| Company Name | Next Era Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916703 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 12 months ago) |
| Previous Name | Biscan Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Emma Louise Ashmore |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 May 2010) |
| Role | Retailer |
| Correspondence Address | 4 Llys Y Castell Kinmel Bay Rhyl Conwy LL18 5JP Wales |
| Director Name | Mr Michael Georgieff Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
| Secretary Name | Criterion Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
Location
| Registered Address | 252 Grange Road Birkenhead Cheshire CH41 6EB Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,522 |
| Cash | £2,909 |
| Current Liabilities | £34,566 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | Appointment terminated secretary criterion corporate services LIMITED (1 page) |
| 30 July 2008 | Appointment Terminated Secretary criterion corporate services LIMITED (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 41 chester street flint flintshire CH6 5BL (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 41 chester street flint flintshire CH6 5BL (1 page) |
| 10 December 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 20 January 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 14 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Ad 16/10/03-17/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2003 | Ad 16/10/03-17/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2003 | Company name changed biscan LIMITED\certificate issued on 15/10/03 (2 pages) |
| 15 October 2003 | Company name changed biscan LIMITED\certificate issued on 15/10/03 (2 pages) |
| 30 September 2003 | Incorporation (16 pages) |
| 30 September 2003 | Incorporation (16 pages) |