34 New Road Management Company Limited

Company Registration Number: 06729379

Company registered in England and Wales

Approximate Location Map
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34 New Road Management Company Limited is a Private Company Limited by Shares first registered on 21 October 2008. It was dissolved on 26 January 2016.

Registered Address

Flat 1, 34 New Road Flat 1
34 New Road
Shoreham-By-Sea
Sussex
BN43 6RA

There are 9 companies currently registered at this postcode, including this one.

All companies at BN43 6RA

Registration Data

Company Number

06729379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 October 2008

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£3£749
of which Cash £0£0£0£0£749
Total Assets £3£0£0£3£749
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£3£749
Total Net Worth £3£0£0£3£749

Previous Names

No previous names

Company Officers

  • DELAFONS, Jo

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1966

    14a
    Eastlake Road
    London
    SE5 9QL
    England

  • BRADY, Maxine

    Secretary

    Appointed on 21 October 2008

    Resigned on 23 October 2014

    Flat
    1
    34 New Road
    Shoreham-By-Sea
    West Sussex
    BN43 6RA

  • RM REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2008

    Resigned on 21 October 2008

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0XE

  • COHEN, Emmanuel

    Director

    Appointed on 21 October 2008

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0XE

  • KING, Robert

    Director

    Appointed on 21 October 2008

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Senior Technician Kingston College

    Month of birth: February 1974

    Flat
    2
    34 New Road
    Shoreham-By-Sea
    West Sussex
    BN43 6RA

  • OXFORD, Adam

    Director

    Appointed on 1 February 2010

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Flat 2
    34 New Road
    Shoreham-By-Sea
    West Sussex
    BN43 6RA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MzQ0N2FkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDM4ODE5MmFkaXF6a2N4.

  3. 3 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4INZNKB. Transaction: MzEzMzkxMzIzMWFkaXF6a2N4.

  4. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1NTA3N2FkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNH4EB. Transaction: MzExNTAxOTgyMmFkaXF6a2N4.

  6. 30 December 2014 Registered office address changed from Flat 2 34 New Road Shoreham-by-Sea West Sussex BN43 6RA to Flat 1, 34 New Road Flat 1 34 New Road Shoreham-by-Sea Sussex BN43 6RA on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NSZY6G. Transaction: MzExNDQwMDQ4MmFkaXF6a2N4.

  7. 27 October 2014 Termination of appointment of Maxine Brady as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM02. Barcode: X3JE1WKO. Transaction: MzExMDE2MDYxMGFkaXF6a2N4.

  8. 27 October 2014 Appointment of Miss Jo Delafons as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3JE1W96. Transaction: MzExMDE2MDUyM2FkaXF6a2N4.

  9. 21 October 2014 Termination of appointment of Adam Oxford as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3IYHWHS. Transaction: MzEwOTc3Mzg2NWFkaXF6a2N4.

  10. 15 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6IZK2. Transaction: MzEwMzc5MTA3NWFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JJ04K1. Transaction: MzA4NzQxODM2MmFkaXF6a2N4.

  12. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D7AKI0. Transaction: MzA4MjAwNzkxNmFkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K49BOG. Transaction: MzA2NjMzNDc5MmFkaXF6a2N4.

  14. 25 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT8I96. Transaction: MzA1OTc0MDU3MGFkaXF6a2N4.

  15. 22 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X41AKYLF. Transaction: MzA0NTkxNzA4MWFkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Njg2M2FkaXF6a2N4.

  17. 15 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XHKVIWPW. Transaction: MzA0MjEwNDE3MGFkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XVLUYOUN. Transaction: MzAyNjUwMDQ3MGFkaXF6a2N4.

  19. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNBX8LVG. Transaction: MzAyMDAwNzM2MGFkaXF6a2N4.

  20. 14 July 2010 Appointment of Mr Adam Oxford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYU6CLOG. Transaction: MzAxOTUzOTgwNGFkaXF6a2N4.

  21. 14 July 2010 Termination of appointment of Robert King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYU4ZLO1. Transaction: MzAxOTUzOTc1MWFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X9AB6FEQ. Transaction: MzAwNDAwNzkxN2FkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Robert King on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X9AB5FEP. Transaction: MzAwNDAwNzUwNWFkaXF6a2N4.

  24. 1 December 2009 Secretary's details changed for Maxine Brady on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH03. Barcode: X9AB4FEO. Transaction: MzAwNDAwNzUwNGFkaXF6a2N4.

  25. 16 September 2009 Secretary appointed maxine brady [View PDF]

    Category: Officers. Type: 288a. Barcode: AZYDODBW. Transaction: MjA0MTQzOTEyMWFkaXF6a2N4.

  26. 16 September 2009 Director appointed robert king [View PDF]

    Category: Officers. Type: 288a. Barcode: AZYDPDBX. Transaction: MjA0MTQzOTAwMGFkaXF6a2N4.

  27. 24 August 2009 Ad 21/10/08\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P79C0CLE. Transaction: MjAzOTc3NDcxMWFkaXF6a2N4.

  28. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjc5NTUwMGFkaXF6a2N4.

  29. 19 March 2009 Registered office changed on 19/03/2009 from the warehouse gwynne street hereford herefordshire HR4 9DP [View PDF]

    Category: Address. Type: 287. Barcode: AISLL875. Transaction: MjAyODU0OTgyMWFkaXF6a2N4.

  30. 6 January 2009 Appointment terminated director emmanuel cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: XGF366AH. Transaction: MjAyMjU4NTQ2NGFkaXF6a2N4.

  31. 6 January 2009 Appointment terminated secretary rm registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGEZX6A3. Transaction: MjAyMjU4NDU1NmFkaXF6a2N4.

  32. 21 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZS1R45P. Transaction: MjAxNTk1Mzg4NWFkaXF6a2N4.

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