NEW CITY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02542531

Incorporation date

23/09/1990

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1990)

08/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2015

First Gazette notice for voluntary strike-off

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15/11/2015

Application to strike the company off the register

View PDF (3 pages)

13/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

03/08/2015

Statement by Directors

View PDF (1 pages)

03/08/2015

Statement of capital on 2015-08-04

View PDF (5 pages)

03/08/2015

Solvency Statement dated 29/06/15

View PDF (1 pages)

03/08/2015

Resolutions

View PDF (1 pages)

07/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

03/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

03/07/2014

Statement of capital on 2014-04-22

View PDF (5 pages)

04/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

04/11/2013

Director's details changed for Nicholas George Politis on 2013-11-01

View PDF (2 pages)

04/11/2013

Director's details changed for Denis Alan Aitken on 2013-11-01

View PDF (2 pages)

16/10/2013

Full accounts made up to 2013-06-30

View PDF (33 pages)

11/11/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

23/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

27/10/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

04/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

10/05/2011

Auditor's resignation

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (7 pages)

23/11/2010

Director's details changed for Nicholas George Politis on 2010-09-24

View PDF (2 pages)

23/11/2010

Director's details changed for Daniel Thomas Ryan on 2010-09-24

View PDF (2 pages)

23/11/2010

Director's details changed for Denis Alan Aitken on 2010-09-24

View PDF (2 pages)

23/11/2010

Secretary's details changed for Daniel Thomas Ryan on 2010-09-24

View PDF (2 pages)

23/11/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

19/01/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

04/01/2010

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

30/12/2009

Appointment of Daniel Thomas Ryan as a secretary

View PDF (1 pages)

30/12/2009

Appointment of Daniel Thomas Ryan as a director

View PDF (2 pages)

11/12/2009

Termination of appointment of Denis Aitken as a secretary

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

17/11/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

23/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

10/10/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

09/11/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

22/10/2006

Full accounts made up to 2006-06-30

View PDF (21 pages)

25/10/2005

Full accounts made up to 2005-06-30

View PDF (19 pages)

17/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

17/04/2005

Auditor's resignation

View PDF (1 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

15/11/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2003

Full accounts made up to 2003-06-30

View PDF (18 pages)

19/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2002-06-30

View PDF (20 pages)

06/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

22/04/2002

Return made up to 24/09/01; full list of members

View PDF (6 pages)

30/09/2001

Full accounts made up to 2001-06-30

View PDF (20 pages)

30/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

09/10/2000

Full accounts made up to 2000-06-30

View PDF (20 pages)

10/09/2000

Registered office changed on 11/09/00 from: 379-381 milton road cambridge cambridgeshire CB4 1SR

View PDF (1 pages)

10/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Auditor's resignation

View PDF (1 pages)

26/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

22/12/1999

Registered office changed on 23/12/99 from: 350 newmarket road cambridge cambridgeshire CB5 8JT

View PDF (1 pages)

01/12/1999

Return made up to 24/09/99; full list of members

View PDF (8 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

14/10/1998

Return made up to 24/09/98; full list of members

View PDF (10 pages)

23/08/1998

Auditor's resignation

View PDF (1 pages)

27/04/1998

Full group accounts made up to 1997-06-30

View PDF (22 pages)

01/01/1998

New director appointed

View PDF (2 pages)

29/09/1997

Return made up to 24/09/97; full list of members

View PDF (8 pages)

29/09/1997

Director's particulars changed

View PDF (1 pages)

03/05/1997

Full group accounts made up to 1996-06-30

View PDF (26 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

New director appointed

View PDF (3 pages)

14/12/1996

Director resigned

View PDF (1 pages)

16/10/1996

Return made up to 24/09/96; full list of members

View PDF (8 pages)

10/06/1996

Secretary's particulars changed

View PDF (1 pages)

28/05/1996

Registered office changed on 29/05/96 from: c/o city ford petersfield ave slough SL2 5DR

View PDF (1 pages)

28/03/1996

New secretary appointed

View PDF (2 pages)

13/03/1996

Secretary resigned

View PDF (2 pages)

26/02/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

17/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

26/10/1995

Return made up to 24/09/95; full list of members

View PDF (0 pages)

17/08/1995

New director appointed

View PDF (10 pages)

26/03/1995

Director resigned

View PDF (2 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/01/1995

Full group accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

10/10/1994

Return made up to 24/09/94; full list of members

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21/09/1994

New director appointed

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07/03/1994

Secretary resigned;new secretary appointed;director resigned

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22/12/1993

Full group accounts made up to 1993-06-30

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28/09/1993

Return made up to 24/09/93; full list of members

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18/10/1992

Full group accounts made up to 1992-06-30

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04/10/1992

Return made up to 24/09/92; full list of members

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14/05/1992

Full group accounts made up to 1991-06-30

View PDF (20 pages)

04/12/1991

Ad 24/09/90--------- £ si 19998@1

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09/10/1991

Return made up to 24/09/91; full list of members

View PDF (7 pages)

02/07/1991

Ad 15/03/91--------- £ si 1310000@1=1310000 £ ic 2/1310002

View PDF (2 pages)

02/07/1991

Memorandum and Articles of Association

View PDF (22 pages)

02/07/1991

£ nc 500000/2000000 15/03/91

View PDF (1 pages)

28/06/1991

New director appointed

View PDF (0 pages)

03/06/1991

New director appointed

View PDF (0 pages)

03/06/1991

New director appointed

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16/05/1991

Accounting reference date notified as 30/06

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27/09/1990

Secretary resigned;new secretary appointed

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23/09/1990

Incorporation

View PDF (16 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Cole, Thomas William	Director	10/08/1995 - 15/05/2000	12
Threadgold, Robin Howard	Director	01/12/1997 - 26/02/1999	7
Greaves, Cameron Geoffrey	Director	20/07/1994 - 28/02/1995	32
Brammar, Paul	Secretary	03/02/1994 - 31/12/1994	1
Aitken, Denis Alan	Secretary	15/05/2000 - 30/06/2009	1

Persons with Significant Control

No PSC data available.

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Description

About NEW CITY INVESTMENTS LIMITED

NEW CITY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS. There are currently 2 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 CITY INVESTMENTS LIMITED?

NEW CITY INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 08/02/2016.

Where is NEW CITY INVESTMENTS LIMITED located?

NEW CITY INVESTMENTS LIMITED is registered at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS.

What does NEW CITY INVESTMENTS LIMITED do?

NEW CITY INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEW CITY INVESTMENTS LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.