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NEW CONCEPT MARKETING LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1H 0HQ

NEW CONCEPT MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01010009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.04
dissolution date: 2001.03.06
last member list: 1999.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.20
documents available: 1

List of company documents:

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Find out more information about NEW CONCEPT MARKETING LIMITED. Our website makes it possible to view other available documents related to NEW CONCEPT MARKETING 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2000.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
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EXEMPTION FROM APPOINTING AUDITORS 20/05/97
Form type: SRES03
Date: 1997.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, 8 NEW FIELDS, 2 STINSFORD ROAD, NUFFIELD, POOLE BH17 7NF
Form type: 287
Date: 1996.07.18
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93
Form type: 363(287)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93 FROM:, 32/34 WIMBOURNE ROAD, POOLE, DORSET, BH15 2BU
Form type: 287
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/90 FROM:, 115 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Form type: 287
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/90 FROM:, 38 FINSBURY SQUARE, LONDON, EC2A 1PX
Form type: 287
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.21

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Company directors and board members:

KEITH CHRISTOPHER GREEN (dissolve)
Secretary, DIRECTOR, 2000.05.10 - 2001.03.06
HEATH END THE COMMON CHIPPERFIELD , KINGS LANGLEY
WD4 9BL, HERTFORDSHIRE
KEITH CHRISTOPHER GREEN (dissolve)
Director, 2000.05.10 - 2001.03.06
HEATH END THE COMMON CHIPPERFIELD , KINGS LANGLEY
WD4 9BL, HERTFORDSHIRE
ROBERT JOHN MULLIS (dissolve)
Director, 2000.05.10 - 2001.03.06
1 THORNHILL ROAD , LONDON
N1 1HX
JOHN DOUGLAS RUDD (dissolve)
Director, SALES DIRECTOR, 1991.06.07 - 2001.03.06
OAKHAVEN OAKWOOD CLOSE , CHISLEHURST
SR7 5DD, KENT
DEREK JOHN EDWARDS (dissolve)
Secretary, 1991.06.07 - 1994.12.31
36 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AG, HERTFORDSHIRE
KEITH WILLIAM TURNER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.31 - 2000.05.10
28 ROYAL HILL GREENWICH , LONDON
SE10 8RT
GEORGE ARTHUR BYE (dissolve)
Director, COLOUR LITHO MANAGER, 1991.06.07 - 1994.12.31
48 TRETAWN GARDENS MILL HILL , LONDON
NW7 4NR
DEREK JOHN EDWARDS (dissolve)
Director, COMPANY SECRETARY, 1991.06.07 - 1994.12.31
36 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AG, HERTFORDSHIRE
JOHN WILLIAM HARRISON (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.06.07 - 1994.06.30
61 NORTHUMBERLAND AVENUE , WELLING
DA16 2QW, KENT
RONALD PETER JONES (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.07 - 1994.06.30
7 HENLEY COURT HITCHEN HATCH LANE , SEVENOAKS
TN13 3BF, KENT
JAMES DEREK MONTAGUE (dissolve)
Director, LITHO PLANNING DIRECTOR, 1991.06.07 - 1994.06.30
41 MARLINGS PARK AVENUE , CHISLEHURST
BR7 6RD, KENT
KEITH WILLIAM TURNER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 2000.05.10
28 ROYAL HILL GREENWICH , LONDON
SE10 8RT

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Information about the Private Limited Company NEW CONCEPT MARKETING 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: 2016.07.19. Reload the data