NEWSPHERE TRADING COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 00579311
Status: DISSOLVED
Incorporated / age: 1 March 195759 years
Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 June 2015
Dissolved on
5 April 2016
Practitioners
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  29 June 2015
- Lee De'Ath
  Insolvency practitioner
  Appointed
  29 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	28 May 2012				31, Gresham Street, London, EC2V 7QA, United Kingdom
CRUMP, Gregory Lee ACTIVE	Director	24 Jun 2015		United Kingdom	June 1978	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
FITZGERALD, Helen ACTIVE	Director	05 Sep 2013		England	June 1981	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
ASHDOWN, Hannah Claire RESIGNED	Secretary	01 Jul 2004	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
GAULTER, Andrew Martin RESIGNED	Secretary		31 May 2000			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HORTON, Helen Marie RESIGNED	Secretary	01 Aug 2007	28 May 2012			31, Gresham Street, London, EC2V 7QA, England
JOHNSON, Ian RESIGNED	Secretary	31 May 2000	30 Jun 2004			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
AUSTIN, Christopher Sebastian RESIGNED	Director	31 Jul 2009	24 Jun 2015	United Kingdom	October 1974	31, Gresham Street, London, EC2V 7QA
BARHAM, Bernard Frank RESIGNED	Director		26 Jul 1993		July 1933	41 High Road, Loughton, Essex, IG10 4JQ
BOLLAND, Hugh Westrope RESIGNED	Director	14 May 1998	30 Jun 2000	United Kingdom	May 1946	Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB
CAIRNS, Christopher John RESIGNED	Director		30 Mar 1994		February 1940	The Old Parsonage Whitchurch Hill, Pangbourne, Reading, Berkshire, RG8 7PG
CATHCART, Donald Ian RESIGNED	Director	20 Jun 2008	14 Nov 2008		January 1972	15 Deben Road, Colchester, Essex, CO4 3UZ
COOPER, Susan Elizabeth RESIGNED	Director	20 Jul 2004	31 Jul 2009	United Kingdom	September 1960	4 Bickmore Way, Tonbridge, Kent, TN9 1ND
GOVETT, Clement John RESIGNED	Director		29 Apr 1998	United Kingdom	December 1943	29 Marchmont Road, Richmond, Surrey, TW10 6HQ
HEALD, Andrew Peter RESIGNED	Director	16 Dec 2008	28 Sep 2012	United Kingdom	March 1974	31, Gresham Street, London, EC2V 7QA
HILL, William Anthony RESIGNED	Director		20 Jul 2004	United Kingdom	May 1960	Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
HORTON, Helen Marie RESIGNED	Director	26 May 2011	29 Jul 2014	United Kingdom	July 1966	31, Gresham Street, London, EC2V 7QA, United Kingdom
JAQUES, Peter Charles RESIGNED	Director	27 Jun 2000	23 Nov 2001		December 1955	12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
JONES, Brian Martin RESIGNED	Director	27 Jun 2000	31 Mar 2004	England	October 1947	7 Acacia Road, Hampton, Middlesex, TW12 3DP
MEYER, Peter Anthony Roger RESIGNED	Director	11 Oct 1995	30 Jun 2000	England	July 1951	165 Sussex Gardens, London, W2 2RH
MORRIS, David John Howard RESIGNED	Director	30 Jan 1997	14 May 1998		February 1939	27 Links Road, Poole, Dorset, BH14 9QR
NIVEN, Keith Melville RESIGNED	Director	14 May 1998	30 Oct 2001	Scotland	August 1948	Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
ROCK, John William RESIGNED	Director	30 Jan 1997	14 May 1998		January 1943	Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
ROCK, John William RESIGNED	Director		30 Mar 1994		January 1943	Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
SARGENT, Alex James RESIGNED	Director	08 Jan 2007	19 May 2010	England	April 1968	31, Gresham Street, London, EC2V 7QA
TEMPLEMAN, Michael RESIGNED	Director	27 Jun 2000	30 Jun 2008	England	May 1943	St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
WERTHEIM, John Michael RESIGNED	Director	30 Jan 1997	14 May 1998	United Kingdom	November 1957	Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2012
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

CRUMP, Gregory Lee ACTIVE
Role: Director
Appointed on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

FITZGERALD, Helen ACTIVE
Role: Director
Appointed on: 05 Sep 2013
Country of Residence: England
Date of birth: June 1981
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 28 May 2012
Address: 31, Gresham Street, London, EC2V 7QA, England

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 30 Jun 2004
Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

AUSTIN, Christopher Sebastian RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 31, Gresham Street, London, EC2V 7QA

BARHAM, Bernard Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: July 1933
Address: 41 High Road, Loughton, Essex, IG10 4JQ

BOLLAND, Hugh Westrope RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB

CAIRNS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: February 1940
Address: The Old Parsonage Whitchurch Hill, Pangbourne, Reading, Berkshire, RG8 7PG

CATHCART, Donald Ian RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 14 Nov 2008
Date of birth: January 1972
Address: 15 Deben Road, Colchester, Essex, CO4 3UZ

COOPER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4 Bickmore Way, Tonbridge, Kent, TN9 1ND

GOVETT, Clement John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ

HEALD, Andrew Peter RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 31, Gresham Street, London, EC2V 7QA

HILL, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB

HORTON, Helen Marie RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

JAQUES, Peter Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 23 Nov 2001
Date of birth: December 1955
Address: 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG

JONES, Brian Martin RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: October 1947
Address: 7 Acacia Road, Hampton, Middlesex, TW12 3DP

MEYER, Peter Anthony Roger RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: July 1951
Address: 165 Sussex Gardens, London, W2 2RH

MORRIS, David John Howard RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 14 May 1998
Date of birth: February 1939
Address: 27 Links Road, Poole, Dorset, BH14 9QR

NIVEN, Keith Melville RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 30 Oct 2001
Country of Residence: Scotland
Date of birth: August 1948
Address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX

ROCK, John William RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 14 May 1998
Date of birth: January 1943
Address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF

ROCK, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: January 1943
Address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: April 1968
Address: 31, Gresham Street, London, EC2V 7QA

TEMPLEMAN, Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1943
Address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG

WERTHEIM, John Michael RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 14 May 1998
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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