| Company Name | New England Construction Limited |
|---|---|
| Director | Graham Martin Johnstone |
| Company Status | Dissolved |
| Company Number | 03124632 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Previous Name | Datenumber Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Graham Martin Johnstone |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(3 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Carpenter/Sub Contractor |
| Correspondence Address | 29 Frinton Road Eastham London E6 3EZ |
| Secretary Name | Frederick James Sykes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1997(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Carpenter |
| Correspondence Address | 26 East Park Close Chadwell Heath Romford RM6 6XS |
| Director Name | Richard Martin Britain |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Heydon Road Great Chishill Royston Hertfordshire SG8 8SP |
| Director Name | Fiona Mary Lois Hake |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 February 1997) |
| Role | Company Director |
| Correspondence Address | 17 Heydon Road Great Chishill Royston Hertfordshire SG8 8SP |
| Secretary Name | Graham Martin Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 February 1997) |
| Role | Carpenter/Sub Contractor |
| Correspondence Address | 8 Browning Road London E12 6ES |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 3 November 2006 | Dissolved (1 page) |
|---|---|
| 3 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 29 frinton road east ham london E6 3EZ (1 page) |
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Statement of affairs (7 pages) |
| 24 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2001 | Full accounts made up to 30 November 1999 (10 pages) |
| 19 March 2001 | Return made up to 10/11/99; full list of members (6 pages) |
| 19 March 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 28 June 1999 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 28 June 1999 | Return made up to 10/11/98; no change of members
|
| 18 March 1998 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 18 March 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 10/11/96; full list of members
|
| 28 February 1997 | New secretary appointed (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 8 browning road london E12 6ES (1 page) |
| 10 April 1996 | Accounting reference date notified as 30/11 (1 page) |
| 10 April 1996 | Ad 04/03/96--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 21 November 1995 | Company name changed datenumber LIMITED\certificate issued on 22/11/95 (4 pages) |
| 20 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1995 | New director appointed (2 pages) |
| 20 November 1995 | New director appointed (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | Director resigned (2 pages) |