NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04614196

Incorporation date

10/12/2002

Size

Unreported

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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25/02/2010

Application to strike the company off the register

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18/02/2010

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

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14/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

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14/12/2009

Director's details changed for Peter Martin Lane on 2009-12-15

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14/12/2009

Director's details changed for Gareth William Lane on 2009-12-15

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31/10/2009

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

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04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/01/2009

Return made up to 11/12/08; full list of members

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04/12/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

25/09/2008

Return made up to 11/12/07; full list of members; amend

View PDF (8 pages)

25/09/2008

Return made up to 11/12/06; full list of members; amend

View PDF (7 pages)

25/09/2008

Return made up to 11/12/05; full list of members; amend

View PDF (7 pages)

25/09/2008

Return made up to 11/12/04; full list of members; amend

View PDF (7 pages)

25/09/2008

Return made up to 11/12/03; full list of members; amend

View PDF (7 pages)

25/09/2008

Amending 88(2)

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02/01/2008

Return made up to 11/12/07; full list of members

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29/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

09/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

10/12/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

08/02/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

08/02/2006

Secretary's particulars changed;director's particulars changed

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18/12/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

04/01/2005

Director's particulars changed

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16/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

08/01/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2002

Ad 11/12/02--------- £ si 2@1=2 £ ic 1/3

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19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

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19/12/2002

Registered office changed on 20/12/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New secretary appointed;new director appointed

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19/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CFL SECRETARIES LIMITED	Nominee Secretary	10/12/2002 - 10/12/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	10/12/2002 - 10/12/2002	1646
Lane, Marcus Thomas	Director	10/12/2002 - Present	22
Lane, Peter Martin	Director	11/12/2002 - Present	16
Lane, Gareth William	Director	10/12/2002 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED

NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at 9 Ty Gwyn Road, Penylan, Cardiff CF23 5JF. 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 ZEALAND ROAD PROPERTY MANAGEMENT LIMITED?

NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 21/06/2010.

Where is NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED located?

NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED is registered at 9 Ty Gwyn Road, Penylan, Cardiff CF23 5JF.

What does NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED do?

NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.