NEW PROPERTY CASES LIMITED

Key Data

Status

Dissolved

Company No.

02112037

Incorporation date

17/03/1987

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1987)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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07/06/2012

Application to strike the company off the register

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29/05/2012

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

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22/05/2012

Termination of appointment of Bryan Hamilton Mccleery as a director on 2012-05-22

View PDF (1 pages)

26/09/2011

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

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15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

29/09/2010

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

View PDF (5 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

20/09/2009

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

View PDF (5 pages)

07/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

22/10/2008

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

View PDF (4 pages)

11/08/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

11/08/2008

Registered office changed on 12/08/2008 from 136 wish hill eastbourne east sussex BN20 9HL

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11/08/2008

Location of debenture register

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11/08/2008

Location of register of members

View PDF (1 pages)

21/10/2007

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

View PDF (4 pages)

04/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

04/07/2007

Director's particulars changed

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25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

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

View PDF (4 pages)

25/10/2006

New director appointed

View PDF (2 pages)

17/07/2006

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

View PDF (8 pages)

17/07/2006

Secretary resigned

View PDF (0 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

26/10/2005

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

View PDF (4 pages)

12/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

28/10/2004

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

View PDF (4 pages)

26/05/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

05/10/2003

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

View PDF (4 pages)

31/05/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

31/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

09/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

09/06/2002

Secretary's particulars changed;director's particulars changed

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28/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

17/07/2001

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

View PDF (8 pages)

14/06/2001

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

View PDF (8 pages)

14/06/2001

Director's particulars changed

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22/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/11/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/10/2000

Full accounts made up to 1997-12-31

View PDF (13 pages)

31/05/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

31/05/2000

Director's particulars changed

View PDF (0 pages)

04/10/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

31/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Registered office changed on 17/06/99 from: 22 melton street london NW1 2BW

View PDF (1 pages)

23/10/1998

Particulars of mortgage/charge

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11/10/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/08/1998

Full accounts made up to 1995-12-31

View PDF (14 pages)

28/06/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

11/05/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/1998

Return made up to 01/06/97; no change of members

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07/05/1998

Secretary's particulars changed;director's particulars changed

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29/04/1998

Certificate of change of name

View PDF (2 pages)

30/03/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/1997

Certificate of change of name

View PDF (2 pages)

01/06/1997

Director resigned

View PDF (1 pages)

10/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

07/08/1996

Secretary's particulars changed

View PDF (1 pages)

07/08/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

24/08/1995

Registered office changed on 25/08/95 from: 401 st john street london EC1V 4LH

View PDF (1 pages)

01/08/1995

Return made up to 01/06/95; full list of members

View PDF (7 pages)

27/07/1995

Full accounts made up to 1993-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

29/06/1994

Return made up to 01/06/94; full list of members

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22/03/1994

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 01/06/93; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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01/10/1992

Certificate of change of name

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16/06/1992

Return made up to 01/06/92; full list of members

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23/12/1991

Full accounts made up to 1990-12-31

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19/11/1991

Auditor's resignation

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18/09/1991

New secretary appointed;new director appointed

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01/08/1991

New director appointed

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01/08/1991

Director resigned

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30/06/1991

Return made up to 01/06/91; no change of members

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27/06/1991

Director resigned

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27/06/1991

Director resigned

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27/06/1991

Director resigned

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27/06/1991

Secretary resigned

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01/06/1991

Registered office changed on 02/06/91 from: bath house, (3RD floor) 56, holborn viaduct, london.

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27/04/1991

Location of register of members

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27/04/1991

New director appointed

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20/02/1991

Full accounts made up to 1989-12-31

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27/01/1991

New director appointed

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27/01/1991

New director appointed

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11/07/1990

Return made up to 01/06/90; full list of members

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21/09/1989

Full accounts made up to 1988-12-31

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07/08/1989

Return made up to 02/06/89; full list of members

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01/06/1989

Director's particulars changed

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12/01/1989

Location of register of directors' interests

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12/01/1989

Location of register of members

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06/07/1988

Return made up to 03/06/88; full list of members

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30/06/1988

Full accounts made up to 1987-12-31

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11/06/1987

New director appointed

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07/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/05/1987

Registered office changed on 08/05/87 from: walnut tree house, woodbridge park, guildford, surrey. GU1 1DA.

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30/04/1987

Certificate of change of name

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26/04/1987

Accounting reference date notified as 31/12

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06/04/1987

Memorandum and Articles of Association

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01/04/1987

Registered office changed on 02/04/87 from: 50 lincoln's inn fields london wc"a 3PF

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01/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1987

Certificate of Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mccleery, Bryan Hamilton	Director	24/08/1999 - 21/05/2012	-
Bagnall, Kenneth Reginald, Qc	Director	12/10/2006 - Present	-
Francis, Elizabeth Anne	Director	08/03/1997 - 16/10/2006	3
Bagnall, Kenneth Reginald, Qc	Secretary	28/06/2006 - Present	-
Francis, Elizabeth Anne	Secretary	08/03/1997 - 31/05/2006	3

Persons with Significant Control

No PSC data available.

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Description

About NEW PROPERTY CASES LIMITED

NEW PROPERTY CASES LIMITED is an(a) Dissolved company incorporated on 17/03/1987 with the registered office located at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA. 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 PROPERTY CASES LIMITED?

NEW PROPERTY CASES LIMITED is currently Dissolved. It was registered on 17/03/1987 and dissolved on 01/10/2012.

Where is NEW PROPERTY CASES LIMITED located?

NEW PROPERTY CASES LIMITED is registered at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA.

What does NEW PROPERTY CASES LIMITED do?

NEW PROPERTY CASES LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for NEW PROPERTY CASES LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.