New Century Group Limited

Company Name	New Century Group Limited
Company Status	Dissolved
Company Number	00225842
Category	Private Limited Company
Incorporation Date	15 November 1927(96 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 6 months ago)
Previous Names	New Century Cleaning Company Limited(The) and The New Century Cleaning Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	01 March 1996(68 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(75 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2009(81 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 25 May 2010)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Stephen Gilbert Waud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(64 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 07 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bearwood Holtye Road, Cowden Edenbridge Kent TN8 7EG

Director Name	Mr Arthur Harry Lawrence
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(64 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 1992)
Role	Company Director
Correspondence Address	Amberley 61 Court Hill Sanderstead South Croydon Surrey CR2 9ND

Director Name	Mr Bernard Douglas Hoskins
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(64 years, 1 month after company formation)
Appointment Duration	8 years (resigned 17 December 1999)
Role	Company Director
Correspondence Address	124 Belmont Rise Belmont Sutton Surrey SM2 6EE

Director Name	Mr Barry George Harbert
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(64 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	19 Thame Road Marlow Landings London SE16 1AR

Director Name	Derek Callender
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(64 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 August 1992)
Role	Company Director
Correspondence Address	2 Brooksville Avenue London NW6 6TG

Director Name	Gerald Harry Bowthorpe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(64 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	41 Croham Manor Road South Croydon Surrey CR2 7BJ

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	18 December 1991(64 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Peter William Day
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(66 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1998)
Role	Business Executive
Correspondence Address	7 Lands Court Marina Drive Brixham Devon TQ5 9BE

Director Name	Mr John Victor Mills
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(67 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	4 Langley Road Wimbledon London SW19 3NZ

Director Name	Barry John Goddard
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(68 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Brookfield Llantrisant Road Brynteg Pontyclun Mid Glamorgan CF7 8LR Wales

Director Name	Mr William Edward Green
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(68 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 New Road Twyford Berkshire RG10 9PT

Director Name	John Kevin Watson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(69 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	98 Herongate Road Wanstead London E12 5EQ

Director Name	Roger Gwynne Cheesley
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(70 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 November 1999)
Role	Company Director
Correspondence Address	3 Kensington Park Mews London W11 2EY

Director Name	Raymond David Pope
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(71 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	78 Links Way Eden Park Beckenham Kent BR3 3DQ

Director Name	David Richard James Smith
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(72 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Amberley Road London SE2 0SG

Director Name	Michael Edward Goodliffe
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(73 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 August 2009)
Role	Company Director
Correspondence Address	Fairlees Huntys Common Hartley Wintney Hants RG27 8AA

Director Name	Alan Charles Hurley
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(73 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewood Grange Way Hartley Kent DA3 8ES

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (15 years, 8 months ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
26 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 1,300,000 (5 pages)
26 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 1,300,000 (5 pages)
17 January 2010	Appointment of Mr. Trevor Michael Hearnden as a director (4 pages)
17 January 2010	Termination of appointment of Michael Goodliffe as a director (1 page)
17 January 2010	Appointment of Mr. Trevor Michael Hearnden as a director (4 pages)
17 January 2010	Termination of appointment of Michael Goodliffe as a director (1 page)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
12 June 2008	Return made up to 18/12/07; full list of members (4 pages)
12 June 2008	Return made up to 18/12/07; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members (7 pages)
27 September 2003	Full accounts made up to 31 March 2003 (18 pages)
27 September 2003	Full accounts made up to 31 March 2003 (18 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (18 pages)
8 January 2003	Full accounts made up to 31 March 2002 (18 pages)
30 January 2002	Return made up to 18/12/01; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (17 pages)
30 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (17 pages)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Director's particulars changed (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
12 January 2001	Return made up to 18/12/00; full list of members (7 pages)
12 January 2001	Return made up to 18/12/00; full list of members (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
11 January 2000	Return made up to 18/12/99; full list of members (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (17 pages)
11 January 2000	Full accounts made up to 31 March 1999 (17 pages)
11 January 2000	Return made up to 18/12/99; full list of members (8 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
15 January 1999	Full accounts made up to 31 March 1998 (17 pages)
15 January 1999	Return made up to 18/12/98; full list of members (10 pages)
15 January 1999	Full accounts made up to 31 March 1998 (17 pages)
15 January 1999	Return made up to 18/12/98; full list of members (10 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
30 May 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 January 1998	Return made up to 18/12/97; no change of members (7 pages)
28 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
14 October 1997	New director appointed (2 pages)
8 April 1997	Company name changed the new century cleaning company LIMITED\certificate issued on 31/03/97 (2 pages)
8 April 1997	Company name changed the new century cleaning company LIMITED\certificate issued on 31/03/97 (2 pages)
10 January 1997	Return made up to 18/12/96; no change of members (6 pages)
10 January 1997	Full accounts made up to 31 March 1996 (16 pages)
10 January 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Full accounts made up to 31 March 1996 (16 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 18/12/95; full list of members (8 pages)
15 January 1996	Return made up to 18/12/95; full list of members (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (17 pages)
15 January 1996	Full accounts made up to 31 March 1995 (17 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
8 January 1995	Full accounts made up to 31 March 1994 (17 pages)
8 January 1995	Full accounts made up to 31 March 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
5 January 1994	Full accounts made up to 31 March 1993 (14 pages)
5 January 1994	Full accounts made up to 31 March 1993 (14 pages)
4 January 1993	Full accounts made up to 31 March 1992 (17 pages)
4 January 1993	Full accounts made up to 31 March 1992 (17 pages)
9 January 1992	Full accounts made up to 31 March 1991 (14 pages)
9 January 1992	Full accounts made up to 31 March 1991 (14 pages)
22 January 1991	Full accounts made up to 31 March 1990 (14 pages)
22 January 1991	Full accounts made up to 31 March 1990 (14 pages)
5 February 1990	Full accounts made up to 31 March 1989 (15 pages)
5 February 1990	Full accounts made up to 31 March 1989 (15 pages)
26 January 1989	Full accounts made up to 31 March 1988 (14 pages)
26 January 1989	Full accounts made up to 31 March 1988 (14 pages)

New Century Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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