NEWCO9999 LIMITED - LONDON


Company Profile Company Filings

Overview

NEWCO9999 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWCO9999 LIMITED was incorporated 31 years ago on 11/01/1993 and has the registered number: 02778520. The accounts status is MICRO ENTITY.

NEWCO9999 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

STANLEY GIBBONS LTD
399 STRAND
LONDON
WC2R 0LX

This Company Originates in : United Kingdom
Previous trading names include:
DREWEATTS 1759 LIMITED (until 06/06/2017)
BRISTOL AUCTION ROOMS LIMITED (until 11/11/2009)

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

STANLEY GIBBONS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM PICKFORD Nov 1976 British Director 2023-01-01 UNTIL 2023-08-01 RESIGNED
MICHAEL CHARLES THOMS Mar 1962 British Director 2003-05-27 UNTIL 2010-03-02 RESIGNED
MR ANTHONY MICHAEL GEE Secretary 2020-11-02 UNTIL 2021-11-15 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1993-01-11 UNTIL 1993-01-11 RESIGNED
MR KEVIN FITZPATRICK Secretary 2021-11-15 UNTIL 2023-08-01 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 UNTIL 2021-11-15 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 UNTIL 2020-11-02 RESIGNED
MR STEPHAN CARL EDUARD LUDWIG Aug 1965 German Director 2003-05-27 UNTIL 2015-09-17 RESIGNED
MR WILLIAM ASHE MCCLINTOCK Oct 1942 British Director 1993-01-11 UNTIL 2003-05-27 RESIGNED
MR JAMES WILLIAM BRAXTON Aug 1963 British Director 2003-05-27 UNTIL 2012-12-18 RESIGNED
MR KEVIN FITZPATRICK May 1962 Irish Director 2021-11-15 UNTIL 2023-08-01 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2003-04-30 UNTIL 2007-12-31 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2009-12-01 UNTIL 2016-02-26 RESIGNED
MR NICHOLAS IAN HAMILTON EWING Jun 1954 English Director 1993-01-11 UNTIL 2010-03-02 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1993-01-11 UNTIL 1993-01-11 RESIGNED
MR GRAHAM ELLIOTT SHIRCORE Oct 1981 British Director 2020-11-02 UNTIL 2023-01-01 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Secretary 2003-05-27 UNTIL 2012-01-10 RESIGNED
MR NICHOLAS IAN HAMILTON EWING Jun 1954 English Secretary 1993-01-11 UNTIL 2003-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fine Art Auction Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAS. NISSEN AND COMPANY LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
AHB REALISATIONS LTD LEEDS In... FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS AUCTIONS LIMITED Dissolved... MICRO ENTITY 99999 - Dormant Company
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
MALLETT AT BOURDON HOUSE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
PLASTIC WAX RECORDS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
BALDWIN'S AUCTIONS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
DE LA WARR PAVILION CHARITABLE TRUST BEXHILL ON SEA Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
SALEHURST TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
DNFA AUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
SALTMARK LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EDGAR HORNS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
BCFLT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGNITY GROUP HOLDINGS LIMITED SUTTON COLDFIELD Active GROUP 70100 - Activities of head offices
TLIW LIMITED HAILSHAM ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
ACEARETROFIT PROPERTY LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEWCO9999 LIMITED 2022-12-23 31-03-2022 £335,338 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.