| Company Name | New Look Homes (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04963068 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Neil Edward Newman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hertford Road Canvey Island Essex SS8 0EN |
| Secretary Name | Mr Stuart Ashley Newman |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 202 Woodside Avenue Benfleet Essex SS7 4NN |
| Director Name | Mr Stuart Ashley Newman |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 March 2011(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202 Woodside Avenue Benfleet Essex SS7 4NN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | newlook-homes.co.uk/ |
|---|---|
| Telephone | 01268 514516 |
| Telephone region | Basildon |
Location
| Registered Address | 3c Mulberry Road Canvey Island Essex SS8 0PR |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | N. Newman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Appointment of Mr Stuart Ashley Newman as a director (2 pages) |
| 11 March 2011 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Appointment of Mr Stuart Ashley Newman as a director (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Neil Edward Newman on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Neil Edward Newman on 22 January 2010 (2 pages) |
| 4 April 2009 | Accounts made up to 31 December 2008 (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 2 December 2008 | Return made up to 13/11/08; no change of members (4 pages) |
| 2 December 2008 | Return made up to 13/11/08; no change of members (4 pages) |
| 29 November 2007 | Return made up to 13/11/07; full list of members (6 pages) |
| 29 November 2007 | Return made up to 13/11/07; full list of members (6 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 10 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
| 10 January 2007 | Accounts made up to 31 December 2005 (1 page) |
| 10 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 1 June 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 19 January 2005 | Return made up to 13/11/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 13/11/04; full list of members (6 pages) |
| 18 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 18 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 November 2003 | Incorporation (12 pages) |