New Order Designs Limited

Company Name	New Order Designs Limited
Company Status	Dissolved
Company Number	00364385
Category	Private Limited Company
Incorporation Date	17 December 1940(83 years, 5 months ago)
Dissolution Date	19 October 2012 (11 years, 6 months ago)
Previous Name	Lampert And Smith 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

Director Name	Mr Mark Adam Hollis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1992(51 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (closed 19 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Director Name	Martin Hollis
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1992(51 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (closed 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Winter Garden Wood Lane Stanmore Middlesex HA7 4JZ

Secretary Name	Mr Mark Adam Hollis
Nationality	British
Status	Closed
Appointed	28 April 1995(54 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (closed 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Director Name	Barry Steven Hollis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1997(56 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (closed 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gayton Road London NW3 1TX

Director Name	Lionel Lambert
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(50 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	96 Park Street London W1Y 3RJ

Director Name	Frank Lampert
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(50 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	Flat 5 Two Avenue Road London NW8 7PU

Secretary Name	Frank Lampert
Nationality	British
Status	Resigned
Appointed	22 August 1991(50 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Flat 5 Two Avenue Road London NW8 7PU

Director Name	Peter Moss Emanuel
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(51 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 1999)
Role	Chartered Accountant
Correspondence Address	23 Snaresbrook Drive Stanmore Middlesex HA7 4QN

Director Name	Mr Harvey John Josephs
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(51 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 12 August 1992)
Role	Secretary
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Secretary Name	Mr Harvey John Josephs
Nationality	British
Status	Resigned
Appointed	12 August 1992(51 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Secretary
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Director Name	Mrs Nicole Ives
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(53 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1996)
Role	Designer
Correspondence Address	14 Hood Road Wimbledon London SW20 0SR

Director Name	Stacey Ravenscroft
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(53 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1995)
Role	Sales Director
Correspondence Address	37 Kingsdown Avenue London W13 9PS

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

19 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
19 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
19 October 2011	Appointment of a voluntary liquidator (2 pages)
19 October 2011	Appointment of a voluntary liquidator (2 pages)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2011	Declaration of solvency (3 pages)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12 (1 page)
19 October 2011	Declaration of solvency (3 pages)
4 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 1,320 (7 pages)
4 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 1,320 (7 pages)
13 December 2010	Total exemption full accounts made up to 31 October 2010 (6 pages)
13 December 2010	Total exemption full accounts made up to 31 October 2010 (6 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
5 March 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
5 March 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
10 September 2009	Director's Change of Particulars / barry hollis / 22/08/2009 / HouseName/Number was: , now: 15; Street was: adelaide lodge, now: gayton road; Area was: 28 adelaide close, now: ; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 3EN, now: NW3 1TX; Country was: , now: united kingdom (1 page)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
10 September 2009	Director's change of particulars / barry hollis / 22/08/2009 (1 page)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
28 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
28 July 2009	Accounts made up to 31 October 2008 (7 pages)
16 September 2008	Return made up to 22/08/08; full list of members (4 pages)
16 September 2008	Return made up to 22/08/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 31 October 2007 (10 pages)
8 January 2008	Full accounts made up to 31 October 2007 (10 pages)
10 September 2007	Return made up to 22/08/07; no change of members (7 pages)
10 September 2007	Return made up to 22/08/07; no change of members (7 pages)
7 June 2007	Full accounts made up to 31 October 2006 (10 pages)
7 June 2007	Full accounts made up to 31 October 2006 (10 pages)
19 September 2006	Return made up to 22/08/06; full list of members (7 pages)
19 September 2006	Return made up to 22/08/06; full list of members (7 pages)
20 December 2005	Full accounts made up to 31 October 2005 (9 pages)
20 December 2005	Full accounts made up to 31 October 2005 (9 pages)
1 September 2005	Return made up to 22/08/05; full list of members (7 pages)
1 September 2005	Return made up to 22/08/05; full list of members (7 pages)
7 April 2005	Full accounts made up to 31 October 2004 (9 pages)
7 April 2005	Full accounts made up to 31 October 2004 (9 pages)
22 September 2004	Return made up to 22/08/04; full list of members (7 pages)
22 September 2004	Return made up to 22/08/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 31 October 2003 (11 pages)
15 March 2004	Full accounts made up to 31 October 2003 (11 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 October 2002 (11 pages)
7 April 2003	Full accounts made up to 31 October 2002 (11 pages)
28 August 2002	Return made up to 22/08/02; full list of members (7 pages)
28 August 2002	Return made up to 22/08/02; full list of members (7 pages)
6 March 2002	Full accounts made up to 31 October 2001 (9 pages)
6 March 2002	Full accounts made up to 31 October 2001 (9 pages)
5 September 2001	Return made up to 22/08/01; full list of members (7 pages)
5 September 2001	Return made up to 22/08/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 October 2000 (9 pages)
30 May 2001	Full accounts made up to 31 October 2000 (9 pages)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
13 October 2000	Auditor's resignation (1 page)
13 October 2000	Auditor's resignation (1 page)
6 September 2000	Return made up to 22/08/00; full list of members (7 pages)
6 September 2000	Return made up to 22/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2000	Full accounts made up to 31 October 1999 (9 pages)
22 March 2000	Full accounts made up to 31 October 1999 (9 pages)
26 August 1999	Return made up to 22/08/99; full list of members (9 pages)
26 August 1999	Return made up to 22/08/99; full list of members (9 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
26 March 1999	Full accounts made up to 31 October 1998 (9 pages)
26 March 1999	Full accounts made up to 31 October 1998 (9 pages)
9 September 1998	Return made up to 22/08/98; no change of members (8 pages)
9 September 1998	Return made up to 22/08/98; no change of members (8 pages)
18 March 1998	Full accounts made up to 31 October 1997 (13 pages)
18 March 1998	Full accounts made up to 31 October 1997 (13 pages)
1 September 1997	Return made up to 22/08/97; no change of members (8 pages)
1 September 1997	Return made up to 22/08/97; no change of members (8 pages)
26 March 1997	New director appointed (3 pages)
26 March 1997	New director appointed (3 pages)
17 March 1997	Full accounts made up to 31 October 1996 (13 pages)
17 March 1997	Full accounts made up to 31 October 1996 (13 pages)
3 September 1996	Return made up to 22/08/96; full list of members (9 pages)
3 September 1996	Return made up to 22/08/96; full list of members (9 pages)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
21 March 1996	Full accounts made up to 31 October 1995 (13 pages)
21 March 1996	Full accounts made up to 31 October 1995 (13 pages)
19 September 1995	Return made up to 22/08/95; no change of members (9 pages)
19 September 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (12 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 8 baker street london W1M 1DA (1 page)
4 May 1995	Secretary resigned (1 page)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 8 baker street london W1M 1DA (1 page)
4 May 1995	Secretary resigned (2 pages)
31 March 1995	Full accounts made up to 31 October 1994 (15 pages)
31 March 1995	Full accounts made up to 31 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

New Order Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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