NEW MOULD & DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04467035

Incorporation date

20/06/2002

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2014

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

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25/08/2014

First Gazette notice for voluntary strike-off

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17/08/2014

Application to strike the company off the register

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29/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

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23/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

26/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

04/04/2011

Termination of appointment of Walter Groves as a director

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Paul Wesley Jellicoe on 2010-06-21

View PDF (2 pages)

13/07/2010

Director's details changed for Walter Brett Groves on 2010-06-21

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13/07/2010

Director's details changed for Mrs Mary Denise Reeve on 2010-06-21

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

01/07/2009

Director and secretary's change of particulars / mary reeve / 02/07/2009

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07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

13/07/2008

Registered office changed on 14/07/2008 from 10 holt leys southam leamington spa warwickshire CV47 1FP

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

03/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

23/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/09/2005

Registered office changed on 21/09/05 from: lion house, welsh road east southham warwickshire CV47 1NE

View PDF (1 pages)

14/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

05/10/2004

New secretary appointed;new director appointed

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05/10/2004

New director appointed

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05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Director resigned

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23/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

30/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

04/12/2002

New director appointed

View PDF (2 pages)

21/11/2002

New secretary appointed

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (0 pages)

20/11/2002

Secretary resigned

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18/11/2002

Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100

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18/11/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

12/11/2002

Certificate of change of name

View PDF (2 pages)

20/06/2002

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	21/06/2002 - 21/11/2002	292
Jellicoe, Paul Wesley	Director	26/09/2004 - Present	17
Mairs, Brian James	Director	04/11/2002 - 31/10/2003	2
Reeve, John David Kenneth	Director	21/11/2002 - 30/09/2004	2
Reeve, Mary Denise	Director	30/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEW MOULD & DESIGN LIMITED

NEW MOULD & DESIGN LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at Elgin Banbury Road, Ladbroke, Southam, Warwickshire CV47 2BY. 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 MOULD & DESIGN LIMITED?

NEW MOULD & DESIGN LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 08/12/2014.

Where is NEW MOULD & DESIGN LIMITED located?

NEW MOULD & DESIGN LIMITED is registered at Elgin Banbury Road, Ladbroke, Southam, Warwickshire CV47 2BY.

What does NEW MOULD & DESIGN LIMITED do?

NEW MOULD & DESIGN LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for NEW MOULD & DESIGN LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.