9 NEW ROAD MANAGEMENT COMPANY LIMITED

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9 NEW ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04999031

Incorporation date

17/12/2003

Size

Dormant

Contacts

Registered address

Registered address

9 New Road, Calne, Wiltshire SN11 0JQCopy
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Latest events (Record since 18/12/2003)
dot icon18/02/2020
Final Gazette dissolved via compulsory strike-off
dot icon03/12/2019
First Gazette notice for compulsory strike-off
dot icon23/05/2019
Termination of appointment of Lee Jonathan Marshall as a director on 2019-05-22
dot icon08/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon12/03/2018
Termination of appointment of Andrew James Leitch as a director on 2018-03-01
dot icon01/03/2018
Termination of appointment of Miriam Patricia Van Der Waal as a director on 2018-02-26
dot icon01/03/2018
Appointment of Mr Lee Jonathan Marshall as a director on 2018-02-26
dot icon24/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon24/01/2018
Confirmation statement made on 2017-12-18 with no updates
dot icon24/01/2018
Compulsory strike-off action has been discontinued
dot icon23/01/2018
Accounts for a dormant company made up to 2016-12-31
dot icon20/01/2018
Appointment of Mr Andrew James Leitch as a director on 2018-01-20
dot icon20/01/2018
Appointment of Mrs Miriam Patricia Van Der Waal as a director on 2018-01-20
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon25/01/2017
Termination of appointment of Mark Edmund Poolman as a director on 2017-01-25
dot icon23/12/2016
Confirmation statement made on 2016-12-18 with updates
dot icon31/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon07/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon01/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon31/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
dot icon03/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon19/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon29/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
dot icon29/12/2009
Director's details changed for Mark Poolman on 2009-12-26
dot icon26/12/2009
Director's details changed for Sean O'brien on 2009-12-26
dot icon26/12/2009
Termination of appointment of David Sandell as a secretary
dot icon06/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/02/2009
Return made up to 18/12/08; full list of members
dot icon12/01/2009
Return made up to 18/12/07; full list of members
dot icon22/12/2008
Return made up to 18/12/06; full list of members
dot icon02/12/2008
Director appointed mark poolman
dot icon02/12/2008
Appointment terminated director jennifer kimmings
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/01/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/11/2006
Director resigned
dot icon27/11/2006
New director appointed
dot icon27/11/2006
New director appointed
dot icon16/01/2006
Return made up to 18/12/05; full list of members
dot icon23/12/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/01/2005
Compulsory strike-off action has been discontinued
dot icon12/01/2005
Return made up to 18/12/04; full list of members
dot icon12/01/2005
New secretary appointed
dot icon21/12/2004
First Gazette notice for compulsory strike-off
dot icon26/08/2004
New director appointed
dot icon16/01/2004
Registered office changed on 16/01/04 from: 6 cliff road sherston
dot icon31/12/2003
Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon31/12/2003
Secretary resigned
dot icon31/12/2003
Director resigned
dot icon18/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2017
dot iconLast change occurred
30/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2017
dot iconNext account date
30/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
17/12/2003 - 17/12/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
17/12/2003 - 17/12/2003
15849
Leitch, Andrew James
Director
19/01/2018 - 28/02/2018
2
Sandell, David John
Secretary
05/06/2004 - 25/12/2009
-
Poolman, Mark Edmund
Director
25/09/2008 - 24/01/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 9 NEW ROAD MANAGEMENT COMPANY LIMITED

9 NEW ROAD MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at 9 New Road, Calne, Wiltshire SN11 0JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 9 NEW ROAD MANAGEMENT COMPANY LIMITED?

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9 NEW ROAD MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 17/02/2020.

Where is 9 NEW ROAD MANAGEMENT COMPANY LIMITED located?

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9 NEW ROAD MANAGEMENT COMPANY LIMITED is registered at 9 New Road, Calne, Wiltshire SN11 0JQ.

What does 9 NEW ROAD MANAGEMENT COMPANY LIMITED do?

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9 NEW ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 9 NEW ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/02/2020: Final Gazette dissolved via compulsory strike-off.