| Company Name | Neworld Ltd. |
|---|---|
| Director | Andrew Grubb |
| Company Status | Dissolved |
| Company Number | 03710469 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
| Previous Name | Design And Build Technologies Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Andrew Grubb |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Global House, Global Court Pinhoe Road Exeter Devon EX4 7JQ |
| Secretary Name | Karen Farler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2000(12 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 41 Westbourne Road Torquay Devon TQ1 4JT |
| Director Name | Clive Davison |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Huxbear Court Trusham Newton Abbot TQ13 0NY |
| Secretary Name | Anita Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Dinham Crescent Exeter EX4 4EF |
| Secretary Name | Richard George Sillifant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 04 February 2000) |
| Role | Company Director |
| Correspondence Address | Marshbrook Cheriton Bishop Exeter Devon EX6 6JE |
| Secretary Name | Michael Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 02 July 1999) |
| Role | Company Director |
| Correspondence Address | Ithilian Birch Grove West Hill Ottery St. Mary Exeter Devon EX11 1XP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Sterling House Maple Court Maple Road Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 24 March 2002 | Dissolved (1 page) |
|---|---|
| 24 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2001 | Resignation of a liquidator (1 page) |
| 22 December 2000 | Resolutions
|
| 22 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2000 | Statement of affairs (6 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: global house, global court pinhoe road exeter devon EX4 7JQ (1 page) |
| 23 May 2000 | Return made up to 09/02/00; full list of members
|
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: gunstone park gunstone crediton devon EX17 5HL (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 229 nether street london N3 1NT (1 page) |
| 1 March 1999 | New director appointed (2 pages) |