NEW WORLD PAYPHONES LIMITED

Key Data

Status

Dissolved

Company No.

02563867

Incorporation date

29/11/1990

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1990)

04/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/09/2005

Receiver ceasing to act

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09/05/2005

Receiver's abstract of receipts and payments

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20/05/2004

Receiver's abstract of receipts and payments

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24/06/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

14/08/2002

Statement of Affairs in administrative receivership following report to creditors

View PDF (40 pages)

18/07/2002

Administrative Receiver's report

View PDF (13 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

07/05/2002

Registered office changed on 08/05/02 from: parker house maylands avenue hemel hempstead hertfordshire HP2 4SJ

View PDF (1 pages)

02/05/2002

Appointment of receiver/manager

View PDF (2 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

08/11/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

15/08/2001

Registered office changed on 16/08/01 from: vantage point 23 mark road hemel hempstead hertfordshire HP2 7DN

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

04/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

24/02/2000

Director resigned

View PDF (1 pages)

20/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

14/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

13/12/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (9 pages)

25/02/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

05/10/1997

Declaration of assistance for shares acquisition

View PDF (16 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (8 pages)

10/07/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

06/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (3 pages)

02/07/1997

Return made up to 30/11/96; no change of members

View PDF (6 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

11/12/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

13/06/1995

Full accounts made up to 1994-06-30

View PDF (19 pages)

05/06/1995

New director appointed

View PDF (4 pages)

23/04/1995

New director appointed

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (4 pages)

23/04/1995

New director appointed

View PDF (2 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (75 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (72 pages)

11/09/1994

Resolutions

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11/09/1994

Resolutions

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07/08/1994

Secretary resigned;new secretary appointed

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07/08/1994

Director resigned

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07/08/1994

Director resigned

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04/08/1994

Declaration of satisfaction of mortgage/charge

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04/08/1994

Declaration of satisfaction of mortgage/charge

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04/08/1994

Declaration of satisfaction of mortgage/charge

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04/08/1994

Declaration of satisfaction of mortgage/charge

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13/06/1994

Declaration of assistance for shares acquisition

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07/06/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

06/06/1994

Particulars of mortgage/charge

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01/03/1994

Declaration of satisfaction of mortgage/charge

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25/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1994

Registered office changed on 26/01/94 from: 7 perry road witham essex CM8 3UD

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20/01/1994

Accounts for a small company made up to 1993-06-30

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17/01/1994

Return made up to 30/11/93; change of members

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06/01/1994

Memorandum and Articles of Association

View PDF (27 pages)

29/09/1993

Particulars of mortgage/charge

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29/06/1993

Director resigned

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17/05/1993

Particulars of mortgage/charge

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16/05/1993

Ad 01/01/93--------- £ si 1000000@1=1000000 £ ic 500000/1500000

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16/05/1993

Resolutions

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16/05/1993

£ nc 500000/1500000 01/01/93

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13/05/1993

Director resigned

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24/03/1993

Director resigned

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14/12/1992

Accounts for a small company made up to 1991-11-30

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06/12/1992

Accounts for a small company made up to 1992-06-30

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06/12/1992

Return made up to 30/11/92; no change of members

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17/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1992

Ad 28/06/91--------- £ si 400000@1

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22/07/1992

Resolutions

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22/07/1992

£ nc 100000/500000 28/06/91

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22/07/1992

Return made up to 30/11/91; full list of members

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06/07/1992

Ad 28/06/91--------- £ si 99998@1=99998 £ ic 2/100000

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06/07/1992

Secretary resigned;new secretary appointed

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06/07/1992

Registered office changed on 07/07/92 from: broadwalk house 5 appold street london EC2A 2AA

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06/07/1992

Accounting reference date shortened from 30/11 to 30/06

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03/06/1992

Declaration of mortgage charge released/ceased

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26/04/1992

Certificate of change of name

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01/03/1992

Resolutions

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01/03/1992

Resolutions

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05/02/1992

Particulars of mortgage/charge

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29/12/1991

Particulars of mortgage/charge

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15/12/1991

New director appointed

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

New director appointed

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07/02/1991

Director resigned;new director appointed

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07/02/1991

Director resigned;new director appointed

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29/11/1990

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

29/06/2001

Last change occurred

29/06/2001

Accounts

Full

Last made up date

29/06/2001

Next account date

29/06/2002

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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
O’Neill, Derek	Director	26/06/1997 - 31/05/2002	101
Reiss, John Lloyd	Director	01/12/1994 - 18/09/1997	28
Lewarne, Robert Mark	Director	26/06/1997 - 31/05/2002	8
Chitty, Mark Royston	Director	19/05/1994 - 18/09/1997	4
Harris, Derek William	Director	21/06/1994 - 18/09/1997	6

Persons with Significant Control

No PSC data available.

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Description

About NEW WORLD PAYPHONES LIMITED

NEW WORLD PAYPHONES LIMITED is an(a) Dissolved company incorporated on 29/11/1990 with the registered office located at Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF. There is currently 1 active director 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 PAYPHONES LIMITED?

NEW WORLD PAYPHONES LIMITED is currently Dissolved. It was registered on 29/11/1990 and dissolved on 04/04/2016.

Where is NEW WORLD PAYPHONES LIMITED located?

NEW WORLD PAYPHONES LIMITED is registered at Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF.

What does NEW WORLD PAYPHONES LIMITED do?

NEW WORLD PAYPHONES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for NEW WORLD PAYPHONES LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.