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NEW WORLD DOMESTIC APPLIANCES LIMITED

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

Company details

C/O GLEN DIMPLEX HOME, APPLIANCES LTD, STONEY LANE, PRESCOT, MERSEYSIDE, L35 2XW

NEW WORLD DOMESTIC APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00693452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.23
dissolution date: 2013.03.05
last member list: 2012.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances
Company NEW WORLD DOMESTIC APPLIANCES LIMITED was a Private Limited Company, registration number 00693452, established in United Kingdom on the 23. May 1961. The company was dissolved. The company was in business for 55 years and 6 months. The company used to be located at C/O GLEN DIMPLEX HOME, APPLIANCES LTD, STONEY LANE, PRESCOT, MERSEYSIDE, L35 2XW. Business of the company NEW WORLD DOMESTIC APPLIANCES LIMITED by SIC and NACE code was "27510 - Manufacture of electric domestic appliances". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.03.05. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2012.08.20. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.08
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.22
Form type: LATEST SOC
Document description: 22/08/12 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN YARWOOD
Form type: AP01
Date: 2011.09.12
£2.95
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SECRETARY APPOINTED MR STEPHEN JOHN YARWOOD
Form type: AP03
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MC COOEY
Form type: TM02
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN MC COOEY
Form type: TM01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MC COOEY / 20/08/2010
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MC COOEY / 09/02/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER THOMAS BUD HEWLETT / 09/02/2011
Form type: CH01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES MC COOEY / 09/02/2011
Form type: CH03
Date: 2011.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MC COOEY / 20/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, GLEN DIMPLEX COOKING LTD, STONEY LANE, PRESCOT, MERSEYSIDE L35 2XW
Form type: 287
Date: 2005.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/03
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.28
£2.95
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ACC. REF. DATE EXTENDED FROM 19/01/02 TO 31/03/02
Form type: 225
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/02
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 19/01/01
Form type: AA
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 19/01/01
Form type: 225
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
Form type: 225
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23

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Company directors and board members:

