New England Laminates (U.K.) Limited

Company Name	New England Laminates (U.K.) Limited
Company Status	Dissolved
Company Number	00926972
Category	Private Limited Company
Incorporation Date	7 February 1968(56 years, 3 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Gilhuley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	18 October 1996(28 years, 8 months after company formation)
Appointment Duration	19 years (closed 20 October 2015)
Role	Attorney At Law
Correspondence Address	430 East 57th Street New York New York 10022

Secretary Name	Stephen Gilhuley
Nationality	American
Status	Closed
Appointed	10 September 2004(36 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 October 2015)
Role	Attorney At Law
Correspondence Address	430 East 57th Street New York New York 10022

Director Name	Charles Edmund Carter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Castlereagh 52 Prescot Road Ormskirk Lancashire L39 4SW

Director Name	Ronald Francis Myers Coultard
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 May 1998)
Role	Company Director
Correspondence Address	Wild Folly Smithy Lane Scarisdrick Ormskirk Lancs L40 8HH

Director Name	Anthony Clive Hepplestone
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(23 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrennalls House Farm Ridley Lane Mawdesley Ormskirk Lancs L40 2RE

Director Name	Allen Levine
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1992(23 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	3 Winwood Court Dix Hill New York 11746 Foreign

Secretary Name	Anthony Clive Hepplestone
Nationality	British
Status	Resigned
Appointed	13 January 1992(23 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrennalls House Farm Ridley Lane Mawdesley Ormskirk Lancs L40 2RE

Director Name	Paul R Shackford
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	5 Demarest Place Harrington Park Bergen County New Jersey Channel

Director Name	Murray Stamer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2004(36 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	6 Carol Street Plainview New York 11803

Director Name	James W Kelly
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2006(37 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2008)
Role	Accountant
Correspondence Address	10 Roy Avenue Jericho New York 11753 United States

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

2.6m at 1	Park Electrochemical Corp. 92.30% Redeemable Preferenc
217k at 1	Neluk Inc. 7.70% Ordinary

