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NEW WORLD DOMESTIC APPLIANCES LIMITED (00693452)

NEW WORLD DOMESTIC APPLIANCES LIMITED (00693452) is an active UK company. incorporated on 23 May 1961. with registered office in Prescot. The company operates in the Manufacturing sector, engaged in unknown sic code (27510). NEW WORLD DOMESTIC APPLIANCES LIMITED has been registered for 64 years. Current directors include HEWLETT, Denver Thomas Bud, YARWOOD, Stephen John.

Company Number
00693452
Status
active
Type
ltd
Incorporated
23 May 1961
Age
64 years
Address
C/O Glen Dimplex Home, Prescot, L35 2XW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27510)
Directors
HEWLETT, Denver Thomas Bud, YARWOOD, Stephen John
SIC Codes
27510

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Introduction
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NEW WORLD DOMESTIC APPLIANCES LIMITED

NEW WORLD DOMESTIC APPLIANCES LIMITED is an active company incorporated on 23 May 1961 with the registered office located in Prescot. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27510). NEW WORLD DOMESTIC APPLIANCES LIMITED was registered 64 years ago.(SIC: 27510)

Status

active

Active since 64 years ago

Company No

00693452

LTD Company

Age

64 Years

Incorporated 23 May 1961

Size

N/A

Accounts

ARD: 31/3

Overdue

13 years overdue

Last Filed

Made up to 31 March 2011 (15 years ago)
Submitted on 29 December 2011 (14 years ago)
Period: 1 April 2010 - 31 March 2011(13 months)
Type: Dormant

Next Due

Due by 31 December 2012
Period: 1 April 2011 - 31 March 2012

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 3 September 2016
For period ending 20 August 2016

Previous Company Names

MOULD FORM TOOLS LIMITED
From: 23 May 1961To: 1 January 1991
Contact
Address

C/O Glen Dimplex Home Appliances Ltd, Stoney Lane Prescot, L35 2XW,

Timeline

2 key events • 2011 - 2011

Funding Officers Ownership
Director Joined
Sept 11
Director Left
Sept 11
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

YARWOOD, Stephen John

Active
C/O Glen Dimplex Home, PrescotL35 2XW
Secretary
Appointed 01 Aug 2011

HEWLETT, Denver Thomas Bud

Active
Stoney Lane, PrescotL35 2XW
Born May 1956
Director
Appointed 31 Mar 2005

YARWOOD, Stephen John

Active
C/O Glen Dimplex Home, PrescotL35 2XW
Born February 1961
Director
Appointed 01 Aug 2011

AMIN, Shailesh

Resigned
268 Oldfield Lane North, GreenfordUB6 8PS
Secretary
Appointed 22 Sept 1995
Resigned 01 May 1997

BATES, James Reid

Resigned
36 Littlecote Gardens, WarringtonWA4 5DL
Secretary
Appointed 05 Jan 1998
Resigned 09 Mar 1998

FRANKLIN, Gordon Francis

Resigned
The Cottage Little End, Leamington SpaCV33 9DT
Secretary
Appointed N/A
Resigned 02 Aug 1994

HADLEY, Keith Edward

Resigned
13 Rushton Drive, ChesterCH2 1RE
Secretary
Appointed 09 Mar 1998
Resigned 28 Feb 2003

LUCARELLI, Rudolfo

Resigned
111 Belgrave Road, LondonSW1
Secretary
Appointed 04 Jan 1995
Resigned 22 Sept 1995

MC COOEY, John Charles

Resigned
Stoney Lane, PrescotL35 2XW
Secretary
Appointed 28 Feb 2003
Resigned 31 Jul 2011

PARKER, Neil Anthony

Resigned
18 Stokes End, AylesburyHP17 8DX
Secretary
Appointed 14 May 1997
Resigned 05 Jan 1998

SLAUGHTER, Ian Richard Holder

Resigned
34 Morley Road, TwickenhamTW1 2HF
Secretary
Appointed 02 Aug 1994
Resigned 04 Jan 1995

BATES, James Reid

Resigned
36 Littlecote Gardens, WarringtonWA4 5DL
Born January 1948
Director
Appointed 05 Jan 1998
Resigned 13 Jul 2001

BRAZIER, Peter

Resigned
19 The Groves, ChesterCH1 1SD
Born January 1953
Director
Appointed 08 Sept 1998
Resigned 31 Dec 2002

BRINKSMAN, Frederick

Resigned
38 Lindi Avenue, WarringtonWA4 2SL
Born November 1955
Director
Appointed 23 Aug 1993
Resigned 02 Aug 1994

BRINKSMAN, Frederick

Resigned
38 Lindi Avenue, WarringtonWA4 2SL
Born November 1955
Director
Appointed 12 Aug 1993
Resigned 20 Aug 1993

