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NEW PVL LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

NEW PVL LIMITED on the map

Company type: Private Limited Company
Company number: 00498135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.07.30
dissolution date: 2010.10.05
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.05
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: AD01
Date: 2010.02.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.06
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COMPANY NAME CHANGED GEO G. SANDEMAN SONS & CO., LIMITED, CERTIFICATE ISSUED ON 11/01/10
Form type: CERTNM
Date: 2010.01.11
Child documents:
Document type: ANNOTATION
Date: 2010.01.11
Form type: RES15
Document description: CHANGE OF NAME 22/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.21
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JOSE GARCIA DE VALADARES SOUTO / 07/05/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JOSE GARCIA DE VALADARES SOUTO / 07/05/2009
Form type: CH01
Date: 2009.10.12
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RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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S386 DISP APP AUDS 17/10/06
Form type: ELRES
Date: 2006.10.27
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, C/O ERNST & YOUNG, 400 CAPABILITY GREEN LUTON, BEDFORDSHIRE LU1 3LU
Form type: 287
Date: 2006.09.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2002.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.25
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, THE ARK 201 TALGARTH ROAD, LONDON, W6 8BN
Form type: 287
Date: 2002.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13

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Company directors and board members:

JOAO ANTUNES (dissolve)
Secretary, COMPANY SECRETARY, 2002.06.19 - 2010.10.05
AV VASCO DA GAMA NO 831 MIRAMAR , 4405-149
ARCOLEZELO VNG
PORTUGAL
FERNANDO DA CUNHA GUEDES (dissolve)
Director, 2002.06.19 - 2010.10.05
RUA FELIZARDO LIMA, NO 185 , PORTO
FOREIGN
PORTUGAL
SALVADOR DA CUNHA GUEDES (dissolve)
Director, 2002.06.19 - 2010.10.05
RUA DIREITA DAS CAMPINAS, NO 108 , PORTO
FOREIGN, PORTO 4100-208
PORTUGAL
GEORGE THOMAS DAVID SANDEMAN (dissolve)
Director, 2003.08.01 - 2010.10.05
6 MONTELIEU GARDENS PUTNEY , LONDON
SW15
FRANCISCO JOSE GARCIA DE VALADARES SOUTO (dissolve)
Director, 2002.06.19 - 2010.10.05
PARQUE MARECHAL RUA D. LUIS ATAIDE 165 - HAB 1 , 4150-471
PORTO
PORTUGAL
BRENDAN MICHAEL CARR (dissolve)
Secretary, 1992.10.10 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
STUART MACNAB (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.07.23 - 2001.12.21
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
JOANNE ELIZABETH MALCOLM (dissolve)
Secretary, 1994.04.30 - 2001.07.23
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
JOHN JAMES NICHOLLS (dissolve)
Secretary, 2001.12.21 - 2002.06.19
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
PAVITER SINGH BINNING (dissolve)
Director, COMPANY DIRECTOR, 2001.12.21 - 2002.06.19
408 OLD BEDFORD ROAD , LUTON
LU2 7BP, BEDFORDSHIRE
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 2001.12.21 - 2002.06.19
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
BRENDAN MICHAEL CARR (dissolve)
Director, 1992.10.10 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
CONSTANTINE CONSTANDIS (dissolve)
Director, V P FINANCE, 1998.10.27 - 1999.12.01
18 HOLST MANSIONS 96 WYATT DRIVE , LONDON
SW13 8AJ
EDGAR LESLIE JONES (dissolve)
Director, 1992.10.10 - 1994.01.31
13 THE DRUMMONDS , EPPING
CM16 4PJ, ESSEX
STUART MACNAB (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.23 - 2001.12.21
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
JOANNE ELIZABETH MALCOLM (dissolve)
Director, GROUP COMPANY SECRETARY, 1994.04.30 - 2001.07.23
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
ALAN WILLIAM MCWATTERS (dissolve)
Director, FINANCE DIRECTOR, 1994.01.31 - 2000.04.07
8 LIBO AVENUE UPLAWMOOR , GLASGOW
G78 4AL
JUERGEN WERNER MUNDT (dissolve)
Director, 1992.10.10 - 1998.12.31
MONTEALEGRE 109 CARRETERA DE CARTUJA S/N , JEREZ DE LA FRONTERA
SPAIN
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 2001.12.21 - 2002.06.19
21 LAWFORD ROAD , LONDON
NW5 2LH
PHILIP JOHN NEWHOUSE (dissolve)
Director, SOLICITOR, 2002.06.19 - 2003.08.01
32 MURRAY ROAD , LONDON
SW19 4PE
DAVID PATRICK SANDEMAN (dissolve)
Director, 1992.10.10 - 1998.06.01
BROOKLANDS FARM BOLNEY , HAYWARDS HEATH
RH17 5NE, WEST SUSSEX
GEORGE THOMAS DAVID SANDEMAN (dissolve)
Director, 2001.12.21 - 2002.06.19
LARGO MIGUEL BOM BARDA, 3 , VILA NOVA DE GAIA
FOREIGN, 4400
PORTUGAL
GEORGE THOMAS DAVID SANDEMAN (dissolve)
Director, 1992.10.10 - 2001.12.21
RUA DO PARAISO 48-9 DTO , PORTO 4100
PORTUGAL
TIMOTHY WALTER SANDEMAN (dissolve)
Director, 1992.10.10 - 1993.03.05
TWO OAKS HESWORTH COMMON , FITTLEWORTH
RH20 1EW, SUSSEX
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2000.04.07 - 2001.12.21
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
JAY ERIC SHECTER (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1998.10.27
43 ST GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
JAMES BINNING WARK (dissolve)
Director, 1992.10.10 - 1993.04.30
39 THE PADDOCK PERCETON , IRVINE
KA11 2AZ, AYRSHIRE
SCOTLAND

Companies near to NEW PVL ltd.

Information about the Private Limited Company NEW PVL 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: 2016.05.12. Reload the data