Company information:
Newco9999 Limited (No: 02778520)
Address: STANLEY GIBBONS LTD, 399 STRAND, LONDON, WC2R 0LX
Status: Active - Proposal to Strike off
Incorporated: 01-Nov-1993
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 25-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: TOM PICKFORD ( DOB: Nov-1976 From: Jan-2023 )
Current Director: RICHARD KENNETH PURKIS ( DOB: May-1955 From: Sep-2015 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Director: JAMES WILLIAM BRAXTON ( DOB: Aug-1963 From: May-2003 To: Dec-2012 )
Resigned Director: GRAHAM ELLIOTT SHIRCORE ( DOB: Oct-1981 From: Nov-2020 To: Jan-2023 )
Resigned Director: NICHOLAS IAN HAMILTON EWING ( DOB: Jun-1954 From: Jan-1993 To: Mar-2010 )
Resigned Director: KEVIN FITZPATRICK ( DOB: May-1962 From: Nov-2021 To: Aug-2023 )
Resigned Director: PETER JOHN LAURENCE FLOYD ( DOB: Jun-1956 From: Apr-2003 To: Dec-2007 )
Resigned Director: PETER JOHN LAURENCE FLOYD ( DOB: Jun-1956 From: Dec-2009 To: Feb-2016 )
Resigned Director: ANTHONY MICHAEL GEE ( DOB: Apr-1969 From: Sep-2015 To: Nov-2021 )
Resigned Director: STEPHAN CARL EDUARD LUDWIG ( DOB: Aug-1965 From: May-2003 To: Sep-2015 )
Resigned Director: WILLIAM ASHE MCCLINTOCK ( DOB: Oct-1942 From: Jan-1993 To: May-2003 )
Resigned Director: TOM PICKFORD ( DOB: Nov-1976 From: Jan-2023 To: Aug-2023 )
Resigned Director: MICHAEL CHARLES THOMS ( DOB: Mar-1962 From: May-2003 To: Mar-2010 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: NICHOLAS IAN HAMILTON EWING ( DOB: Jun-1954 From: Jan-1993 To: May-2003 )
Resigned Secretary: KEVIN FITZPATRICK ( From: Nov-2021 To: Aug-2023 )
Resigned Secretary: PETER JOHN LAURENCE FLOYD ( DOB: Jun-1956 From: May-2003 To: Jan-2012 )
Resigned Secretary: ANTHONY MICHAEL GEE ( From: Nov-2020 To: Nov-2021 )
Persons of Significant Control:
The Fine Art Auction Group Limited, Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | 335,338 | 335,338 | 335338.0,335338.0 |
| Total assets less current liabilities | 335,338 | 335,338 | 335338.0,335338.0 |
| Net assets (liabilities) | 335,338 | 335,338 | 335338.0,335338.0 |
| Equity / share capital and reserves | 335,338 | 335,338 | 335338.0,335338.0 |