NEW CENTURY FURNITURE LTD.

Key Data

Status

Dissolved

Company No.

03501774

Incorporation date

29/01/1998

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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23/07/2012

Application to strike the company off the register

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12/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

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15/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/09/2011

Director's details changed for Gary Tootell on 2011-09-09

View PDF (2 pages)

09/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Stuart John Henderson on 2009-10-29

View PDF (2 pages)

28/10/2009

Director's details changed for Gary Tootell on 2009-10-29

View PDF (2 pages)

28/10/2009

Secretary's details changed for Stuart John Henderson on 2009-10-29

View PDF (1 pages)

14/09/2009

Director's Change of Particulars / gary tootell / 22/05/2009 / HouseName/Number was: 8, now: 48; Street was: clement road, now: glossop road; Post Code was: SK6 5AF, now: SK6 5EL

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02/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

05/01/2009

Appointment Terminated Director ian hodge

View PDF (1 pages)

04/11/2008

Director's Change of Particulars / gary tootell / 24/10/2008 / HouseName/Number was: 1, now: 8; Street was: chapel lane, now: clement road; Area was: , now: marple bridge; Post Town was: wilmslow, now: stockport; Post Code was: SK9 5HZ, now: SK6 5AF; Country was: , now: united kingdom

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/06/2008

Resolutions

View PDF (1 pages)

16/06/2008

Ad 27/05/08 gbp si 600000@1=600000 gbp ic 100000/700000

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16/04/2008

Director's Change of Particulars / gary tootell / 18/02/2008 / HouseName/Number was: , now: 1; Street was: brooklands lodge denshaw road, now: chapel lane; Area was: delph, now: ; Post Town was: oldham, now: wilmslow; Region was: lancashire, now: cheshire; Post Code was: OL3 5TL, now: SK9 5HZ

View PDF (1 pages)

14/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

13/07/2005

Resolutions

View PDF (4 pages)

13/07/2005

Resolutions

View PDF (1 pages)

13/07/2005

Declaration of assistance for shares acquisition

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10/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/03/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

16/02/2004

Registered office changed on 17/02/04

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08/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/03/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

10/02/2003

Ad 31/01/03--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

05/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

07/03/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

25/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

08/03/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/04/2000

Secretary's particulars changed

View PDF (1 pages)

21/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

21/02/2000

Director's particulars changed

View PDF (0 pages)

16/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/02/1999

Return made up to 30/01/99; full list of members

View PDF (7 pages)

22/02/1999

Location of register of members address changed

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12/08/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

03/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

New secretary appointed

View PDF (2 pages)

01/03/1998

Secretary resigned

View PDF (1 pages)

01/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

Registered office changed on 02/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	29/01/1998 - 29/01/1998	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/01/1998 - 29/01/1998	16011
Tootell, Geoffrey	Director	08/02/1998 - 29/06/2005	34
Hodge, Ian Stuart	Director	18/12/2002 - 09/12/2008	19
Henderson, Stuart John	Director	17/12/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About NEW CENTURY FURNITURE LTD.

NEW CENTURY FURNITURE LTD. is an(a) Dissolved company incorporated on 29/01/1998 with the registered office located at Regent House, Hadfield, Via Hyde, Cheshire SK13 1BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW CENTURY FURNITURE LTD.?

NEW CENTURY FURNITURE LTD. is currently Dissolved. It was registered on 29/01/1998 and dissolved on 12/11/2012.

Where is NEW CENTURY FURNITURE LTD. located?

NEW CENTURY FURNITURE LTD. is registered at Regent House, Hadfield, Via Hyde, Cheshire SK13 1BS.

What does NEW CENTURY FURNITURE LTD. do?

NEW CENTURY FURNITURE LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEW CENTURY FURNITURE LTD.?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.