NEW TECHNOLOGY ENGINEERING LTD.

Key Data

Status

Dissolved

Company No.

03516065

Incorporation date

23/02/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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18/04/2011

Application to strike the company off the register

View PDF (3 pages)

25/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

11/05/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

15/11/2009

Total exemption small company accounts made up to 2009-05-31

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14/06/2009

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

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14/06/2009

Return made up to 24/02/08; full list of members

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01/04/2009

Total exemption small company accounts made up to 2008-05-31

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26/08/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/06/2008

Withdrawal of application for striking off

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20/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2008

Application for striking-off

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

30/08/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

08/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

10/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

08/03/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

08/03/2006

Director's particulars changed

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24/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

24/06/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

14/09/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

30/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

23/04/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

23/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

04/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

15/05/2002

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

View PDF (8 pages)

15/05/2002

Director's particulars changed

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15/05/2002

Registered office changed on 16/05/02 from: 14 meadow view long crendon thame buckinghamshire HP18 9EQ

View PDF (1 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

06/03/2001

Return made up to 24/02/01; full list of members

View PDF (8 pages)

06/03/2001

Secretary's particulars changed;director's particulars changed

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23/02/2000

Return made up to 24/02/00; full list of members

View PDF (8 pages)

19/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

02/06/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

04/03/1999

Accounting reference date extended from 28/02/99 to 31/05/99

View PDF (1 pages)

25/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

22/03/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

Resolutions

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17/03/1998

Resolutions

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23/02/1998

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/02/1998 - 16/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/02/1998 - 16/03/1998	43699
Clements, Robert Kenneth	Director	16/03/1998 - Present	9
Marks, Laurence William	Director	16/03/1998 - Present	4
Cave-Penney, Richard Lindley	Director	16/03/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About NEW TECHNOLOGY ENGINEERING LTD.

NEW TECHNOLOGY ENGINEERING LTD. is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at 4 Parliament Close, Prestwood, Great Missenden, Buckinghamshire HP16 9DT. There are currently 4 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 TECHNOLOGY ENGINEERING LTD.?

NEW TECHNOLOGY ENGINEERING LTD. is currently Dissolved. It was registered on 23/02/1998 and dissolved on 08/08/2011.

Where is NEW TECHNOLOGY ENGINEERING LTD. located?

NEW TECHNOLOGY ENGINEERING LTD. is registered at 4 Parliament Close, Prestwood, Great Missenden, Buckinghamshire HP16 9DT.

What does NEW TECHNOLOGY ENGINEERING LTD. do?

NEW TECHNOLOGY ENGINEERING LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for NEW TECHNOLOGY ENGINEERING LTD.?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.