Company NameNew Era Property Investments Limited
Company StatusDissolved
Company Number00550240
CategoryPrivate Limited Company
Incorporation Date4 June 1955(68 years, 11 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Nigel Henry Waller Twaites
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(36 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 17 March 2009)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressWhistles Hill Top
Hunsingore
Wetherby
North Yorkshire
LS22 5HY
Secretary NameMrs Jane Lesley Twaites
NationalityBritish
StatusClosed
Appointed19 September 1996(41 years, 3 months after company formation)
Appointment Duration12 years, 6 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhistles Hilltop
Hunsingore
Wetherby
North Yorkshire
LS22 5HY
Secretary NameMrs Elsie Twaites
NationalityBritish
StatusResigned
Appointed31 October 1991(36 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 September 1996)
RoleCompany Director
Correspondence Address10 Dewar Close
Collingham
Wetherby
West Yorkshire
LS22 5JR

Location

Registered AddressMazars House, Gelderd Road
Gildersome, Morley
Leeds
West Yorkshire
LS27 7JN
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishGildersome
WardMorley North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
21 October 2008Application for striking-off (1 page)
16 October 2008Accounts for a dormant company made up to 30 April 2008 (3 pages)
19 February 2008Return made up to 31/10/07; change of members (6 pages)
18 September 2007Accounts for a small company made up to 30 April 2007 (6 pages)
10 January 2007Accounts for a small company made up to 28 April 2006 (7 pages)
14 December 2006Return made up to 31/10/06; full list of members (6 pages)
27 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 January 2006Memorandum and Articles of Association (5 pages)
19 January 2006Declaration of assistance for shares acquisition (4 pages)
19 January 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
17 January 2006Accounts for a small company made up to 30 April 2005 (6 pages)
7 December 2005Return made up to 31/10/05; no change of members (6 pages)
15 February 2005Accounts for a small company made up to 30 April 2004 (6 pages)
1 December 2004Return made up to 31/10/04; no change of members (6 pages)
2 March 2004Accounts for a small company made up to 30 April 2003 (5 pages)
28 November 2003Return made up to 31/10/03; full list of members (7 pages)
5 March 2003Accounts for a small company made up to 30 April 2002 (5 pages)
16 December 2002Return made up to 31/10/02; full list of members (7 pages)
17 August 2002Particulars of mortgage/charge (3 pages)
17 August 2002Particulars of mortgage/charge (3 pages)
9 August 2002Particulars of mortgage/charge (3 pages)
9 August 2002Particulars of mortgage/charge (3 pages)
5 March 2002Accounts for a small company made up to 30 April 2001 (5 pages)
21 December 2001Return made up to 31/10/01; full list of members (7 pages)
13 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
8 January 2001Return made up to 31/10/00; full list of members (7 pages)
13 April 2000Full accounts made up to 30 April 1999 (5 pages)
24 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 24/11/99
(7 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
22 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
15 December 1998Return made up to 31/10/98; full list of members (6 pages)
5 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
27 November 1997Return made up to 31/10/97; no change of members (4 pages)
27 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
18 February 1997Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
3 November 1996Secretary resigned (1 page)
3 November 1996New secretary appointed (2 pages)
28 February 1996Accounts for a small company made up to 30 April 1995 (8 pages)
1 December 1995Return made up to 31/10/95; full list of members (6 pages)
6 February 1995Accounts for a small company made up to 30 April 1994 (8 pages)
5 January 1995Return made up to 31/10/94; no change of members (4 pages)
1 March 1994Accounts for a small company made up to 30 April 1993 (7 pages)
3 December 1993Return made up to 31/10/93; no change of members (5 pages)
14 February 1993Accounts for a small company made up to 30 April 1992 (6 pages)
10 December 1992Return made up to 31/10/92; full list of members (6 pages)
8 July 1992Accounts for a small company made up to 30 April 1991 (6 pages)
1 February 1992Return made up to 31/10/91; no change of members (5 pages)
8 March 1991Return made up to 18/12/90; no change of members (7 pages)
8 March 1991Accounts for a small company made up to 30 April 1990 (5 pages)
3 April 1990Accounts for a small company made up to 30 April 1989 (6 pages)
3 April 1990Return made up to 31/10/89; full list of members (4 pages)
22 November 1988Accounts for a small company made up to 30 April 1988 (6 pages)
22 November 1988Return made up to 31/10/88; full list of members (4 pages)
15 January 1988Return made up to 08/10/87; full list of members (4 pages)
15 January 1988Accounts for a small company made up to 30 April 1987 (6 pages)
25 March 1987Accounts for a small company made up to 30 April 1986 (6 pages)
4 June 1955Incorporation (9 pages)