NEWINCCO 780 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06420558
Status: DISSOLVED
Incorporated / age: 7 November 200713 years
Registered office: 1 More London Place, London, SE1 2AF
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 22 September 2026 at 15:34 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
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.

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
9 December 2019
Dissolved on
21 September 2021
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 December 2019
- Richard Barker
  Insolvency practitioner
  Appointed
  9 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Rosaleen ACTIVE	Director	05 Dec 2007		England	November 1965	1, More London Place, London, SE1 2AF
RODGER, Matthew Charles ACTIVE	Director	11 Dec 2014		England	October 1968	1, More London Place, London, SE1 2AF
WHITTAKER, Elizabeth Anne ACTIVE	Director	31 May 2019		England	February 1965	1, More London Place, London, SE1 2AF
ELLISON, Martin Edward RESIGNED	Secretary	05 Dec 2007	30 Jun 2008			1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	30 Jun 2008	29 May 2009			One London Wall, London, EC2Y 5AB
NEWINCCO 780 LIMITED RESIGNED	Secretary	30 Jun 2008	01 Nov 2008			One, London Wall, London, EC2Y 5AB, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	07 Nov 2007	05 Dec 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BYRNES, Vanessa Ann Marie RESIGNED	Director	11 Dec 2014	31 May 2019	England	July 1973	7, Bishopsgate, London, EC2N 3AQ
ELLISON, Martin Edward RESIGNED	Director	05 Dec 2007	30 Jun 2008	England	May 1954	1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
HEATH, David Michael RESIGNED	Director	01 Jul 2008	01 Aug 2009	England	January 1963	Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH
RICE, William Anthony RESIGNED	Director	01 Aug 2009	20 Dec 2013	Uk	March 1952	3rd, Floor 26 Red Lion Square, London, WC1R 4HQ, England
STUART, Gordon Mckenzie RESIGNED	Director	14 Jul 2008	06 Sep 2011	United Kingdom	July 1963	65 Streathbourne Road, London, SW17 8RA
TIMMINS, Richard Keith RESIGNED	Director	06 Sep 2011	31 May 2019	United Kingdom	September 1960	3, Maxey View, Deeping Gate, Peterborough, PE6 9BE, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	07 Nov 2007	05 Dec 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	07 Nov 2007	05 Dec 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX

BLAIR, Rosaleen ACTIVE
Role: Director
Appointed on: 05 Dec 2007
Country of Residence: England
Date of birth: November 1965
Address: 1, More London Place, London, SE1 2AF

RODGER, Matthew Charles ACTIVE
Role: Director
Appointed on: 11 Dec 2014
Country of Residence: England
Date of birth: October 1968
Address: 1, More London Place, London, SE1 2AF

WHITTAKER, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: February 1965
Address: 1, More London Place, London, SE1 2AF

ELLISON, Martin Edward RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 30 Jun 2008
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 May 2009
Address: One London Wall, London, EC2Y 5AB

NEWINCCO 780 LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 01 Nov 2008
Address: One, London Wall, London, EC2Y 5AB, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 05 Dec 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

BYRNES, Vanessa Ann Marie RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: July 1973
Address: 7, Bishopsgate, London, EC2N 3AQ

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1954
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

HEATH, David Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: January 1963
Address: Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 20 Dec 2013
Country of Residence: Uk
Date of birth: March 1952
Address: 3rd, Floor 26 Red Lion Square, London, WC1R 4HQ, England

STUART, Gordon Mckenzie RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 65 Streathbourne Road, London, SW17 8RA

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3, Maxey View, Deeping Gate, Peterborough, PE6 9BE, United Kingdom

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 2007
Resigned on: 05 Dec 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 2007
Resigned on: 05 Dec 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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