| Company Name | New Age (International) Transport Ltd. |
|---|---|
| Directors | Allen Cluderay and Michele Cluderay |
| Company Status | Dissolved |
| Company Number | 02907000 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1994(30 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Allen Cluderay |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XH |
| Secretary Name | Michele Cluderay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1994(1 month, 1 week after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 56 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XH |
| Director Name | Michele Cluderay |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1995(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 56 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XH |
| Director Name | Julie Daley |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 205 Alexandra Road Ashington Northumberland NE63 9LB |
| Secretary Name | Helen Frances Broomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Vincent Close Hainault Ilford Essex IG6 2SZ |
| Secretary Name | Jennie Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1994(3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 April 1994) |
| Role | Company Director |
| Correspondence Address | 52 Roberts Road Walthampstow London E17 4LR |
| Director Name | Michael Babinski |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 47 Chipchase Court New Hartley Whitley Bay Tyne & Wear NE25 0SR |
Location
| Registered Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 February 1998 | Dissolved (1 page) |
|---|---|
| 26 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1996 | Registered office changed on 17/09/96 from: unit S2 second avenue tyne tunnel trading estate north shields tyne and wear NE29 7SU (1 page) |
| 16 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 September 1996 | Resolutions
|
| 19 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 November 1995 | Director resigned;new director appointed (2 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 23 March 1995 | Return made up to 10/03/95; full list of members
|