| Company Name | New Leaf Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919294 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Secretary Name | Annie Marie Catherine Poulter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 December 2005) |
| Role | Insolvency Manager |
| Correspondence Address | 23 Grange Street Clayton Le Moors Accrington Lancashire BB5 5PJ |
| Director Name | Mr Roger Douglas Wallis |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellerslie Bury Fold Lane Darwen Lancashire BB3 2QG |
| Director Name | Mr Alan Stewart |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(6 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 March 2001) |
| Role | Director Marketing |
| Country of Residence | Scotland |
| Correspondence Address | 64 Rhodes Park North Berwick East Lothian EH39 5NA Scotland |
| Director Name | William Biles |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 August 2001) |
| Role | Company Director |
| Correspondence Address | Barford Lodge 17 Church Lane, Barford Warwick CV35 8ES |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2002 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2001 | Application for striking-off (1 page) |
| 3 October 2001 | Director resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 12 April 2001 | Ad 27/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 14 March 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Particulars of mortgage/charge (3 pages) |
| 29 January 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 24 November 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 24 November 2000 | Director's particulars changed (1 page) |
| 24 November 2000 | Registered office changed on 24/11/00 from: energy house wharf street warwick warwickshire CV34 5LB (1 page) |
| 24 November 2000 | New director appointed (2 pages) |
| 8 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: wyke green lodge osterley lane isleworth middlesex TW7 5PP (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
| 11 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Incorporation (11 pages) |