NEW CENTURY GROUP LIMITED
Overview
| Company Name | NEW CENTURY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00225842 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW CENTURY GROUP LIMITED?
- (7499) /
Where is NEW CENTURY GROUP LIMITED located?
| Registered Office Address | 79 Limpsfield Road Sanderstead CR2 9LB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW CENTURY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE NEW CENTURY CLEANING COMPANY LIMITED | Mar 13, 1997 | Mar 13, 1997 |
| NEW CENTURY CLEANING COMPANY LIMITED(THE) | Nov 15, 1927 | Nov 15, 1927 |
What are the latest accounts for NEW CENTURY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2009 |
| Next Accounts Due On | Jan 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for NEW CENTURY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Goodliffe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Trevor Michael Hearnden as a director | 4 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Mar 31, 2003 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2002 | 18 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2001 | 17 pages | AA | ||||||||||
Who are the officers of NEW CENTURY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Malcolm | Secretary | 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey | United Kingdom | 2624450004 | ||||||
| CLARK, Malcolm | Director | 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey | United Kingdom | United Kingdom | Director | 2624450004 | ||||
| HEARNDEN, Trevor Michael | Director | Nightingales Close RH13 5LB Horsham 7 West Sussex | England | British | Group Finance Manager | 113918870001 | ||||
| OLIVER, John Frederick | Secretary | 15 Cobhams Barden Road Speldhurst TN3 0QA Tunbridge Wells Kent | British | 2436590001 | ||||||
| BOWTHORPE, Gerald Harry | Director | 41 Croham Manor Road CR2 7BJ South Croydon Surrey | British | Director | 157240001 | |||||
| CALLENDER, Derek | Director | 2 Brooksville Avenue NW6 6TG London | British | Director | 6603690001 | |||||
| CHEESLEY, Roger Gwynne | Director | 3 Kensington Park Mews W11 2EY London | British | Director | 17384110001 | |||||
| DAY, Peter William | Director | 7 Lands Court Marina Drive TQ5 9BE Brixham Devon | British | Business Executive | 40012360002 | |||||
| GODDARD, Barry John | Director | Brookfield Llantrisant Road Brynteg CF7 8LR Pontyclun Mid Glamorgan | British | Director | 49734170001 | |||||
| GOODLIFFE, Michael Edward | Director | Fairlees Huntys Common Hartley RG27 8AA Wintney Hants | British | Director | 76055110006 | |||||
| GREEN, William Edward | Director | 22 New Road Twyford RG10 9PT Berkshire | United Kingdom | British | Company Director | 58316550002 | ||||
| HARBERT, Barry George | Director | 19 Thame Road Marlow Landings SE16 1AR London | British | Director | 21676920002 | |||||
| HOSKINS, Bernard Douglas | Director | 124 Belmont Rise Belmont SM2 6EE Sutton Surrey | British | Director | 21676930001 | |||||
| HURLEY, Alan Charles | Director | Grange Way DA3 8ES Hartley Whitewood Kent | England | British | Director | 131053680001 | ||||
| LAWRENCE, Arthur Harry | Director | Amberley 61 Court Hill Sanderstead CR2 9ND South Croydon Surrey | British | Director | 21676940001 | |||||
| MILLS, John Victor | Director | 4 Langley Road Wimbledon SW19 3NZ London | British | Director | 21858950001 | |||||
| POPE, Raymond David | Director | 78 Links Way Eden Park BR3 3DQ Beckenham Kent | British | Company Director | 59963430002 | |||||
| SMITH, David Richard James | Director | 19 Amberley Road SE2 0SG London | England | British | Company Director | 67226730001 | ||||
| WATSON, John Kevin | Director | 98 Herongate Road Wanstead E12 5EQ London | British | Director | 37361190001 | |||||
| WAUD, Stephen Gilbert | Director | Bearwood Holtye Road, Cowden TN8 7EG Edenbridge Kent | England | British | Director | 2456790005 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0