New Way Lettings Limited

Company Name	New Way Lettings Limited
Company Status	Dissolved
Company Number	04633695
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Porter Gauchwin Associates Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Carl Wayne Porter
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(5 days after company formation)
Appointment Duration	7 years, 5 months (closed 22 June 2010)
Role	Property Agent
Correspondence Address	23 Norbreck Close Great Sankey Warrington Cheshire WA5 2SJ

Secretary Name	Gail Anne Porter
Nationality	British
Status	Closed
Appointed	03 September 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	23 Norbreck Close Warrington Cheshire WA5 2SJ

Director Name	Ian Gauchin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2004)
Role	Building Surveyor
Correspondence Address	21 Norbreck Close Great Sankey Warrington Cheshire WA5 2SJ

Secretary Name	Mark Andrew Yates
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	17 Colorado Close Great Sankey Warrington Cheshire WA5 8WY

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£7,838
Cash	£3,280
Current Liabilities	£4,337

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	Compulsory strike-off action has been suspended (1 page)
10 March 2009	Compulsory strike-off action has been suspended (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
15 May 2007	Return made up to 10/01/07; full list of members (2 pages)
15 May 2007	Return made up to 10/01/07; full list of members (2 pages)
23 January 2006	Return made up to 10/01/06; full list of members (2 pages)
23 January 2006	Return made up to 10/01/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 March 2005	Return made up to 10/01/05; full list of members (6 pages)
8 February 2005	Company name changed porter gauchwin associates LTD\certificate issued on 08/02/05 (2 pages)
8 February 2005	Company name changed porter gauchwin associates LTD\certificate issued on 08/02/05 (2 pages)
21 September 2004	New secretary appointed (1 page)
21 September 2004	New secretary appointed (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Director resigned (1 page)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 February 2004	Return made up to 10/01/04; full list of members (7 pages)
10 February 2004	Return made up to 10/01/04; full list of members (7 pages)
23 January 2003	Ad 15/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 January 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Ad 15/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
10 January 2003	Incorporation (12 pages)
10 January 2003	Incorporation (12 pages)

New Way Lettings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire