| Company Name | New World Installations Limited |
|---|---|
| Directors | Philip John Edgell and Stanley McQueen |
| Company Status | Dissolved |
| Company Number | 03072338 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1995(28 years, 10 months ago) |
| Previous Name | A. Joseph & Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Philip John Edgell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1996(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 62 The Frythe Basildon Essex SS14 3PE |
| Director Name | Stanley McQueen |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1998(2 years, 8 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 17 Strickland Court Fenwick Road London SE15 4HP |
| Secretary Name | Lorraine Joyce Drummond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1998(3 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 62 The Fryth Basildon Essex SS14 3PE |
| Director Name | Michael James Drummond |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | 1 Wellesley Road Brentwood Essex CM14 4XA |
| Secretary Name | Michael James Drummond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | 1 Wellesley Road Brentwood Essex CM14 4XA |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 June 2002 | Dissolved (1 page) |
|---|---|
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Appointment of a voluntary liquidator (2 pages) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | Statement of affairs (5 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: unit 3 josselin court basildon essex SS13 1QE (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Secretary resigned;director resigned (1 page) |
| 10 November 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 7 capricorn centre cranes farm road basildon essex SS14 3JJ (1 page) |
| 25 September 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 17 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 7 capricorn centre cranes farm road basildon essex SS14 3JJ (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 88 kingsway holborn london WC2B 6AA (1 page) |
| 24 October 1996 | Ad 07/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 October 1996 | Company name changed A. joseph & company LIMITED\certificate issued on 04/10/96 (2 pages) |
| 27 September 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 21 August 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 21 August 1996 | Resolutions
|
| 7 December 1995 | Registered office changed on 07/12/95 from: 32 duke street st james's london SW1Y 6DF (1 page) |
| 26 June 1995 | Incorporation (16 pages) |