New Line Limited

Company Name	New Line Limited
Company Status	Dissolved
Company Number	02218791
Category	Private Limited Company
Incorporation Date	8 February 1988(36 years, 2 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Teschemacher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	19 April 1991(3 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	Burgermeister-Stocker-Ring 26 Schrobenhausen 86529 Germany

Director Name	Hans Joachim Bliss
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	01 March 2001(13 years after company formation)
Appointment Duration	9 years, 6 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	Am Ziegelfeld 19 Schrobenhausen 86529 Germany

Secretary Name	Herman Schrattenthaler
Nationality	Austrian
Status	Closed
Appointed	24 June 2005(17 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 September 2010)
Role	Sales Director
Correspondence Address	Schernbreite 14 Berg In Gau Bavaria 86562 Germany

Director Name	Thomas Bauer
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Hermann Lohns Str 8898 Schrobenhausen 86522 Germany

Director Name	Mr William Alphonse McNulty
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(3 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 September 1991)
Role	Company Director
Correspondence Address	16 Bourne Street Wilmslow Cheshire SK9 5HD

Secretary Name	Mr George Lauchlan
Nationality	British
Status	Resigned
Appointed	19 April 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	8 Kibble Grove Brierfield Nelson Lancashire BB9 5EW

Director Name	Mr George Lauchlan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2004)
Role	Manager
Correspondence Address	8 Kibble Grove Brierfield Nelson Lancashire BB9 5EW

Director Name	Norbert Mast
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1998)
Role	Manager
Correspondence Address	Erich Kaestner Weg 7 Schroben Hausen 86529

Director Name	Harold Glaser
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Siekenweg 33 Holzminden 37603 Germany

Secretary Name	Andrew Charles Rogers
Nationality	British
Status	Resigned
Appointed	18 June 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	23 Alexandra Road Fordingbridge Hampshire SP6 1EJ

Secretary Name	Deborah Anne Darling
Nationality	British
Status	Resigned
Appointed	01 March 2005(17 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 June 2005)
Role	Marketing Manager
Correspondence Address	17 Whalley Street Warrington Cheshire WA1 3AQ

Location

Registered Address	Dallam Court, Dallam Lane Warrington Cheshire WA2 7LT
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

40k at 1	Bauer Technologies Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (3 pages)
13 May 2010	Application to strike the company off the register (3 pages)
9 April 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Full accounts made up to 31 December 2009 (17 pages)
3 April 2009	Secretary's Change of Particulars / herman schrattenthaler / 01/04/2008 / HouseName/Number was: , now: schernbreite 14; Street was: sigmundstr. 18A, now: ; Region was: 86562, now: bavaria; Post Code was: , now: 86562 (1 page)
3 April 2009	Secretary's change of particulars / herman schrattenthaler / 01/04/2008 (1 page)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (16 pages)
2 April 2009	Full accounts made up to 31 December 2008 (16 pages)
18 March 2009	Appointment Terminate, Secretary Andrew Charles Rogers Logged Form (1 page)
18 March 2009	Appointment terminate, secretary andrew charles rogers logged form (1 page)
16 March 2009	Appointment terminated secretary andrew rogers (1 page)
16 March 2009	Appointment Terminated Secretary andrew rogers (1 page)
12 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (34 pages)
10 June 2008	Full accounts made up to 31 December 2007 (18 pages)
10 June 2008	Full accounts made up to 31 December 2007 (18 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
16 October 2007	Full accounts made up to 31 December 2006 (18 pages)
16 October 2007	Full accounts made up to 31 December 2006 (18 pages)
17 April 2007	Return made up to 28/03/07; full list of members (3 pages)
17 April 2007	Return made up to 28/03/07; full list of members (3 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
27 November 2006	Registered office changed on 27/11/06 from: tannery court tanners lane warrington WA2 7NR (1 page)
27 November 2006	Registered office changed on 27/11/06 from: tannery court tanners lane warrington WA2 7NR (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (18 pages)
23 October 2006	Full accounts made up to 31 December 2005 (18 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
3 April 2006	Location of register of members (non legible) (1 page)
3 April 2006	Location of register of members (non legible) (1 page)
30 March 2006	Location of debenture register (1 page)
30 March 2006	Location of debenture register (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (17 pages)
24 October 2005	Full accounts made up to 31 December 2004 (17 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
14 April 2005	Return made up to 28/03/05; full list of members (8 pages)
14 April 2005	Return made up to 28/03/05; full list of members (8 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (19 pages)
28 October 2004	Full accounts made up to 31 December 2003 (19 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
29 June 2004	New secretary appointed (1 page)
29 June 2004	New secretary appointed (1 page)
30 March 2004	Return made up to 28/03/04; full list of members (7 pages)
30 March 2004	Return made up to 28/03/04; full list of members (7 pages)
23 October 2003	Registered office changed on 23/10/03 from: bauer house woodrow way fairhills industrial estate irlam manchester M44 6ZQ (1 page)
23 October 2003	Registered office changed on 23/10/03 from: bauer house woodrow way fairhills industrial estate irlam manchester M44 6ZQ (1 page)
12 April 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 28/03/03; full list of members (7 pages)
28 March 2003	Full accounts made up to 31 December 2002 (19 pages)
28 March 2003	Full accounts made up to 31 December 2002 (19 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 April 2002	Return made up to 31/03/02; full list of members (7 pages)
11 April 2002	Return made up to 31/03/02; full list of members (7 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Particulars of mortgage/charge (7 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Particulars of mortgage/charge (7 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 31/03/01; full list of members (7 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	Particulars of mortgage/charge (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Return made up to 31/03/00; full list of members (8 pages)
13 April 2000	Return made up to 31/03/00; full list of members (8 pages)
28 March 2000	Particulars of mortgage/charge (5 pages)
28 March 2000	Particulars of mortgage/charge (5 pages)
13 November 1999	Particulars of mortgage/charge (4 pages)
13 November 1999	Particulars of mortgage/charge (4 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
15 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1999	Return made up to 31/03/99; no change of members (4 pages)
17 May 1999	Return made up to 31/03/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
22 April 1998	Return made up to 31/03/98; full list of members (6 pages)
22 April 1998	Return made up to 31/03/98; full list of members (6 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (11 pages)
16 February 1998	Particulars of mortgage/charge (11 pages)
22 May 1997	Full accounts made up to 31 December 1996 (9 pages)
22 May 1997	Full accounts made up to 31 December 1996 (9 pages)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
12 September 1996	Full accounts made up to 31 December 1995 (7 pages)
12 September 1996	Full accounts made up to 31 December 1995 (7 pages)
23 April 1996	Return made up to 31/03/96; no change of members (4 pages)
23 April 1996	Return made up to 31/03/96; no change of members (4 pages)
11 January 1996	Registered office changed on 11/01/96 from: unit 22 newline industrial estate newline bacup, lancs OL13 9RW (1 page)
11 January 1996	Registered office changed on 11/01/96 from: unit 22 newline industrial estate newline bacup, lancs OL13 9RW (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (6 pages)
20 April 1995	Return made up to 31/03/95; no change of members (4 pages)
20 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 February 1988	Incorporation (15 pages)
8 February 1988	Incorporation (15 pages)

New Line Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire