| Company Name | New Beginnings (Redeployment) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02196607 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1987(36 years, 5 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
| Previous Name | Brockmen Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Pauline Lyle Smith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 November 1991(4 years after company formation) |
| Appointment Duration | 26 years, 5 months (closed 08 May 2018) |
| Role | Managing Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beltran Road Fulham London SW6 3AJ |
| Director Name | Mr Richard Oliver Wilson Wormell |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(4 years after company formation) |
| Appointment Duration | 26 years, 5 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beltran Road London SW6 3AJ |
| Secretary Name | Mr Richard Oliver Wilson Wormell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(4 years after company formation) |
| Appointment Duration | 26 years, 5 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beltran Road London SW6 3AJ |
Location
| Registered Address | 23 Cameo House 11 Bear Street London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,299 |
| Cash | £280 |
| Current Liabilities | £6,800 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 8 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 27 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 April 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page) |
| 23 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 19 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 29 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 21 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 12 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Registered office address changed from 8 Great James Street London WC1N 3DA on 12 February 2013 (1 page) |
| 12 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Registered office address changed from 8 Great James Street London WC1N 3DA on 12 February 2013 (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 14 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 December 2009 | Director's details changed for Pauline Lyle Smith on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Pauline Lyle Smith on 15 December 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 11 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 11 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 25 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 12 October 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 8 March 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 8 March 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 19 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: pridie brewster carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: pridie brewster carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 12 February 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 2 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 2 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 5 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 27 July 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 27 July 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 51 eastcheap london EC2M 1JP (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 51 eastcheap london EC2M 1JP (1 page) |
| 29 March 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 29 March 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 December 1997 | Return made up to 30/11/97; full list of members (12 pages) |
| 30 December 1997 | Return made up to 30/11/97; full list of members (12 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 30 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 2 March 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 2 March 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 20 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 20 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |