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NEW ORDER DESIGNS LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

NEW ORDER DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00364385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.12.17
dissolution date: 2012.10.19
last member list: 2011.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.09.29

List of company documents:

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Find out more information about NEW ORDER DESIGNS LIMITED. Our website makes it possible to view other available documents related to NEW ORDER DESIGNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.19
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 1320
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.13
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLLIS / 22/08/2009
Form type: 288c
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.30
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S366A DISP HOLDING AGM 05/03/01
Form type: (W)ELRES
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/03/01
Document type: ANNOTATION
Date: 2001.03.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/03/01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LAMPERT AND SMITH LIMITED, CERTIFICATE ISSUED ON 15/06/94
Form type: CERTNM
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
Form type: 225(1)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30

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Company directors and board members:

MARK ADAM HOLLIS (dissolve)
Secretary, 1995.04.28 - 2012.10.19
48 UPHILL ROAD , LONDON
NW7 4PP
BARRY STEVEN HOLLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2012.10.19
15 GAYTON ROAD , LONDON
NW3 1TX
MARK ADAM HOLLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.12 - 2012.10.19
48 UPHILL ROAD , LONDON
NW7 4PP
MARTIN HOLLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.12 - 2012.10.19
THE WINTER GARDEN WOOD LANE , STANMORE
HA7 4JZ, MIDDLESEX
HARVEY JOHN JOSEPHS (dissolve)
Secretary, COMPANY SECRETARY, 1992.08.12 - 1995.04.28
29 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
FRANK LAMPERT (dissolve)
Secretary, 1991.08.22 - 1993.08.12
FLAT 5 TWO AVENUE ROAD , LONDON
NW8 7PU
PETER MOSS EMANUEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.12 - 1999.06.22
23 SNARESBROOK DRIVE , STANMORE
HA7 4QN, MIDDLESEX
NICOLE IVES (dissolve)
Director, DESIGNER, 1994.06.02 - 1996.04.26
14 HOOD ROAD WIMBLEDON , LONDON
SW20 0SR
HARVEY JOHN JOSEPHS (dissolve)
Director, COMPANY SECRETARY, 1992.08.12 - 1992.08.12
29 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
LIONEL LAMBERT (dissolve)
Director, 1991.08.22 - 1994.05.09
96 PARK STREET , LONDON
W1Y 3RJ
FRANK LAMPERT (dissolve)
Director, 1991.08.22 - 1994.05.09
FLAT 5 TWO AVENUE ROAD , LONDON
NW8 7PU
STACEY RAVENSCROFT (dissolve)
Director, SALES DIRECTOR, 1994.06.02 - 1995.07.31
37 KINGSDOWN AVENUE , LONDON
W13 9PS

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Information about the Private Limited Company NEW ORDER DESIGNS 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: 2016.04.28. Reload the data