NEWCROSSE LIMITED

dissolved Company number 03050332

Private Limited by Shares · Incorporated on 26th Apr 1995 · Closed on 12th Dec 2023

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SIC codes: 82990, 99999
Registered office: London, SE1 9GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEWCROSSE LIMITED is a private limited by shares company based in London. It was incorporated on 26th Apr 1995 and is currently showing its status as 'Dissolved'. The company's stated activities are Other business support service activities n.e.c., Dormant Company .

1 Director View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005	This company	Not recorded	—

Other companies at this address

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Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Apr 1995
Company type: Private Limited by Shares
SIC codes: 82990, 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

26th Apr 1995 Company incorporated
26th Apr 1995 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
26th Apr 1995 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
14th Jul 1995 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
14th Jul 1995 Robert Lerwill appointed as Director
14th Jul 1995 Martin Sorrell appointed as Director
14th Jul 1995 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
14th Jul 1995 David Calow appointed as Secretary
18th Jun 1996 Paul Richardson appointed as Director
5th Dec 1996 Robert Lerwill resigned as Director
7th Jan 1997 Nicholas Read appointed as Director
1st Jul 1999 Nicholas Read resigned as Director
13th Aug 2001 Christopher Sweetland appointed as Director
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
27th Feb 2006 Martin Sorrell resigned as Director
20th Oct 2008 Paul Richardson resigned as Director
21st Oct 2008 Paul Delaney appointed as Director
29th Aug 2013 Paul Delaney resigned as Director
29th Jan 2014 Charles Van Der Welle appointed as Director
1st Jul 2016 Christopher Sweetland resigned as Director
6th Jul 2016 Steve Winters appointed as Director
21st Nov 2019 Daniel Conaghan appointed as Director
21st Nov 2019 Andrew Payne appointed as Director
6th Dec 2019 Steve Winters resigned as Director
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
30th Sep 2022 Charles Van Der Welle resigned as Director
30th Sep 2022 Nicholas Douglas appointed as Director
11th May 2023 Confirmation statement made up
31st Jul 2023 Andrew Payne resigned as Director
31st Jul 2023 Kurt Johnson appointed as Director
31st Jul 2023 Alexander Ashby appointed as Director
18th Sep 2023 Nicholas Douglas resigned as Director
18th Sep 2023 Kurt Johnson resigned as Director
18th Sep 2023 Alexander Ashby resigned as Director
27th Oct 2023 Richard Payne resigned as Director

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