NEW ENGLAND'S FINEST LIMITED
Overview
| Company Name | NEW ENGLAND'S FINEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06437997 |
| 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'S FINEST LIMITED?
- (5139) /
Where is NEW ENGLAND'S FINEST LIMITED located?
| Registered Office Address | Station House Connaught Road, Brookwood GU24 0ER Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ENGLAND'S FINEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for NEW ENGLAND'S FINEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Richard Vivian Alexander Wood on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Cecilia Anne Wood on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hpcs Limited on Nov 27, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Duncan Painter as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tara Hartnett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gillian Oliver as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Caroline Haigh as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR on Oct 08, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Duncan Painter as a director | 2 pages | AP01 | ||||||||||
Appointment of Caroline Elizabeth Haigh as a director | 2 pages | AP01 | ||||||||||
Appointment of Tara Hartnett as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Appointment of Michael Wood as a director | 2 pages | AP01 | ||||||||||
Appointment of Gillian Oliver as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of NEW ENGLAND'S FINEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPCS LIMITED | Secretary | Connaught Road Brookwood GU24 0ER Woking Station House Surrey United Kingdom |
| 103808830001 | ||||||||||
| WOOD, Cecilia Anne | Director | 12 The Roseberys KT18 5JB Epsom Surrey | United Kingdom | British | Administrator | 126150930001 | ||||||||
| WOOD, Michael | Director | 123 Goldsworth Road GU21 6LR Woking Kingsway House Surrey | Uk | British | None | 149422220001 | ||||||||
| WOOD, Richard Vivian Alexander | Director | 266 Mountain View Road Whitefield New Hampshire Nh03598 United States | Usa | British | Manager | 133102700001 | ||||||||
| HAIGH, Caroline Elizabeth | Director | Connaught Road, Brookwood GU24 0ER Woking Station House Surrey | United Kingdom | British | Marketing Manager | 168387530002 | ||||||||
| HARTNETT, Tara | Director | Connaught Road, Brookwood GU24 0ER Woking Station House Surrey | United States Of America | British | None | 149884330001 | ||||||||
| OLIVER, Gillian | Director | 123 Goldsworth Road GU21 6LR Woking Kingsway House Surrey | United Kingdom | British | Virtual Assistant | 118587640001 | ||||||||
| PAINTER, Duncan Anthony | Director | Goldsworth Road GU21 6LR Woking Kingsway House 123-125 Surrey | England | British | Director | 132649960001 |
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