Financials

Year	2014
Net Worth	-£1,015,758
Current Liabilities	£1,582,128

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2013	Restoration by order of the court (3 pages)
1 July 2013	Restoration by order of the court (3 pages)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
24 February 2011	Application to strike the company off the register (3 pages)
24 February 2011	Application to strike the company off the register (3 pages)
26 August 2010	Full accounts made up to 28 February 2010 (16 pages)
26 August 2010	Full accounts made up to 28 February 2010 (16 pages)
15 June 2010	Full accounts made up to 28 February 2009 (15 pages)
15 June 2010	Full accounts made up to 28 February 2009 (15 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 2,817,000 (4 pages)
12 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 2,817,000 (4 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 March 2009	Full accounts made up to 28 February 2008 (15 pages)
10 March 2009	Full accounts made up to 28 February 2008 (15 pages)
13 February 2009	Return made up to 13/01/09; full list of members (3 pages)
13 February 2009	Return made up to 13/01/09; full list of members (3 pages)
5 February 2009	Appointment terminated director james kelly (1 page)
5 February 2009	Appointment terminated director james kelly (1 page)
1 February 2008	Return made up to 13/01/08; full list of members (2 pages)
1 February 2008	Return made up to 13/01/08; full list of members (2 pages)
31 December 2007	Full accounts made up to 28 February 2007 (14 pages)
31 December 2007	Full accounts made up to 28 February 2007 (14 pages)
16 October 2007	Full accounts made up to 28 February 2006 (15 pages)
16 October 2007	Full accounts made up to 28 February 2006 (15 pages)
5 September 2007	Full accounts made up to 28 February 2005 (13 pages)
5 September 2007	Full accounts made up to 28 February 2005 (13 pages)
19 January 2007	Return made up to 13/01/07; full list of members (2 pages)
19 January 2007	Return made up to 13/01/07; full list of members (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
6 June 2006	Auditor's resignation (1 page)
6 June 2006	Auditor's resignation (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
26 January 2006	Return made up to 13/01/06; full list of members (2 pages)
26 January 2006	Return made up to 13/01/06; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2005	Full accounts made up to 28 February 2004 (15 pages)
30 June 2005	Full accounts made up to 28 February 2004 (15 pages)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Return made up to 13/01/05; full list of members (6 pages)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Return made up to 13/01/05; full list of members (6 pages)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
21 June 2004	Registered office changed on 21/06/04 from: 1 paddock road west pimbo skelmersdale lancs WN8 9PL (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 1 paddock road west pimbo skelmersdale lancs WN8 9PL (1 page)
31 March 2004	Full accounts made up to 28 February 2003 (16 pages)
31 March 2004	Full accounts made up to 28 February 2003 (16 pages)
24 February 2004	Return made up to 13/01/04; full list of members (6 pages)
24 February 2004	Return made up to 13/01/04; full list of members (6 pages)
7 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
7 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
16 April 2003	Full accounts made up to 28 February 2002 (19 pages)
16 April 2003	Full accounts made up to 28 February 2002 (19 pages)
27 January 2003	Return made up to 13/01/03; full list of members (5 pages)
27 January 2003	Return made up to 13/01/03; full list of members (5 pages)
17 January 2002	Return made up to 13/01/02; full list of members (6 pages)
17 January 2002	Return made up to 13/01/02; full list of members (6 pages)
12 December 2001	Full accounts made up to 28 February 2001 (13 pages)
12 December 2001	Full accounts made up to 28 February 2001 (13 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 February 2001	Location of register of members (1 page)
22 February 2001	Return made up to 13/01/01; full list of members (6 pages)
22 February 2001	Return made up to 13/01/01; full list of members (6 pages)
22 February 2001	Location of register of members (1 page)
29 December 2000	Full accounts made up to 27 February 2000 (12 pages)
29 December 2000	Full accounts made up to 27 February 2000 (12 pages)
31 March 2000	Return made up to 13/01/00; full list of members (7 pages)
31 March 2000	Return made up to 13/01/00; full list of members (7 pages)
29 December 1999	Full accounts made up to 28 February 1999 (12 pages)
29 December 1999	Full accounts made up to 28 February 1999 (12 pages)
8 March 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
8 March 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
30 December 1998	Full accounts made up to 1 March 1998 (13 pages)
30 December 1998	Full accounts made up to 1 March 1998 (13 pages)
30 December 1998	Full accounts made up to 1 March 1998 (13 pages)
26 February 1998	Full accounts made up to 2 March 1997 (13 pages)
26 February 1998	Full accounts made up to 2 March 1997 (13 pages)
26 February 1998	Full accounts made up to 2 March 1997 (13 pages)
21 January 1998	Return made up to 13/01/98; full list of members (5 pages)
21 January 1998	Return made up to 13/01/98; full list of members (5 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
6 March 1997	Full accounts made up to 3 March 1996 (15 pages)
6 March 1997	Full accounts made up to 3 March 1996 (15 pages)
6 March 1997	Full accounts made up to 3 March 1996 (15 pages)
31 January 1997	Return made up to 13/01/97; full list of members (6 pages)
31 January 1997	Return made up to 13/01/97; full list of members (6 pages)
11 February 1996	Return made up to 13/01/96; no change of members (5 pages)
11 February 1996	Return made up to 13/01/96; no change of members (5 pages)
2 January 1996	Full accounts made up to 26 February 1995 (17 pages)
2 January 1996	Full accounts made up to 26 February 1995 (17 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1995	Full accounts made up to 27 February 1994 (17 pages)
3 January 1995	Full accounts made up to 27 February 1994 (17 pages)
21 April 1994	Nc inc already adjusted 01/02/93 (1 page)
21 April 1994	Full accounts made up to 28 February 1993 (19 pages)
21 April 1994	Full accounts made up to 28 February 1993 (19 pages)
21 April 1994	Ad 01/02/93--------- Â£ si 2600000@1 (2 pages)
21 April 1994	Ad 01/02/93--------- Â£ si 2600000@1 (2 pages)
21 April 1994	Nc inc already adjusted 01/02/93 (1 page)
20 January 1992	Full accounts made up to 3 March 1991 (16 pages)
20 January 1992	Full accounts made up to 3 March 1991 (16 pages)
20 January 1992	Full accounts made up to 3 March 1991 (16 pages)
16 April 1991	Full accounts made up to 25 February 1990 (15 pages)
16 April 1991	Full accounts made up to 25 February 1990 (15 pages)
5 March 1986	Accounts made up to 3 March 1985 (13 pages)
5 March 1986	Accounts made up to 3 March 1985 (13 pages)
5 March 1986	Accounts made up to 3 March 1985 (13 pages)
7 February 1985	Accounts made up to 26 February 1984 (13 pages)
7 February 1985	Accounts made up to 26 February 1984 (13 pages)
25 April 1984	Accounts made up to 27 February 1983 (9 pages)
25 April 1984	Accounts made up to 27 February 1983 (9 pages)
16 June 1983	Accounts made up to 28 February 1982 (11 pages)
16 June 1983	Accounts made up to 28 February 1982 (11 pages)
26 June 1982	Accounts made up to 1 March 1981 (4 pages)
26 June 1982	Accounts made up to 1 March 1981 (4 pages)
26 June 1982	Accounts made up to 1 March 1981 (4 pages)
28 January 1981	Accounts made up to 2 March 1980 (3 pages)
28 January 1981	Accounts made up to 2 March 1980 (3 pages)
28 January 1981	Accounts made up to 2 March 1980 (3 pages)
4 September 1980	Accounts made up to 25 February 1979 (3 pages)
4 September 1980	Accounts made up to 25 February 1979 (3 pages)
4 June 1978	Accounts made up to 26 February 1978 (3 pages)
4 June 1978	Accounts made up to 26 February 1978 (3 pages)
12 May 1978	Accounts made up to 27 February 1977 (3 pages)
12 May 1978	Accounts made up to 27 February 1977 (3 pages)
2 May 1978	Accounts made up to 29 February 1976 (3 pages)
2 May 1978	Accounts made up to 29 February 1976 (3 pages)
8 September 1976	Accounts made up to 28 February 1975 (3 pages)
8 September 1976	Accounts made up to 28 February 1975 (3 pages)
3 May 1974	Accounts made up to 28 February 1974 (3 pages)
3 May 1974	Accounts made up to 28 February 1974 (3 pages)
7 February 1968	Incorporation (22 pages)
7 February 1968	Incorporation (22 pages)

New England Laminates (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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