| Company Name | New Engineering Ltd. |
|---|---|
| Director | Jacqueline Amanda Hawkins |
| Company Status | Dissolved |
| Company Number | 04571954 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jacqueline Amanda Hawkins |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Batchelors Puckeridge Ware Hertfordshire SG11 1TJ |
| Secretary Name | Hertford House Registrars Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | Hertford House 36 Stanstead Road Hertford Hertfordshire SG13 7HY |
| Director Name | Jacqueline Amanda Smith |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 8 Batchelors Puckeridge Ware Hertfordshire SG11 1TJ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 December 2005 | Dissolved (1 page) |
|---|---|
| 21 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: a segal& co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 24 August 2004 | Resolutions
|
| 24 August 2004 | Statement of affairs (10 pages) |
| 24 August 2004 | Appointment of a voluntary liquidator (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: wotton house watton road ware hertfordshire SG12 0AE (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY (1 page) |
| 28 January 2004 | Return made up to 24/10/03; full list of members (6 pages) |
| 28 March 2003 | Particulars of mortgage/charge (11 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | New director appointed (2 pages) |
| 7 January 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 12 November 2002 | Ad 30/10/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 31 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Incorporation (19 pages) |