New Store Concepts Limited

Company Name	New Store Concepts Limited
Company Status	Dissolved
Company Number	02699616
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Jagdish Jayantilal Tolia
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	53 Snaresbrook Road London E11 1PQ

Director Name	Charles Frank Zub
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	23 March 1992(same day as company formation)
Role	Business Consultant
Correspondence Address	45a Howberry Road Edgware Middlesex HA8 6SX

Secretary Name	Mr Jagdish Jayantilal Tolia
Nationality	British
Status	Closed
Appointed	15 February 2002(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 October 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	53 Snaresbrook Road London E11 1PQ

Director Name	Mr Ronald Charles Stocks
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcroft Copsem Lane Oxshott Surrey KT22 0NT

Secretary Name	Mr Ronald Charles Stocks
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcroft Copsem Lane Oxshott Surrey KT22 0NT

Director Name	Mr Ronald Charles Stocks
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 February 2002)
Role	Building Developer
Country of Residence	United Kingdom
Correspondence Address	Northcroft Copsem Lane Oxshott Surrey KT22 0NT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£176,195
Cash	£37
Current Liabilities	£21,570

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 June 2008	First Gazette notice for voluntary strike-off (1 page)
20 May 2008	Application for striking-off (1 page)
20 May 2008	Return made up to 23/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 April 2007	Return made up to 23/03/07; full list of members (12 pages)
9 March 2007	Registered office changed on 09/03/07 from: 53 snaresbrook road london E11 1PQ (2 pages)
9 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 May 2006	Return made up to 23/03/06; full list of members (12 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
1 April 2004	Return made up to 23/03/04; full list of members (12 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2001 (14 pages)
15 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 01/12/03 (12 pages)
29 April 2003	Return made up to 23/03/03; full list of members (12 pages)
29 April 2003	Compulsory strike-off action has been discontinued (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
10 September 2002	Strike-off action suspended (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
16 May 2001	Full accounts made up to 31 March 2000 (12 pages)
3 May 2001	Return made up to 31/03/01; full list of members (12 pages)
27 June 2000	Return made up to 23/03/00; full list of members (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 April 1999	Return made up to 23/03/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1998	Full accounts made up to 31 March 1997 (12 pages)
2 April 1997	Return made up to 23/03/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (12 pages)
29 March 1996	Return made up to 23/03/96; no change of members (4 pages)
30 November 1995	Full accounts made up to 31 March 1995 (12 pages)
10 November 1995	New director appointed (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: onslow hse 9 the green richmond surrey TW9 ipu (1 page)
29 March 1995	Return made up to 23/03/95; no change of members (4 pages)

New Store Concepts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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