Newmarket
Suffolk
CB8 9JT
Director Name | Paul Augustus Warren |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | River House 1 Maidstone Road Sidcup Kent DA14 5RH |
Secretary Name | Mrs Susan Barbara Garrad |
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Nationality | British |
Status | Closed |
Appointed | 29 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Dullingham Road Newmarket Suffolk CB8 9JT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at £1 | Paul Augustus Warren 50.00% Ordinary |
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1 at £1 | Susan Barbara Garrad 50.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2013 | Application to strike the company off the register (3 pages) |
26 July 2013 | Application to strike the company off the register (3 pages) |
6 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
6 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
27 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
9 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
23 December 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
23 December 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
4 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
31 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
31 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
15 December 2006 | Return made up to 29/07/06; full list of members (2 pages) |
15 December 2006 | Return made up to 29/07/06; full list of members (2 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
27 February 2006 | Company name changed new century retail LIMITED\certificate issued on 27/02/06 (2 pages) |
27 February 2006 | Company name changed new century retail LIMITED\certificate issued on 27/02/06 (2 pages) |
11 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
11 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
15 March 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
15 March 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
19 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
19 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
16 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
16 June 2004 | Registered office changed on 16/06/04 from: c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page) |
16 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
16 June 2004 | Registered office changed on 16/06/04 from: c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page) |
1 October 2003 | Ad 18/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 October 2003 | Ad 18/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 September 2003 | New secretary appointed;new director appointed (3 pages) |
21 September 2003 | New director appointed (3 pages) |
21 September 2003 | Director resigned (1 page) |
21 September 2003 | New director appointed (3 pages) |
21 September 2003 | Secretary resigned (1 page) |
21 September 2003 | New secretary appointed;new director appointed (3 pages) |
21 September 2003 | Secretary resigned (1 page) |
21 September 2003 | Director resigned (1 page) |
18 September 2003 | Resolutions
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18 September 2003 | Resolutions
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29 July 2003 | Incorporation (17 pages) |
29 July 2003 | Incorporation (17 pages) |