| Company Name | 4NEW Control (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06208884 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Xin Pang |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Role | General Manager |
| Country of Residence | China |
| Correspondence Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
| Director Name | Peter Lomas Sigournay |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
| Secretary Name | Peter Lomas Sigournay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
Location
| Registered Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Secretary's details changed for Peter Lomas Sigournay on 11 March 2010 (1 page) |
| 19 May 2010 | Director's details changed for Xin Pang on 11 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Peter Lomas Sigournay on 11 March 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Peter Lomas Sigournay on 11 March 2010 (1 page) |
| 19 May 2010 | Director's details changed for Peter Lomas Sigournay on 11 March 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Xin Pang on 11 March 2010 (2 pages) |
| 12 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 44, king street stanford le hope essex SS17 7OHH (1 page) |
| 12 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 44, king street stanford le hope essex SS17 7OHH (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 June 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 11 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 18 August 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 11 April 2007 | Incorporation (14 pages) |
| 11 April 2007 | Incorporation (14 pages) |