New Century Debt Collection Limited

Company Name	New Century Debt Collection Limited
Company Status	Dissolved
Company Number	01157981
Category	Private Limited Company
Incorporation Date	23 January 1974(50 years, 3 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	West Kent Funeral Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	10 January 2002(27 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Alison Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(33 years after company formation)
Appointment Duration	5 years, 6 months (closed 07 August 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	11 Pennington Drive Newton-Le-Willows Nr Warrington

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(34 years after company formation)
Appointment Duration	4 years, 6 months (closed 07 August 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(37 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 07 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brantingham Road Chorlton Manchester M21 0TS

Director Name	James Albert Pope
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1993)
Role	Transport Manager
Correspondence Address	29 Moreland Avenue Dartford Kent

Director Name	Terence Ernest Hollings
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 April 1995)
Role	Accountant
Correspondence Address	10 Fenton Close Hightown Congleton Cheshire CW12 3TH

Secretary Name	Derek John Skilling
Nationality	British
Status	Resigned
Appointed	12 April 1991(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 April 1993)
Role	Company Director
Correspondence Address	C/O Kent Co-Operative Society Limited Maidstone Road Chatham Kent ME4 6DE

Director Name	Mr Andrew Bland
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 1995)
Role	Operations Manager
Correspondence Address	49 Chester Road Winsford Cheshire CW7 2NG

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 April 1993(19 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 1999)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Walter Dunlop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 1997)
Role	Operations Manager Funeral Grp
Correspondence Address	17 Ashcombe Drive Radcliffe Manchester M26 3NL

Director Name	Mr Alexander Sutherland MacDonald
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 February 2001)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	25 Auchinloch Road Glasgow G66 5ES Scotland

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(23 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2002)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Richard Gomersall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(28 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Claremont Road Culcheth Warrington Cheshire WA3 4NT

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(31 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(32 years, 2 months after company formation)
Appointment Duration	10 months (resigned 09 February 2007)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(34 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Director Name	Kent Co-Operative Society Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 1993)
Correspondence Address	Maidstone Road Chatham Kent ME4 6DE

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2005)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	PO Box 53 New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

99 at £1	Co-operative Group (Cws) LTD 99.00% Ordinary
1 at £1	Cws (No. 1) LTD 1.00% Ordinary

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
20 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
28 February 2012	Appointment of Andrew Oldale as a director on 1 January 2012 (2 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil James Walker as a director on 31 December 2011 (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
28 November 2011	Termination of appointment of David Buchan Hendry as a director on 15 December 2010 (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 100 (7 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 100 (7 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 100 (7 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 July 2009	Accounts made up to 10 January 2009 (3 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 July 2008	Accounts made up to 12 January 2008 (3 pages)
18 July 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
9 October 2007	Return made up to 01/09/07; full list of members (3 pages)
9 October 2007	Return made up to 01/09/07; full list of members (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
20 March 2007	Accounts made up to 13 January 2007 (3 pages)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
1 September 2006	Accounts made up to 14 January 2006 (3 pages)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Return made up to 01/09/05; full list of members; amend (6 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (6 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
5 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
5 February 2005	Accounts made up to 8 January 2005 (3 pages)
5 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
28 July 2004	Company name changed west kent funeral services limit ed\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed west kent funeral services limit ed\certificate issued on 28/07/04 (2 pages)
21 January 2004	Accounts made up to 10 January 2004 (3 pages)
21 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
8 April 2003	Accounts made up to 11 January 2003 (3 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
14 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
14 February 2002	Accounts made up to 12 January 2002 (3 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
12 March 2001	Accounts made up to 13 January 2001 (3 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (5 pages)
7 March 2001	New director appointed (5 pages)
7 March 2001	Director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Return made up to 01/09/00; full list of members (5 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 01/09/00; full list of members (5 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
11 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
11 April 2000	Accounts made up to 8 January 2000 (3 pages)
11 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
25 March 1999	Full accounts made up to 9 January 1999 (3 pages)
25 March 1999	Full accounts made up to 9 January 1999 (3 pages)
25 March 1999	Full accounts made up to 9 January 1999 (3 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
11 February 1998	Accounts made up to 10 January 1998 (3 pages)
11 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
25 September 1997	Return made up to 01/09/97; full list of members (6 pages)
25 September 1997	Return made up to 01/09/97; full list of members (6 pages)
11 July 1997	Accounts made up to 11 January 1997 (3 pages)
11 July 1997	Accounts for a dormant company made up to 11 January 1997 (3 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1996	Return made up to 01/09/96; full list of members (5 pages)
12 September 1996	Return made up to 01/09/96; full list of members (5 pages)
11 August 1996	Full accounts made up to 13 January 1996 (8 pages)
11 August 1996	Full accounts made up to 13 January 1996 (8 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
8 September 1995	Return made up to 01/09/95; full list of members (6 pages)
22 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (6 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (2 pages)

New Century Debt Collection Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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