New Hygiene Limited

Company Name	New Hygiene Limited
Company Status	Dissolved
Company Number	00302600
Category	Private Limited Company
Incorporation Date	4 July 1935(88 years, 10 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Ross Mackewn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(56 years, 2 months after company formation)
Appointment Duration	31 years (closed 06 September 2022)
Role	Geophysicist/Manager
Country of Residence	England
Correspondence Address	Stone Cross Ardingly Road Lindfield West Sussex RH16 2QX

Secretary Name	Mrs Sylvia Jean Mackewn
Nationality	British
Status	Closed
Appointed	10 October 1991(56 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (closed 06 September 2022)
Role	Company Director
Correspondence Address	Stone Cross Ardingly Road Lindfield West Sussex RH16 2QX

Director Name	Ms Jennifer Georgina Allan Mackewn
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(81 years after company formation)
Appointment Duration	6 years, 2 months (closed 06 September 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Mona Mackewn
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(56 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 October 1991)
Role	Married Woman
Correspondence Address	5 Ashcombe Avenue Surbiton Surrey KT6 6PX

Secretary Name	Mrs Mona Mackewn
Nationality	British
Status	Resigned
Appointed	24 August 1991(56 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 October 1991)
Role	Company Director
Correspondence Address	5 Ashcombe Avenue Surbiton Surrey KT6 6PX

Contact

Website	targetwinters.co.uk

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

327.9k at £1	Mr Anthony Ross Mackewn 65.59% Ordinary
172.1k at £1	Jennifer Georgina Allen Mackewn 34.41% Ordinary

