New World Kitchens Plc

Company Name	New World Kitchens Plc
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Dissolved
Company Number	02378829
Category	Public Limited Company
Incorporation Date	3 May 1989(34 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(10 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Asst Company Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(10 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(10 years, 11 months after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Francis Anthony Galvin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 November 1991)
Role	Company Director
Correspondence Address	Thorncroft 14 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3DD

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Secretary Name	Mark Raven
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	7 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD

Director Name	Mr Alan Wilfred Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avenue Clamart Scunthorpe South Humberside DN15 8EQ

Director Name	Malcolm Clive Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	New House Station Close Blaxton Doncaster South Yorkshire DN9 3AD

Director Name	David Wright
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 1996)
Role	Company Director
Correspondence Address	9 Highgrove Messingham Scunthorpe South Humberside DN17 3RL

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Mr Peter Stackhouse
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Bankside Cottage Lane Head Lane Ogden Halifax West Yorkshire HX2 8XW

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Mr Peter Stackhouse
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 1994)
Role	Company Director
Correspondence Address	Bankside Cottage Lane Head Lane Ogden Halifax West Yorkshire HX2 8XW

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	CS
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	CS
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Location

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

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 November 2002	Dissolved (1 page)
5 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2001	Registered office changed on 14/08/01 from: po box 572 woodlands 21 roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
13 August 2001	Declaration of solvency (3 pages)
13 August 2001	Appointment of a voluntary liquidator (1 page)
13 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2001	Return made up to 03/05/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
30 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	New director appointed (6 pages)
18 April 2000	Director resigned (1 page)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (5 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Full accounts made up to 2 January 1999 (7 pages)
13 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
12 May 1999	Return made up to 03/05/99; no change of members (9 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
12 August 1998	Auditor's resignation (2 pages)
12 August 1998	New director appointed (3 pages)
15 July 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 3 January 1998 (7 pages)
18 May 1998	Return made up to 03/05/98; no change of members (9 pages)
4 March 1998	Registered office changed on 04/03/98 from: c/o spring ram corporation PLC spring bank industrial estate sowerby bridge halifax HX6 3DD (1 page)
27 May 1997	Full accounts made up to 28 December 1996 (7 pages)
21 May 1997	Return made up to 03/05/97; full list of members (10 pages)
8 November 1996	Director resigned (1 page)
30 August 1996	Director resigned (2 pages)
29 August 1996	New director appointed (1 page)
31 July 1996	Full accounts made up to 30 December 1995 (8 pages)
11 June 1996	Return made up to 03/05/96; no change of members (9 pages)
12 December 1995	Director resigned (4 pages)
25 May 1995	Return made up to 03/05/95; no change of members (20 pages)
17 May 1995	Full accounts made up to 31 December 1994 (7 pages)

New World Kitchens Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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