STEPHEN JOHN YARWOOD (dissolve)
Secretary, 2011.08.01 - 2013.03.05
C/O GLEN DIMPLEX HOME APPLIANCES LTD, STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
DENVER THOMAS BUD HEWLETT (dissolve)
Director, 2005.03.31 - 2013.03.05
STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
STEPHEN JOHN YARWOOD (dissolve)
Director, COMPANY DIRECTOR, 2011.08.01 - 2013.03.05
C/O GLEN DIMPLEX HOME APPLIANCES LTD, STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
SHAILESH AMIN (dissolve)
Secretary, 1995.09.22 - 1997.05.01
268 OLDFIELD LANE NORTH , GREENFORD
UB6 8PS, MIDDLESEX
JAMES REID BATES (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.05 - 1998.03.09
36 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.08.20 - 1994.08.02
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
KEITH EDWARD HADLEY (dissolve)
Secretary, ACCOUNTANT, 1998.03.09 - 2003.02.28
13 RUSHTON DRIVE UPTON , CHESTER
CH2 1RE, CHESHIRE
RUDOLFO LUCARELLI (dissolve)
Secretary, 1995.01.04 - 1995.09.22
111 BELGRAVE ROAD , LONDON
SW1
JOHN CHARLES MC COOEY (dissolve)
Secretary, 2003.02.28 - 2011.07.31
STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
NEIL ANTHONY PARKER (dissolve)
Secretary, 1997.05.14 - 1998.01.05
18 STOKES END HADDENHAM , AYLESBURY
HP17 8DX, BUCKINGHAMSHIRE
IAN RICHARD HOLDER SLAUGHTER (dissolve)
Secretary, DIRECTOR, 1994.08.02 - 1995.01.04
34 MORLEY ROAD , TWICKENHAM
TW1 2HF, MIDDLESEX
JAMES REID BATES (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2001.07.13
36 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
PETER BRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1998.09.08 - 2002.12.31
19 THE GROVES RIVERSIDE , CHESTER
CH1 1SD, CHESHIRE
FREDERICK BRINKSMAN (dissolve)
Director, FINANCE DIRECTOR, 1993.08.23 - 1994.08.02
38 LINDI AVENUE GRAPPENHALL , WARRINGTON
WA4 2SL, CHESHIRE
FREDERICK BRINKSMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.08.12 - 1993.08.20
38 LINDI AVENUE GRAPPENHALL , WARRINGTON
WA4 2SL, CHESHIRE
FRANCESCO CAIO (dissolve)
Director, CHIEF EXECUTIVE, 1997.05.14 - 1998.01.05
VIA MONTE LEGGERO 3 , IVREA ITALY
FOREIGN
ENRICO COLA (dissolve)
Director, COMPANY DIRECTOR, 1997.05.14 - 1998.01.05
VIA MADONNA DELLE GRAZIE 28 , CERRETO D'ESI (AN)
60043
ITALY
MAURO COLA (dissolve)
Director, MANAGING DIRECTOR, 1996.01.29 - 1998.01.05
FLAT 5 GRANGE COURT GRANGE ROAD , BOWDON
WA14 3EU, CHESHIRE
JOHN ROGER CRATHORNE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2001.04.12
HIGHAMS FARM HOWLETTS END WIMBISH , SAFFRON WALDEN
CB10 2XT, ESSEX
ANTONIO CUCCURULLO (dissolve)
Director, COMPANY DIRECTOR, 1997.05.14 - 1997.11.07
VIA DEGLI ULIVI/S RUFINA CITTADUCALE (RIETI) 02010 , ITALY
FOREIGN
MARY BETHAN CZULOWSKI (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2002.12.31
SARON BRYN ERYL , RUTHIN
LL15 1DT, CLWYD
EDOARDO DEL NERI (dissolve)
Director, COMPANY DIRECTOR, 1995.01.04 - 1997.05.14
VIA MAMELI 10 I-60044 FABRIANO , AN ITALY
FOREIGN
BRIAN FARROW (dissolve)
Director, 1993.08.23 - 1994.08.02
87 BELGRAVE ROAD , DARWEN
BB3 2SF, LANCASHIRE
GEORGE FISHER (dissolve)
Director, CE, 2001.04.17 - 2005.03.31
13 LITTLE FOSTERS CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.08.20 - 1994.08.02
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
GIULIANO GNAGNATTI (dissolve)
Director, 1995.01.04 - 1996.01.26
HAVELOCK NORTH OLD MILL LANE, BRAY , MAIDENHEAD
SL6 2BD, BERKSHIRE
MICHAEL JOHN GOULDING (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2003.02.28
4 FORESTWAY , LEYLAND
PR25 1HL
JOSEPH GRECH (dissolve)
Director, MARKETING & SALES DIRECTOR, 1993.08.23 - 1994.08.02
27 BLAZEFIELD CLOSE WOORE , CREWE
CW3 9SU, CHESHIRE
KEITH EDWARD HADLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2003.02.28
13 RUSHTON DRIVE UPTON , CHESTER
CH2 1RE, CHESHIRE
MICHAEL HASSALL (dissolve)
Director, 1994.08.02 - 1995.01.04
1 HORNBEAM DRIVE , HARTFORD
CW8 2GA, CHESHIRE
ROBERT TRACEY HEYWOOD (dissolve)
Director, OPERATIONS DIRECTOR, 1993.08.23 - 1994.08.02
BLEAK HOUSE KEMPLE END STONYHURST , BLACKBURN
BB6 9QY, LANCASHIRE
BARBARA LEECH (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2001.10.31
SOUTHWORTHS FARM WIGAN ROAD , PRESTON
PR25 5SB, LANCASHIRE
JOHN CHARLES MC COOEY (dissolve)
Director, COMPANY DIRECTOR, 2001.09.01 - 2011.07.31
STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
MARCO MILANI (dissolve)
Director, MANAGING DIRECTOR, 1997.05.14 - 1998.01.05
VIA MASTRO MARINO 15 , FABRIANO
60044
ITALY
CARLO NICOLAI (dissolve)
Director, COMPANY DIRECTOR, 1995.01.04 - 1997.05.14
FRAZ MONTEPRANDONE I-63033 CENTOBUCHI , ITALY

Companies near to NEW WORLD DOMESTIC APPLIANCES ltd.

Information about the Private Limited Company NEW WORLD DOMESTIC APPLIANCES 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: 2016.05.27. Reload the data