| Company Name | New Era Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395788 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1997(26 years, 5 months ago) |
| Dissolution Date | 5 April 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Graham Lawrence Francis |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2000(3 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station Farm Cottage Coventry Road Dunchurch Rugby Warwickshire CV23 9LP |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,429 |
| Current Liabilities | £22,818 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2003 | Return made up to 01/07/03; full list of members
|
| 27 February 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 7 August 2002 | Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 20 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 10 July 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 15 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
| 29 April 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 28 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 July 1997 | Director resigned (1 page) |