| Company Name | New London Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909050 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ricky Wise |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 May 2002) |
| Role | Web Designer |
| Correspondence Address | 2 Lodge Lane Waltham Abbey Essex EN9 3AD |
| Secretary Name | Peter Brian Stentiford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 103 Broomstick Hall Road Waltham Abbey Essex EN9 1LP |
| Director Name | Peter Brian Stentiford |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 103 Broomstick Hall Road Waltham Abbey Essex EN9 1LP |
| Secretary Name | Joanne Delve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 68 Harveyfields Waltham Abbey Essex EN9 1HW |
| Director Name | Russell Robinson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(1 week after company formation) |
| Appointment Duration | 4 months (resigned 31 May 2000) |
| Role | Web Designer |
| Correspondence Address | 2 Lodge Lane Waltham Abbey Essex EN9 3AD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Finance House 18a Sun Street Waltham Abbey Essex EN9 1EE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,281 |
| Gross Profit | £2,734 |
| Net Worth | £35 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2001 | Application for striking-off (1 page) |
| 18 October 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 13 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | Registered office changed on 23/01/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Incorporation (14 pages) |