| Company Name | New Century Wallcoverings Ltd. |
|---|---|
| Director | Frederick Copping |
| Company Status | Dissolved |
| Company Number | 02991431 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1994(29 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Frederick Copping |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Plessy View 4a Shields Road, Hartford Bridge Bedlington Northumberland NE22 6AL |
| Secretary Name | Mr Frederick Copping |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Plessy View 4a Shields Road, Hartford Bridge Bedlington Northumberland NE22 6AL |
| Secretary Name | Mrs Maureen Copping |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2000(5 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plessy View 4a Shields Road, Hartford Bridge Bedlington Northumberland NE22 6AL |
| Director Name | Mrs Maureen Copping |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | Plessy View 4a Shields Road, Hartford Bridge Bedlington Northumberland NE22 6AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,200 |
| Cash | £25,284 |
| Current Liabilities | £501,020 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 May 2004 | Dissolved (1 page) |
|---|---|
| 10 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Statement of affairs (11 pages) |
| 8 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2000 | Resolutions
|
| 26 October 2000 | Registered office changed on 26/10/00 from: 22/24 phoenix road crowther industrial estate washington tyne and wear NE38 0AB (1 page) |
| 24 May 2000 | New secretary appointed (2 pages) |
| 1 December 1999 | Return made up to 17/11/99; full list of members
|
| 28 October 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 24 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 9 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 19 December 1996 | Ad 06/12/96--------- £ si 25000@1=25000 £ ic 20000/45000 (2 pages) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | £ nc 20000/500000 06/12/96 (1 page) |
| 6 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 12 April 1995 | Resolutions
|
| 12 April 1995 | Ad 12/01/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 12 April 1995 | Nc inc already adjusted 12/01/95 (1 page) |