Company NameNew Arts Limited
Company StatusDissolved
Company Number03675203
CategoryPrivate Limited Company
Incorporation Date27 November 1998(25 years, 5 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Lance Roy Blackstone
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1998(1 week, 6 days after company formation)
Appointment Duration3 years, 1 month (closed 29 January 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address93 South Hill Park
London
NW3 2SP
Secretary NamePatricia Adele Rowe
NationalityBritish
StatusClosed
Appointed25 February 1999(3 months after company formation)
Appointment Duration2 years, 11 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address93 South Hill Park
London
NW3 2SP
Director NameMs Christine Elizabeth Mohr
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(1 week, 6 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 25 February 1999)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address19 Leaside Avenue
Muswell Hill
London
N10 3BT
Secretary NameMr Lance Roy Blackstone
NationalityBritish
StatusResigned
Appointed10 December 1998(1 week, 6 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 25 February 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address93 South Hill Park
London
NW3 2SP
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed27 November 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed27 November 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressBarbican House
26-34 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
29 August 2001Application for striking-off (1 page)
2 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2000Return made up to 27/11/00; full list of members (6 pages)
21 January 2000Return made up to 27/11/99; full list of members (6 pages)
29 March 1999Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
29 March 1999Director resigned (1 page)
29 March 1999Secretary resigned (1 page)
5 February 1999New director appointed (2 pages)
7 January 1999New secretary appointed;new director appointed (3 pages)
7 January 1999Registered office changed on 07/01/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
7 January 1999Secretary resigned (1 page)
7 January 1999Director resigned (1 page)
27 November 1998Incorporation (16 pages)