NEW WORLD DOMESTIC APPLIANCES LIMITED

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NEW WORLD DOMESTIC APPLIANCES LIMITED

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Key Data

Status

Active

Company No.

00693452

Incorporation date

23/05/1961

Size

Dormant

Contacts

Registered address

Registered address

C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside L35 2XWCopy
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Latest events (Record since 28/08/1986)
dot icon10/04/2026
Restoration by order of the court
dot icon05/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon20/11/2012
First Gazette notice for voluntary strike-off
dot icon08/11/2012
Application to strike the company off the register
dot icon22/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon29/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon12/09/2011
Appointment of Mr Stephen John Yarwood as a director on 2011-08-01
dot icon12/09/2011
Appointment of Mr Stephen John Yarwood as a secretary on 2011-08-01
dot icon12/09/2011
Termination of appointment of John Charles Mc Cooey as a secretary on 2011-07-31
dot icon12/09/2011
Termination of appointment of John Charles Mc Cooey as a director on 2011-07-31
dot icon08/09/2011
Director's details changed for John Charles Mc Cooey on 2010-08-20
dot icon10/03/2011
Director's details changed for John Charles Mc Cooey on 2011-02-09
dot icon10/03/2011
Director's details changed for Mr Denver Thomas Bud Hewlett on 2011-02-09
dot icon10/03/2011
Secretary's details changed for John Charles Mc Cooey on 2011-02-09
dot icon04/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon27/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon27/08/2010
Director's details changed for John Charles Mc Cooey on 2010-08-20
dot icon29/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon01/09/2009
Return made up to 20/08/09; full list of members
dot icon29/01/2009
Accounts made up to 2008-03-31
dot icon25/09/2008
Return made up to 20/08/08; full list of members
dot icon28/01/2008
Accounts made up to 2007-03-31
dot icon10/09/2007
Return made up to 20/08/07; full list of members
dot icon05/02/2007
Accounts made up to 2006-03-31
dot icon11/09/2006
Return made up to 20/08/06; full list of members
dot icon01/02/2006
Accounts made up to 2005-03-31
dot icon08/09/2005
Return made up to 20/08/05; full list of members
dot icon08/09/2005
Location of register of members
dot icon08/09/2005
Registered office changed on 08/09/05 from: glen dimplex cooking LTD stoney lane prescot merseyside L35 2XW
dot icon22/04/2005
New director appointed
dot icon22/04/2005
Director resigned
dot icon05/02/2005
Group of companies' accounts made up to 2004-03-31
dot icon09/09/2004
Return made up to 20/08/04; full list of members
dot icon04/02/2004
Accounts made up to 2003-03-31
dot icon18/09/2003
Return made up to 20/08/03; full list of members
dot icon18/09/2003
Director resigned
dot icon18/09/2003
Registered office changed on 18/09/03
dot icon18/09/2003
Location of register of members address changed
dot icon18/03/2003
Secretary resigned;director resigned
dot icon18/03/2003
New secretary appointed
dot icon03/02/2003
Accounts made up to 2002-03-31
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon28/10/2002
Director's particulars changed
dot icon16/09/2002
Accounting reference date extended from 19/01/02 to 31/03/02
dot icon10/09/2002
Return made up to 20/08/02; full list of members
dot icon10/09/2002
Director's particulars changed
dot icon10/09/2002
Registered office changed on 10/09/02
dot icon10/09/2002
Location of register of members address changed
dot icon28/01/2002
Full accounts made up to 2001-01-19
dot icon04/12/2001
Director resigned
dot icon29/10/2001
Accounting reference date shortened from 31/03/01 to 19/01/01
dot icon14/09/2001
Return made up to 20/08/01; full list of members
dot icon10/09/2001
New director appointed
dot icon10/09/2001
Director resigned
dot icon17/05/2001
Director resigned
dot icon04/05/2001
New director appointed
dot icon27/03/2001
Full accounts made up to 2000-05-31
dot icon19/03/2001
Accounting reference date shortened from 31/05/01 to 31/03/01
dot icon06/09/2000
Return made up to 20/08/00; full list of members
dot icon03/04/2000
Full accounts made up to 1999-05-31
dot icon02/09/1999
Return made up to 20/08/99; no change of members
dot icon02/09/1999
Director's particulars changed
dot icon02/09/1999
Location of register of members address changed
dot icon16/08/1999
Particulars of mortgage/charge
dot icon06/04/1999
Full accounts made up to 1998-05-31
dot icon01/10/1998
Auditor's resignation
dot icon23/09/1998
New director appointed
dot icon23/09/1998
Return made up to 20/08/98; full list of members
dot icon28/05/1998
Accounting reference date extended from 31/12/97 to 31/05/98
dot icon24/03/1998
Secretary resigned
dot icon24/03/1998
New secretary appointed
dot icon02/02/1998
New director appointed
dot icon21/01/1998
Secretary resigned
dot icon21/01/1998
Director resigned
dot icon21/01/1998
Director resigned
dot icon21/01/1998
Director resigned
dot icon21/01/1998
Director resigned
dot icon21/01/1998
Director resigned
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New secretary appointed;new director appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon29/10/1997
Secretary's particulars changed
dot icon29/10/1997
Director's particulars changed
dot icon14/10/1997
New director appointed
