESIGNED |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2001-11-01 UNTIL 2005-01-10 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-09-14 UNTIL 1995-09-14 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-09-14 UNTIL 1995-09-14 | RESIGNED | ||
| IAN GRANT DAWSON | Mar 1959 | British | Director | 1997-01-30 UNTIL 2000-01-31 | RESIGNED |
| MR NICHOLAS JAMES DUNN | Nov 1966 | British | Director | 2005-01-10 UNTIL 2005-05-16 | RESIGNED |
| TERESA JANE FURMSTON | May 1967 | Director | 1997-01-30 UNTIL 1999-02-22 | RESIGNED | |
| ANNE GARRIHY | Jun 1960 | British | Director | 1995-09-14 UNTIL 2001-07-18 | RESIGNED |
| MR NICOLAS GRANT | Dec 1969 | British | Director | 2010-12-01 UNTIL 2012-02-07 | RESIGNED |
| ADRIAN EDWARD HARVEY | Mar 1968 | British | Director | 2005-01-10 UNTIL 2008-01-17 | RESIGNED |
| BADAR KHAN | Feb 1971 | Uk Citizen | Director | 2008-01-17 UNTIL 2009-09-07 | RESIGNED |
| MS AMANDA JANE KING | May 1969 | British | Director | 2011-04-27 UNTIL 2011-12-16 | RESIGNED |
| MR STEVEN LEVEN | Mar 1967 | British | Director | 2001-07-18 UNTIL 2001-11-01 | RESIGNED |
| KENNETH MICHAEL ANIDJAR MAIN | Jun 1975 | British | Director | 2012-01-20 UNTIL 2012-04-12 | RESIGNED |