NEW ENGLAND LAND ACQUISITIONS LIMITED
Overview
| Company Name | NEW ENGLAND LAND ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06363534 |
| 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 ENGLAND LAND ACQUISITIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW ENGLAND LAND ACQUISITIONS LIMITED located?
| Registered Office Address | Willow Tree Cottage Lower Wokingham Road RG45 6BT Crowthorne Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ENGLAND LAND ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for NEW ENGLAND LAND ACQUISITIONS 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 no member list | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Norris Property Holdings Ltd as a director on Apr 19, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of James Andrew Norris as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 9 Moorhead Lane, Saltaire Shipley West Yorkshire BD18 4JH on Mar 08, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Cfd Secretaries Ltd as a secretary | 3 pages | TM02 | ||||||||||
Appointment of David Bamber as a director | 3 pages | AP01 | ||||||||||
Appointment of James Andrew Norris as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter Ellis as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Richard Jennings as a director | 2 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 18, 2010
| 4 pages | SH06 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
Who are the officers of NEW ENGLAND LAND ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Peter | Secretary | Lower Wokingham Road RG45 6BT Crowthorne Willow Tree Cottage Berkshire England | British | 149524610001 | ||||||||||
| BAMBER, David | Director | Lower Wokingham Road RG45 6BT Crowthorne Willow Tree Cottage Berkshire England | United Kingdom | British | 167179840001 | |||||||||
| NORRIS PROPERTY HOLDINGS LTD | Director | Floor Reading Bridge RG1 8LS Reading 6th England |
| 168549750001 | ||||||||||
| CFD SECRETARIES LTD | Secretary | 9 Moorhead Lane Saltaire BD18 4JH Shipley West Yorkshire | 110865380001 | |||||||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||||||
| JENNINGS, Richard Stephen | Director | Juniper House Northgate Lane Linton LS22 4HS Wetherby West Yorkshire | England | British | 126091990001 | |||||||||
| NORRIS, James Andrew | Director | Lower Wokingham Road RG45 6BT Crowthorne Willow Tree Cottage Berkshire England | England | British | 66092820004 | |||||||||
| THEYDON NOMINEES LIMITED | Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 120836560001 |
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