A New Direction Ltd

Company Registration Number: 03480675

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A New Direction Ltd is a Private Company Limited by Shares first registered on 15 December 1997. Its current registered address is in London.

Registered Address

6 WASHBROOK HOUSE
TULSE HILL
LONDON
SW2 2HL

There are 2 companies currently registered at this postcode, including this one.

All companies at SW2 2HL

Registration Data

Company Number

03480675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5233 - Retail cosmetic & toilet articles

5261 - Retail sale via mail order houses

9302 - Hairdressing & other beauty treatment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2001

Accounts Next Due

31 October 2003

Returns Last Made Up

15 December 2004

Returns Next Due

12 January 2006

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SATCHWELL, Trevor

    Secretary

    Appointed on 15 December 2003

     

    6 Washbrook House
    Tulse Hill Brixton
    London
    SW2 2HL

  • LANDIN, Abraham

    Director

    Appointed on 8 August 1999

     

    Nationality: American

    Occupation: President Nbe

    Month of birth: June 1944

    3419 Va Beach Blvd D 15
    Virginia Beach
    Virginia
    23452
    IRISH
    Usa

  • SATCHWELL, Paula

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Hair Stylist

    Month of birth: April 1968

    6 Washbrook House
    Tulse Hill
    London
    SW2 2HL

  • SATCHWELL, Trevor

    Director

    Appointed on 15 December 1997

     

    Nationality: British

    Occupation: Proprietor- Hairdressers

    Month of birth: April 1954

    6 Washbrook House
    Tulse Hill Brixton
    London
    SW2 2HL

  • SHERARD JR, Paul

    Director

    Appointed on 16 March 1999

     

    Nationality: Usa

    Occupation: Mgr Director

    Month of birth: December 1945

    PO BOX 1082
    Kernersville Nc
    Forsyth
    27284
    Usa

  • BROWN, Cliff

    Secretary

    Appointed on 25 August 1998

    Resigned on 10 December 2003

    110 Glanville Road
    Brixton Hill
    London
    SW2 5DF

  • SATCHWELL, Paula

    Secretary

    Appointed on 15 December 1997

    Resigned on 28 May 1998

    6 Washbrook House
    Tulse Hill
    London
    SW2 2HL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1997

    Resigned on 15 December 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 May 2005 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDExMTA5MzI5NWFkaXF6a2N4.

  2. 2 March 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1NDAyM2FkaXF6a2N4.

  3. 22 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzOTA2MmFkaXF6a2N4.

  4. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3OTA5MWFkaXF6a2N4.

  5. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzOTU5NWFkaXF6a2N4.

  6. 16 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyMzcwN2FkaXF6a2N4.

  7. 15 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQ4MTMzNWFkaXF6a2N4.

  8. 15 February 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzcyMjI3OGFkaXF6a2N4.

  9. 15 February 2002 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzYwMjQ1M2FkaXF6a2N4.

  10. 15 February 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxNjY2MmFkaXF6a2N4.

  11. 15 March 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4Mjc0N2FkaXF6a2N4.

  12. 16 February 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTU5NDg0NGFkaXF6a2N4.

  13. 2 February 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0OTEwM2FkaXF6a2N4.

  14. 28 October 1999 Ad 25/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU0ODcxMWFkaXF6a2N4.

  15. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQxMTYxOGFkaXF6a2N4.

  16. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExNzEwMWFkaXF6a2N4.

  17. 19 January 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyMTM0NmFkaXF6a2N4.

  18. 28 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5MDg4MWFkaXF6a2N4.

  19. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ4MTI2OWFkaXF6a2N4.

  20. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgxNzU0MWFkaXF6a2N4.

  21. 6 January 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxOTk2Nzc5MmFkaXF6a2N4.

  22. 19 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxNDY5NmFkaXF6a2N4.

  23. 15 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg5OTM3NWFkaXF6a2N4.

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