Financials

Year	2014
Net Worth	£992,700
Cash	£762,764
Current Liabilities	£74,491

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 October 2020	Removal of liquidator by court order (13 pages)
30 September 2020	Liquidators' statement of receipts and payments to 11 July 2020 (13 pages)
5 September 2019	Liquidators' statement of receipts and payments to 11 July 2019 (13 pages)
5 October 2018	Liquidators' statement of receipts and payments to 11 July 2018 (14 pages)
15 September 2017	Liquidators' statement of receipts and payments to 11 July 2017 (14 pages)
15 September 2017	Liquidators' statement of receipts and payments to 11 July 2017 (14 pages)
22 July 2016	Declaration of solvency (3 pages)
22 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 (1 page)
22 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 (1 page)
22 July 2016	Appointment of a voluntary liquidator (2 pages)
22 July 2016	Appointment of a voluntary liquidator (2 pages)
22 July 2016	Declaration of solvency (3 pages)
7 July 2016	Appointment of Ms Jennifer Georgina Allan Mackewn as a director on 1 July 2016 (2 pages)
7 July 2016	Appointment of Ms Jennifer Georgina Allan Mackewn as a director on 1 July 2016 (2 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 500,000 (4 pages)
25 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 500,000 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 500,000 (5 pages)
22 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 500,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 500,000 (4 pages)
17 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 500,000 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 September 2011	Registered office address changed from C/O Target Winters Po Box 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from C/O Target Winters Po Box 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 16 September 2011 (1 page)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Secretary's details changed for Mrs Sylvia Jean Mackewn on 24 August 2011 (2 pages)
2 September 2011	Registered office address changed from C/O Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 2 September 2011 (1 page)
2 September 2011	Secretary's details changed for Mrs Sylvia Jean Mackewn on 24 August 2011 (2 pages)
2 September 2011	Registered office address changed from C/O Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Anthony Ross Mackewn on 24 August 2011 (3 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Director's details changed for Anthony Ross Mackewn on 24 August 2011 (3 pages)
2 September 2011	Registered office address changed from C/O Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 2 September 2011 (1 page)
22 March 2011	Full accounts made up to 30 June 2010 (13 pages)
22 March 2011	Full accounts made up to 30 June 2010 (13 pages)
9 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Anthony Ross Mackewn on 24 August 2010 (2 pages)
8 September 2010	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 8 September 2010 (1 page)
8 September 2010	Secretary's details changed for Mrs Sylvia Jean Mackewn on 24 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Sylvia Jean Mackewn on 24 August 2010 (2 pages)
8 September 2010	Director's details changed for Anthony Ross Mackewn on 24 August 2010 (2 pages)
8 September 2010	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 8 September 2010 (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (12 pages)
6 April 2010	Full accounts made up to 30 June 2009 (12 pages)
29 September 2009	Return made up to 24/08/09; full list of members (4 pages)
29 September 2009	Return made up to 24/08/09; full list of members (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from 29 ludgate hill london EC4M 7JE (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 29 ludgate hill london EC4M 7JE (1 page)
25 September 2009	Director's change of particulars / anthony mackewn / 23/08/2009 (1 page)
25 September 2009	Secretary's change of particulars / sylvia mackewn / 23/08/2009 (2 pages)
25 September 2009	Director's change of particulars / anthony mackewn / 23/08/2009 (1 page)
25 September 2009	Secretary's change of particulars / sylvia mackewn / 23/08/2009 (2 pages)
1 May 2009	Full accounts made up to 30 June 2008 (12 pages)
1 May 2009	Full accounts made up to 30 June 2008 (12 pages)
12 September 2008	Return made up to 24/08/08; full list of members (4 pages)
12 September 2008	Return made up to 24/08/08; full list of members (4 pages)
11 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
11 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
18 September 2007	Return made up to 24/08/07; full list of members (3 pages)
18 September 2007	Return made up to 24/08/07; full list of members (3 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
26 September 2006	Location of debenture register (1 page)
26 September 2006	Return made up to 24/08/06; full list of members (3 pages)
26 September 2006	Location of debenture register (1 page)
26 September 2006	Return made up to 24/08/06; full list of members (3 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 September 2005	Return made up to 24/08/05; full list of members (7 pages)
9 September 2005	Return made up to 24/08/05; full list of members (7 pages)
26 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
26 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
28 September 2004	Return made up to 24/08/04; full list of members (7 pages)
28 September 2004	Return made up to 24/08/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
2 October 2003	Return made up to 24/08/03; full list of members (7 pages)
2 October 2003	Return made up to 24/08/03; full list of members (7 pages)
26 June 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 June 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
25 September 2002	Return made up to 24/08/02; full list of members (7 pages)
25 September 2002	Return made up to 24/08/02; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
29 November 2001	Return made up to 24/08/01; full list of members (7 pages)
29 November 2001	Return made up to 24/08/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
9 November 2000	Return made up to 24/08/00; full list of members (7 pages)
9 November 2000	Return made up to 24/08/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
15 November 1999	Return made up to 24/08/99; full list of members (6 pages)
15 November 1999	Return made up to 24/08/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 30 June 1998 (12 pages)
9 July 1999	Full accounts made up to 30 June 1998 (12 pages)
27 October 1998	Return made up to 24/08/98; full list of members (6 pages)
27 October 1998	Return made up to 24/08/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (12 pages)
30 April 1998	Full accounts made up to 30 June 1997 (12 pages)
17 November 1997	Return made up to 24/08/97; full list of members (6 pages)
17 November 1997	Return made up to 24/08/97; full list of members (6 pages)
22 April 1997	Full accounts made up to 30 June 1996 (12 pages)
22 April 1997	Full accounts made up to 30 June 1996 (12 pages)
11 October 1996	Return made up to 24/08/96; full list of members (6 pages)
11 October 1996	Return made up to 24/08/96; full list of members (6 pages)
26 April 1996	Full accounts made up to 30 June 1995 (13 pages)
26 April 1996	Full accounts made up to 30 June 1995 (13 pages)
6 April 1995	Full accounts made up to 30 June 1994 (13 pages)
6 April 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
30 March 1978	Memorandum and Articles of Association (17 pages)

New Hygiene Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London