New Angle Promotions Limited

Company Name	New Angle Promotions Limited
Company Status	Dissolved
Company Number	02434925
Category	Private Limited Company
Incorporation Date	23 October 1989(34 years, 6 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Nadine Andrea Andrew
Nationality	British
Status	Closed
Appointed	09 June 2000(10 years, 7 months after company formation)
Appointment Duration	10 years (closed 15 June 2010)
Role	Company Director
Correspondence Address	Temuka House School Road, Foulden Thetford Norfolk IP26 5AJ

Director Name	Nadine Andrea Andrew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 April 2009(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	Temuka House School Road Foulden Thetford Norfolk IP26 5AJ

Director Name	Stephen John Robinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(3 years after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Temuka House School Road, Foulden Thetford Norfolk IP26 5AJ

Secretary Name	Mr Wayne Henry
Nationality	British
Status	Resigned
Appointed	23 October 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 1996)
Role	Company Director
Correspondence Address	21 Fellbrigg Close Off Hedley Rise Luton Beds LU2 8UL

Secretary Name	Anthony Keilty
Nationality	British
Status	Resigned
Appointed	05 December 1996(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	18 Sherbourne Way Potnoe Fields Bedford Bedfordshire MK41 8RJ

Location

Registered Address	Baker Tilly Marlborough House, Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£10,801
Current Liabilities	£14,012

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 September 2009	Director appointed nadine andrea andrew (2 pages)
3 September 2009	Director appointed nadine andrea andrew (2 pages)
9 May 2009	Appointment Terminated Director stephen robinson (1 page)
9 May 2009	Appointment terminated director stephen robinson (1 page)
9 May 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
9 May 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
7 January 2009	Return made up to 23/10/08; full list of members (3 pages)
7 January 2009	Return made up to 23/10/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 February 2008	Return made up to 23/10/07; full list of members (5 pages)
13 February 2008	Return made up to 23/10/07; full list of members (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 February 2007	Return made up to 23/10/06; full list of members (5 pages)
15 February 2007	Return made up to 23/10/06; full list of members (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 November 2005	Return made up to 23/10/05; full list of members (6 pages)
24 November 2005	Return made up to 23/10/05; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 November 2004	Return made up to 23/10/04; full list of members (6 pages)
29 November 2004	Return made up to 23/10/04; full list of members (6 pages)
14 November 2003	Return made up to 23/10/03; full list of members (6 pages)
14 November 2003	Return made up to 23/10/03; full list of members (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 November 2002	Return made up to 23/10/02; full list of members (6 pages)
16 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 November 2001	Registered office changed on 05/11/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
5 November 2001	Return made up to 23/10/01; full list of members (6 pages)
5 November 2001	Registered office changed on 05/11/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
5 November 2001	Return made up to 23/10/01; full list of members (6 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Registered office changed on 10/04/01 from: bluecoats house bluecoats avenue hertford herts SG14 1PB (1 page)
10 April 2001	Registered office changed on 10/04/01 from: bluecoats house bluecoats avenue hertford herts SG14 1PB (1 page)
7 November 2000	Return made up to 23/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 November 2000	Return made up to 23/10/00; full list of members (6 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
22 June 2000	Full accounts made up to 31 December 1999 (13 pages)
22 June 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 1999	Return made up to 23/10/99; full list of members (6 pages)
1 November 1999	Return made up to 23/10/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (13 pages)
22 September 1999	Full accounts made up to 31 December 1998 (13 pages)
10 November 1998	Return made up to 23/10/98; no change of members (4 pages)
10 November 1998	Return made up to 23/10/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 October 1997	Return made up to 23/10/97; full list of members (6 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
21 November 1996	Return made up to 23/10/96; no change of members (4 pages)
21 November 1996	Return made up to 23/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

New Angle Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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