dot icon02/10/1997
New director appointed
dot icon02/10/1997
Resolutions
dot icon19/09/1997
Accounts made up to 1996-12-31
dot icon28/08/1997
Return made up to 20/08/97; full list of members
dot icon15/07/1997
Director resigned
dot icon15/07/1997
Secretary resigned
dot icon15/07/1997
New director appointed
dot icon15/07/1997
New director appointed
dot icon15/07/1997
New secretary appointed
dot icon15/07/1997
Director resigned
dot icon15/07/1997
Director resigned
dot icon28/10/1996
Accounts made up to 1995-12-31
dot icon23/08/1996
Return made up to 20/08/96; no change of members
dot icon23/08/1996
Location of register of members address changed
dot icon14/02/1996
New director appointed
dot icon11/02/1996
Director resigned
dot icon15/11/1995
Director resigned
dot icon25/09/1995
New secretary appointed
dot icon25/09/1995
Secretary resigned
dot icon21/08/1995
Return made up to 20/08/95; no change of members
dot icon21/08/1995
Secretary's particulars changed;director's particulars changed
dot icon26/05/1995
Accounts made up to 1994-07-31
dot icon14/02/1995
Accounting reference date extended from 31/07 to 31/12
dot icon01/02/1995
Director resigned;new director appointed
dot icon01/02/1995
New director appointed
dot icon01/02/1995
Director resigned;new director appointed
dot icon01/02/1995
New director appointed
dot icon19/01/1995
Secretary resigned;new secretary appointed;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/09/1994
Return made up to 20/08/94; full list of members
dot icon14/09/1994
Director's particulars changed;director resigned
dot icon12/08/1994
Resolutions
dot icon12/08/1994
Accounting reference date shortened from 31/12 to 31/07
dot icon12/08/1994
Registered office changed on 12/08/94 from: myson house railway terrace rugby warwickshire CV21 3JH
dot icon12/08/1994
New secretary appointed;new director appointed
dot icon12/08/1994
New director appointed
dot icon11/08/1994
New director appointed
dot icon11/08/1994
Director resigned;new director appointed
dot icon11/08/1994
Director resigned
dot icon11/08/1994
Director resigned
dot icon11/08/1994
Director resigned
dot icon11/08/1994
Secretary resigned;director resigned
dot icon11/08/1994
Director resigned
dot icon11/04/1994
Accounts made up to 1993-12-31
dot icon15/10/1993
Resolutions
dot icon15/10/1993
Resolutions
dot icon15/10/1993
Resolutions
dot icon24/09/1993
Director resigned;new director appointed
dot icon01/09/1993
New director appointed
dot icon01/09/1993
New director appointed
dot icon01/09/1993
New director appointed
dot icon01/09/1993
Accounts made up to 1992-12-31
dot icon01/09/1993
Return made up to 20/08/93; full list of members
dot icon22/08/1993
Director's particulars changed
dot icon09/09/1992
Accounts made up to 1991-12-31
dot icon09/09/1992
Return made up to 20/08/92; full list of members
dot icon22/08/1991
Accounts made up to 1990-12-31
dot icon22/08/1991
Return made up to 20/08/91; full list of members
dot icon03/01/1991
Certificate of change of name
dot icon28/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/11/1990
Registered office changed on 28/11/90 from: c/o birmid qualcast LIMITED group head office smethwick warley west midlands B66 1BW
dot icon07/09/1990
Return made up to 20/08/90; full list of members
dot icon06/09/1990
Accounts made up to 1989-12-31
dot icon19/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/10/1989
Accounts made up to 1988-12-31
dot icon17/10/1989
Return made up to 14/06/89; full list of members
dot icon13/02/1989
Accounting reference date extended from 31/10 to 31/12
dot icon07/12/1988
Return made up to 14/07/88; full list of members
dot icon29/11/1988
Accounts made up to 1987-10-31
dot icon21/10/1987
Accounts made up to 1986-11-01
dot icon21/10/1987
Return made up to 09/07/87; full list of members
dot icon28/08/1986
Accounts made up to 1985-11-02
dot icon28/08/1986
Return made up to 10/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
See more events →

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

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brazier, Peter
Director
08/09/1998 - 31/12/2002
14
Hassall, Michael
Director
02/08/1994 - 04/01/1995
23
Grech, Joseph
Director
23/08/1993 - 02/08/1994
3
Slaughter, Ian Richard Holder
Director
02/08/1994 - 04/01/1995
17
Bates, James Reid
Director
05/01/1998 - 13/07/2001
4

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW WORLD DOMESTIC APPLIANCES LIMITED

NEW WORLD DOMESTIC APPLIANCES LIMITED is an(a) Active company incorporated on 23/05/1961 with the registered office located at C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside L35 2XW. 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 WORLD DOMESTIC APPLIANCES LIMITED?

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NEW WORLD DOMESTIC APPLIANCES LIMITED is currently Active. It was registered on 23/05/1961 .

Where is NEW WORLD DOMESTIC APPLIANCES LIMITED located?

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NEW WORLD DOMESTIC APPLIANCES LIMITED is registered at C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside L35 2XW.

What does NEW WORLD DOMESTIC APPLIANCES LIMITED do?

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NEW WORLD DOMESTIC APPLIANCES LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for NEW WORLD DOMESTIC APPLIANCES LIMITED?

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The latest filing was on 10/04/2026: Restoration by order of the court.