New Road Fashions Limited

Company Name	New Road Fashions Limited
Company Status	Dissolved
Company Number	01474581
Category	Private Limited Company
Incorporation Date	22 January 1980(44 years, 3 months ago)
Dissolution Date	6 December 2010 (13 years, 4 months ago)
Previous Name	Adrian Pinner Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Alan Gray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(11 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 06 December 2010)
Role	Fashion Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Penne Close Radlett Hertfordshire WD7 7PL

Director Name	Brian Gray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(11 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 06 December 2010)
Role	Fashion Consultant
Correspondence Address	15 Denewood Road Highgate London N6 4AQ

Director Name	Tracey Heather Gray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(11 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 06 December 2010)
Role	Fashion Consultant
Correspondence Address	3 Penne Close Radlett Hertfordshire WD7 7PL

Director Name	Mr Adrian Stuart Pinner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(11 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 06 December 2010)
Role	Fashion Consultant
Country of Residence	England
Correspondence Address	3 May Gardens Fortune Lane Elstree Hertfordshire WD6 3RZ

Director Name	Mrs Audrey Lorraine Pinner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(11 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 06 December 2010)
Role	Fashion Consultant
Country of Residence	England
Correspondence Address	3 May Gardens Fortune Lane Elstree WD6 3RZ

Secretary Name	Mrs Audrey Lorraine Pinner
Nationality	British
Status	Closed
Appointed	23 July 1991(11 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 06 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 May Gardens Fortune Lane Elstree WD6 3RZ

Director Name	Henry Nathan Gray
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Fashion Consultant
Correspondence Address	11 Beaulieu House London NW4 1JY

Contact

Website	newroad.co.uk/
Telephone	01582 581800
Telephone region	Luton

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,768
Cash	£120,165
Current Liabilities	£613,586

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

6 December 2010	Final Gazette dissolved following liquidation (1 page)
6 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 May 2010	Liquidators statement of receipts and payments to 14 May 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
26 November 2009	Liquidators' statement of receipts and payments to 14 November 2009 (5 pages)
26 November 2009	Liquidators statement of receipts and payments to 14 November 2009 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 14 May 2009 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 14 May 2009 (5 pages)
21 November 2008	Liquidators statement of receipts and payments to 14 November 2008 (6 pages)
21 November 2008	Liquidators' statement of receipts and payments to 14 November 2008 (6 pages)
22 November 2007	Statement of affairs (7 pages)
22 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 2007	Statement of affairs (7 pages)
22 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 2007	Appointment of a voluntary liquidator (1 page)
22 November 2007	Appointment of a voluntary liquidator (1 page)
29 October 2007	Registered office changed on 29/10/07 from: datam house 48 maddox street london W1R 9PB (1 page)
29 October 2007	Registered office changed on 29/10/07 from: datam house 48 maddox street london W1R 9PB (1 page)
21 August 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2007	Return made up to 28/06/07; no change of members (8 pages)
9 July 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
9 July 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
11 July 2006	Return made up to 28/06/06; full list of members (10 pages)
11 July 2006	Return made up to 28/06/06; full list of members (10 pages)
22 May 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
22 May 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
8 July 2005	Return made up to 28/06/05; full list of members (10 pages)
8 July 2005	Return made up to 28/06/05; full list of members (10 pages)
3 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
3 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
15 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 July 2004	Return made up to 09/07/04; full list of members (10 pages)
25 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
25 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
23 September 2003	Return made up to 09/07/03; full list of members (10 pages)
23 September 2003	Return made up to 09/07/03; full list of members (10 pages)
18 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
18 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
24 July 2002	Return made up to 09/07/02; full list of members (10 pages)
24 July 2002	Return made up to 09/07/02; full list of members (10 pages)
27 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
27 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
28 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
28 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 July 2001	Return made up to 09/07/01; full list of members (9 pages)
13 July 2001	Return made up to 09/07/01; full list of members (9 pages)
25 July 2000	Return made up to 09/07/00; full list of members (9 pages)
25 July 2000	Return made up to 09/07/00; full list of members (9 pages)
26 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 July 1999	Return made up to 09/07/99; full list of members (8 pages)
14 July 1999	Return made up to 09/07/99; full list of members (8 pages)
11 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 July 1998	Return made up to 09/07/98; full list of members (8 pages)
22 July 1998	Return made up to 09/07/98; full list of members (8 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
4 August 1997	Return made up to 09/07/97; full list of members (8 pages)
4 August 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
16 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 July 1996	Return made up to 09/07/96; full list of members (8 pages)
15 July 1996	Return made up to 09/07/96; full list of members (8 pages)
18 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1995	Return made up to 14/07/95; no change of members (6 pages)
15 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
15 May 1995	Accounts for a small company made up to 31 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

New Road Fashions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London