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NEW CENTURY GROUP LIMITED

Learn more about NEW CENTURY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LB

NEW CENTURY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00225842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.15
dissolution date: 2010.05.25
last member list: 2009.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NEW CENTURY GROUP LIMITED was a Private Limited Company, registration number 00225842, established in United Kingdom on the 15. November 1927. The company was dissolved. The company was in business for 89 years . Previous names of this company were: THE NEW CENTURY CLEANING COMPANY LIMITED. The company used to be located at 79 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LB. Business of the company NEW CENTURY GROUP LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.25. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.12.18. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.01
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.26
Form type: LATEST SOC
Document description: 26/01/10 STATEMENT OF CAPITAL;GBP 1300000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODLIFFE
Form type: TM01
Date: 2010.01.17
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DIRECTOR APPOINTED MR. TREVOR MICHAEL HEARNDEN
Form type: AP01
Date: 2010.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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COMPANY NAME CHANGED, THE NEW CENTURY CLEANING COMPANY, LIMITED, CERTIFICATE ISSUED ON 31/03/97
Form type: CERTNM
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15

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Company directors and board members:

MALCOLM CLARK (dissolve)
Secretary, 1996.03.01 - 2010.05.25
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
MALCOLM CLARK (dissolve)
Director, 2003.03.14 - 2010.05.25
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
TREVOR MICHAEL HEARNDEN (dissolve)
Director, GROUP FINANCE MANAGER, 2009.08.15 - 2010.05.25
7 NIGHTINGALES CLOSE , HORSHAM
RH13 5LB, WEST SUSSEX
JOHN FREDERICK OLIVER (dissolve)
Secretary, 1991.12.18 - 1996.03.01
15 COBHAMS BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0QA, KENT
GERALD HARRY BOWTHORPE (dissolve)
Director, 1991.12.18 - 1995.05.18
41 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BJ, SURREY
DEREK CALLENDER (dissolve)
Director, 1991.12.18 - 1992.08.13
2 BROOKSVILLE AVENUE , LONDON
NW6 6TG
ROGER GWYNNE CHEESLEY (dissolve)
Director, 1998.10.19 - 1999.11.09
3 KENSINGTON PARK MEWS , LONDON
W11 2EY
PETER WILLIAM DAY (dissolve)
Director, BUSINESS EXECUTIVE, 1994.08.01 - 1998.09.30
7 LANDS COURT MARINA DRIVE , BRIXHAM
TQ5 9BE, DEVON
BARRY JOHN GODDARD (dissolve)
Director, 1996.10.01 - 2001.03.31
BROOKFIELD LLANTRISANT ROAD BRYNTEG , PONTYCLUN
CF7 8LR, MID GLAMORGAN
MICHAEL EDWARD GOODLIFFE (dissolve)
Director, 2001.04.02 - 2009.08.15
FAIRLEES HUNTYS COMMON HARTLEY , WINTNEY
RG27 8AA, HANTS
WILLIAM EDWARD GREEN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.04.18
22 NEW ROAD TWYFORD , BERKSHIRE
RG10 9PT
BARRY GEORGE HARBERT (dissolve)
Director, 1991.12.18 - 1998.05.12
19 THAME ROAD MARLOW LANDINGS , LONDON
SE16 1AR
BERNARD DOUGLAS HOSKINS (dissolve)
Director, 1991.12.18 - 1999.12.17
124 BELMONT RISE BELMONT , SUTTON
SM2 6EE, SURREY
ALAN CHARLES HURLEY (dissolve)
Director, 2001.04.02 - 2003.03.14
WHITEWOOD GRANGE WAY , HARTLEY
DA3 8ES, KENT
ARTHUR HARRY LAWRENCE (dissolve)
Director, 1991.12.18 - 1992.10.04
AMBERLEY 61 COURT HILL SANDERSTEAD , SOUTH CROYDON
CR2 9ND, SURREY
JOHN VICTOR MILLS (dissolve)
Director, 1995.10.02 - 1999.04.09
4 LANGLEY ROAD WIMBLEDON , LONDON
SW19 3NZ
RAYMOND DAVID POPE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.01 - 2001.09.30
78 LINKS WAY EDEN PARK , BECKENHAM
BR3 3DQ, KENT
DAVID RICHARD JAMES SMITH (dissolve)
Director, COMPANY DIRECTOR, 1999.11.01 - 2001.07.30
19 AMBERLEY ROAD , LONDON
SE2 0SG
JOHN KEVIN WATSON (dissolve)
Director, 1997.09.01 - 1999.06.07
98 HERONGATE ROAD WANSTEAD , LONDON
E12 5EQ
STEPHEN GILBERT WAUD (dissolve)
Director, 1991.12.18 - 2001.03.07
BEARWOOD HOLTYE ROAD, COWDEN , EDENBRIDGE
TN8 7EG, KENT

Companies near to NEW CENTURY GROUP ltd.

Information about the Private Limited Company NEW CENTURY GROUP LIMITED 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: 2016.04.12. Reload the data