NEW PVL LIMITED

Key Data

Status

Dissolved

Company No.

00498135

Incorporation date

30/07/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

05/10/2010

Final Gazette dissolved following liquidation

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05/07/2010

Return of final meeting in a members' voluntary winding up

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10/02/2010

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2010-02-10

View PDF (2 pages)

06/02/2010

Declaration of solvency

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06/02/2010

Appointment of a voluntary liquidator

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06/02/2010

Resolutions

View PDF (1 pages)

11/01/2010

Certificate of change of name

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11/01/2010

Change of name notice

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21/12/2009

Accounts for a dormant company made up to 2008-12-31

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28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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14/10/2009

Director's details changed for Francisco Jose Garcia De Valadares Souto on 2009-05-07

View PDF (2 pages)

12/10/2009

Director's details changed for Francisco Jose Garcia De Valadares Souto on 2009-05-07

View PDF (2 pages)

07/11/2008

Return made up to 10/10/08; no change of members

View PDF (5 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

06/11/2007

Return made up to 10/10/07; no change of members

View PDF (5 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

01/11/2006

Return made up to 10/10/06; full list of members

View PDF (6 pages)

27/10/2006

Resolutions

View PDF (1 pages)

11/09/2006

Registered office changed on 11/09/06 from: c/o ernst & young 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

28/11/2005

Return made up to 10/10/05; full list of members

View PDF (6 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

17/12/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/11/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

17/10/2003

Director resigned

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

18/12/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

27/06/2002

New director appointed

View PDF (8 pages)

25/06/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from: 8 henrietta place london W1G 0NB

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Registered office changed on 19/03/02 from: the ark 201 talgarth road london W6 8BN

View PDF (1 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (7 pages)

18/03/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

24/09/2001

Accounts made up to 2001-06-30

View PDF (4 pages)

25/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2000

Accounts made up to 2000-06-30

View PDF (4 pages)

13/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

13/07/2000

New director appointed

View PDF (3 pages)

15/04/2000

Director resigned

View PDF (1 pages)

13/01/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

09/12/1999

Director resigned

View PDF (1 pages)

20/10/1999

Return made up to 10/10/99; full list of members

View PDF (14 pages)

02/02/1999

Accounts made up to 1998-06-30

View PDF (4 pages)

29/01/1999

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

15/10/1998

Return made up to 10/10/98; full list of members

View PDF (10 pages)

17/07/1998

Director resigned

View PDF (1 pages)

18/04/1998

Accounts made up to 1997-06-30

View PDF (4 pages)

27/10/1997

Return made up to 10/10/97; full list of members

View PDF (10 pages)

17/04/1997

Accounts made up to 1996-06-30

View PDF (4 pages)

30/10/1996

Return made up to 10/10/96; full list of members

View PDF (10 pages)

02/07/1996

Registered office changed on 02/07/96 from: seagram house 5-7 mandeville place london W1M 5LB

View PDF (1 pages)

15/03/1996

Director's particulars changed

View PDF (2 pages)

26/01/1996

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

07/11/1995

Return made up to 10/10/95; full list of members

View PDF (8 pages)

12/10/1995

Accounts made up to 1995-01-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Accounts made up to 1994-01-31

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10/11/1994

Return made up to 10/10/94; full list of members

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24/10/1994

Secretary's particulars changed;director's particulars changed

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16/05/1994

Secretary resigned;new secretary appointed

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16/05/1994

Director resigned;new director appointed

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21/02/1994

Director resigned;new director appointed

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29/10/1993

Resolutions

View PDF (1 pages)

29/10/1993

Resolutions

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29/10/1993

Resolutions

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29/10/1993

Memorandum and Articles of Association

View PDF (6 pages)

29/10/1993

Resolutions

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29/10/1993

Resolutions

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26/10/1993

Return made up to 10/10/93; full list of members

View PDF (8 pages)

11/10/1993

Accounts made up to 1993-01-31

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24/05/1993

Director resigned;new director appointed

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30/03/1993

Director resigned

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29/10/1992

Accounts made up to 1992-01-31

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27/10/1992

Return made up to 10/10/92; full list of members

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04/11/1991

New director appointed

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04/11/1991

New director appointed

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04/11/1991

New director appointed

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04/11/1991

New director appointed

View PDF (0 pages)

04/11/1991

New director appointed

View PDF (0 pages)

04/11/1991

New director appointed

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01/11/1991

Director resigned

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29/10/1991

Resolutions

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29/10/1991

Resolutions

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28/10/1991

Certificate of change of name

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18/10/1991

Return made up to 10/10/91; full list of members

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19/09/1991

Accounts made up to 1991-01-31

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16/01/1991

Registered office changed on 16/01/91 from: seagram distillers hse dacre st london SW1H 0DJ

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16/11/1990

Accounts made up to 1990-01-31

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16/11/1990

Return made up to 19/10/90; full list of members

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18/09/1989

Accounts made up to 1989-01-31

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18/09/1989

Return made up to 08/09/89; full list of members

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04/11/1988

Accounts made up to 1988-01-31

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04/11/1988

Return made up to 26/09/88; full list of members

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17/10/1988

Director resigned;new director appointed

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25/11/1987

Accounts made up to 1987-01-31

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25/11/1987

Return made up to 21/10/87; full list of members

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09/09/1987

Director resigned

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13/02/1987

Return made up to 29/12/86; full list of members

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23/01/1987

Accounts made up to 1986-01-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Myddelton, Roger Hugh	Director	21/12/2001 - 19/06/2002	96
Binning, Paviter Singh	Director	21/12/2001 - 19/06/2002	55
Newhouse, Philip John, Mr.	Director	19/06/2002 - 01/08/2003	1
Souto, Francisco Jose Garcia De Valadares	Director	19/06/2002 - Present	-
Guedes, Salvador Da Cunha, Dr	Director	19/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEW PVL LIMITED

NEW PVL LIMITED is an(a) Dissolved company incorporated on 30/07/1951 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 PVL LIMITED?

NEW PVL LIMITED is currently Dissolved. It was registered on 30/07/1951 and dissolved on 05/10/2010.

Where is NEW PVL LIMITED located?

NEW PVL LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for NEW PVL LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved following liquidation.