Company NameNew Variety Limited
Company StatusDissolved
Company Number06349887
CategoryPrivate Limited Company
Incorporation Date22 August 2007(16 years, 7 months ago)
Dissolution Date4 October 2009 (14 years, 6 months ago)

Directors

Director NameMr Richard John Gordon
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2007(same day as company formation)
RoleRestaurant Operator
Country of ResidenceUnited Kingdom
Correspondence AddressRemenham House, 37 The Drive
Wraysbury
Middx
TW19 5ES
Director NameRoland William Muldoon
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2007(same day as company formation)
RoleArtistic Director
Correspondence Address11c Hyde Park Mansions
London
NW1 5BA
Director NameMr Clifford John Roberson
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2007(same day as company formation)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhall Cottage Vicarage Lane
Staines Road Wraysbury
Staines
TW19 5AB
Secretary NameClair Muldoon
NationalityBritish
StatusClosed
Appointed22 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address11c Hyde Park Mansions
Cabbell Street
London
NW1 5BA

Location

Registered Address1st Floor 46
Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

4 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2009Liquidators statement of receipts and payments to 23 June 2009 (6 pages)
3 July 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2008Resolutions
  • RES13 ‐ Wound up voluntarily 25/07/2008
(1 page)
29 July 2008Statement of affairs with form 4.19 (7 pages)
29 July 2008Appointment of a voluntary liquidator (1 page)
15 July 2008Registered office changed on 15/07/2008 from 21-27 seagrave road london SW6 5RP (1 page)