| Company Name | New World Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03521586 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 1 month ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr John Edward Leathley |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Ormonde Avenue Magull Liverpool Merseyside L31 7AS |
| Secretary Name | Ceri Paul Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 5 Windsor Road Walton Liverpool Merseyside L9 4RA |
| Secretary Name | Diane Leathley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ormonde Avenue Liverpool Merseyside L31 7AS |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 13 Woodside Knutsford Cheshire WA16 8BX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2000 | Registered office changed on 04/02/00 from: 3/7 doveston road sale cheshire M33 6LE (1 page) |
| 4 February 2000 | Return made up to 04/03/99; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 25 longmoor lane liverpool merseyside L9 0EA (1 page) |
| 21 May 1998 | Registered office changed on 21/05/98 from: bemrose house 100 long lane walton liverpool merseyside L9 7BG (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 6 ormond avenue magull liverpool L31 7AS (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | Director resigned (1 page) |
| 6 March 1998 | Registered office changed on 06/03/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Incorporation (7 pages) |