Company NameNew Era Systems Limited
Company StatusDissolved
Company Number02877710
CategoryPrivate Limited Company
Incorporation Date3 December 1993(30 years, 4 months ago)
Dissolution Date1 April 2003 (21 years ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameLawson Coulthurst
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1993(4 days after company formation)
Appointment Duration9 years, 3 months (closed 01 April 2003)
RoleEngineer
Correspondence Address39 Trafford Road
Thornton Heath
Surrey
CR7 6DR
Secretary NameJudith Daphne Coulthurst
NationalityBritish
StatusClosed
Appointed07 December 1993(4 days after company formation)
Appointment Duration9 years, 3 months (closed 01 April 2003)
RoleCompany Director
Correspondence Address39 Trafford Road
Thornton Heath
Surrey
CR7 6DR
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed03 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address39 Trafford Road
Thornton Heath
Surrey
CR7 6DR
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardWest Thornton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£76,069
Net Worth£8,744
Cash£16,121
Current Liabilities£13,273

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

1 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2002First Gazette notice for compulsory strike-off (1 page)
28 February 2001Return made up to 03/12/00; full list of members (6 pages)
24 February 1999Full accounts made up to 31 January 1998 (11 pages)
16 December 1998New director appointed (2 pages)
8 December 1998Return made up to 03/12/98; no change of members (4 pages)
27 February 1998Full accounts made up to 31 January 1997 (14 pages)
14 January 1998Return made up to 03/12/97; no change of members (4 pages)
12 March 1997Accounts for a small company made up to 31 January 1995 (11 pages)
12 March 1997Full accounts made up to 31 January 1996 (11 pages)
24 January 1997Return made up to 03/12/96; full list of members
  • 363(287) ‐ Registered office changed on 24/01/97
(6 pages)
1 December 1995Return made up to 03/12/95; no change of members (4 pages)