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BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)

Learn more about BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00183184
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.07.17
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 585000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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SECOND FILING WITH MUD 01/04/11 FOR FORM AR01
Form type: RP04
Date: 2011.06.29
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: ANNOTATION
Document description: Replacement
Description: A SECOND FILE ANNUAL RETURN WAS REGISTERED ON 29/06/2011
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / BARON THEODORE JEAN CHARLES VICTOR BRACHT / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIUS YUN BOK YEOH / 01/10/2009
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOANNA VAN HOYDONCK / 01/10/2009
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ROBINOW / 01/10/2009
Form type: CH01
Date: 2010.04.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, THIRD FLOOR, 40-42 OSNABURGH STREET, LONDON, NW1 3ND
Form type: 287
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.28
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.01
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.02.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, 7 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.06

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Company directors and board members:

R.E.A. SERVICES LIMITED (current)
Secretary, 2001.06.15
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
THEODORE JEAN CHARLES VICTOR BRACHT (current)
Director, COMPANY DIRECTOR, 1991.04.01
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
RICHARD MICHAEL ROBINOW (current)
Director, COMPANY DIRECTOR, 1991.04.01
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
FRANCOIS JOANNA VAN-HOYDONCK (current)
Director, ACCOUNTANT, 2007.09.18
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
JULIUS YUN BOK YEOH (current)
Director, GENERAL MANAGER, 2007.02.01
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
JOHN HUBERT CLEARY (resigned)
Secretary, 1991.04.01 - 1995.09.25
4 BROCKENHURST GARDENS MILL HILL , LONDON
NW7 2JX
PATRICIA ELLEN HAYLOCK (resigned)
Secretary, COMPANY SECRETARY, 1995.09.25 - 2001.06.15
5 BYNG ROAD , BARNET
EN5 4NW, HERTFORDSHIRE
JOHN KEENAM (resigned)
Secretary, FINANCIAL CONTROLLER, 1996.11.12 - 1997.05.15
PO BOX 2 , PORT MORESBY
FOREIGN
PAPUA NEW GUINEA
GUY HENRI FRANCOIS MARIE DIERCXSENS (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2000.09.01
MORTSELRE STEENWEG 81 B2450 HOVE ,
FOREIGN
BELGIUM
LEO GAGE (resigned)
Director, MANAGER, 2001.02.08 - 2007.02.01
PO BOX 2 , PORT MORESBY
FOREIGN
PAPUA NEW GUINEA
IAN GEORGE GRIFFITHS (resigned)
Director, MANAGER, 1991.04.01 - 2000.09.01
KOROBOSEA DRIVE 38 PORT MORESBY ,
FOREIGN
PAPUA NEW GUINEA
MICHAEL ANTHONY ST. CLAIR-GEORGE (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2007.09.18
SIPEF SA KASTEEL CALESBERG, CALESBERGDREEF 5 , SCHOTEN
B-2900
BELGIUM

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Information about the Private Limited Company BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data