Company NameNew Earth Consultants Limited
Company StatusDissolved
Company Number03109323
CategoryPrivate Limited Company
Incorporation Date3 October 1995(28 years, 7 months ago)
Dissolution Date6 April 1999 (25 years, 1 month ago)

Business Activity

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

Directors

Director NameJames Wibberley
Date of BirthJune 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1995(1 day after company formation)
Appointment Duration3 years, 6 months (closed 06 April 1999)
RoleCompany Chairman
Correspondence AddressWest End Lodge
67 Ashley Road
St Annes On Sea
Lancashire
FY8 3EL
Secretary NameJayne Entwistle
NationalityBritish
StatusClosed
Appointed04 October 1995(1 day after company formation)
Appointment Duration3 years, 6 months (closed 06 April 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address203 Broad Lane
Burnedge
Rochdale
Lancashire
OL16 4PU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed03 October 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed03 October 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressNew Earth House
159 Huddersfield Road
Oldham
Lancashire
OL1 3PA
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt James'
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
22 January 1998Registered office changed on 22/01/98 from: units 2&4 milking green hartshead street lees oldham lancashire OL4 5EE (1 page)
7 November 1997Accounts for a dormant company made up to 31 August 1997 (3 pages)
6 May 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
22 October 1996Return made up to 03/10/96; full list of members (6 pages)
19 February 1996Accounting reference date notified as 31/08 (1 page)
6 October 1995Director resigned (2 pages)
6 October 1995New director appointed (2 pages)
6 October 1995New secretary appointed (2 pages)
6 October 1995Secretary resigned (2 pages)
6 October 1995Registered office changed on 06/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
3 October 1995Incorporation (20 pages)