CAIO, Francesco

Resigned
Via Monte Leggero 3, Ivrea ItalyFOREIGN
Born August 1957
Director
Appointed 14 May 1997
Resigned 05 Jan 1998

COLA, Enrico

Resigned
Via Madonna Delle Grazie 28, Cerreto D'Esi (An)60043
Born February 1945
Director
Appointed 14 May 1997
Resigned 05 Jan 1998

COLA, Mauro

Resigned
Flat 5 Grange Court, BowdonWA14 3EU
Born October 1960
Director
Appointed 29 Jan 1996
Resigned 05 Jan 1998

CRATHORNE, John Roger

Resigned
Highams Farm Howletts End, Saffron WaldenCB10 2XT
Born September 1936
Director
Appointed 05 Jan 1998
Resigned 12 Apr 2001

CUCCURULLO, Antonio

Resigned
Via Degli Ulivi/S Rufina, ItalyFOREIGN
Born August 1936
Director
Appointed 14 May 1997
Resigned 07 Nov 1997

CZULOWSKI, Mary Bethan, Mrs.

Resigned
Saron, RuthinLL15 1DT
Born December 1958
Director
Appointed 05 Jan 1998
Resigned 31 Dec 2002

DEL NERI, Edoardo

Resigned
Via Mameli 10, An ItalyFOREIGN
Born February 1937
Director
Appointed 04 Jan 1995
Resigned 14 May 1997

FARROW, Brian

Resigned
87 Belgrave Road, DarwenBB3 2SF
Born March 1944
Director
Appointed 23 Aug 1993
Resigned 02 Aug 1994

FISHER, George

Resigned
13 Little Fosters, PooleBH13 7PB
Born June 1948
Director
Appointed 17 Apr 2001
Resigned 31 Mar 2005

FRANKLIN, Gordon Francis

Resigned
The Cottage Little End, Leamington SpaCV33 9DT
Born November 1944
Director
Appointed N/A
Resigned 02 Aug 1994

GNAGNATTI, Giuliano

Resigned
Havelock North, MaidenheadSL6 2BD
Born September 1947
Director
Appointed 04 Jan 1995
Resigned 26 Jan 1996

GOULDING, Michael John

Resigned
4 Forestway, LeylandPR25 1HL
Born December 1963
Director
Appointed 05 Jan 1998
Resigned 28 Feb 2003

GRECH, Joseph

Resigned
27 Blazefield Close, CreweCW3 9SU
Born August 1960
Director
Appointed 23 Aug 1993
Resigned 02 Aug 1994

HADLEY, Keith Edward

Resigned
13 Rushton Drive, ChesterCH2 1RE
Born November 1958
Director
Appointed 05 Jan 1998
Resigned 28 Feb 2003

HASSALL, Michael

Resigned
1 Hornbeam Drive, HartfordCW8 2GA
Born May 1953
Director
Appointed 02 Aug 1994
Resigned 04 Jan 1995

HEYWOOD, Robert Tracey

Resigned
Bleak House Kemple End, BlackburnBB6 9QY
Born January 1944
Director
Appointed 23 Aug 1993
Resigned 02 Aug 1994

LEECH, Barbara

Resigned
Southworths Farm, PrestonPR25 5SB
Born January 1946
Director
Appointed 05 Jan 1998
Resigned 31 Oct 2001

MC COOEY, John Charles

Resigned
Stoney Lane, PrescotL35 2XW
Born March 1963
Director
Appointed 01 Sept 2001
Resigned 31 Jul 2011

MILANI, Marco

Resigned
Via Mastro Marino 15, Fabriano60044
Born January 1954
Director
Appointed 14 May 1997
Resigned 05 Jan 1998

NICOLAI, Carlo

Resigned
Fraz Monteprandone, Italy
Born October 1948
Director
Appointed 04 Jan 1995
Resigned 14 May 1997
Fundings
Financials
Latest Activities

Filing History

162

Restoration Order Of Court
10 April 2026
AC92AC92
Gazette Dissolved Voluntary
5 March 2013
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 November 2012
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 November 2012
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Accounts With Accounts Type Dormant
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Appoint Person Director Company With Name Date
12 September 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 September 2011
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 September 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 January 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Accounts With Made Up Date
29 January 2009
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Accounts With Made Up Date
28 January 2008
AAAnnual Accounts
Legacy
10 September 2007
363aAnnual Return
Accounts With Made Up Date
5 February 2007
AAAnnual Accounts
Legacy
11 September 2006
363aAnnual Return
Accounts With Made Up Date
1 February 2006
AAAnnual Accounts
Legacy
8 September 2005
363aAnnual Return
Legacy
8 September 2005
353353
Legacy
8 September 2005
287Change of Registered Office
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 February 2005
AAAnnual Accounts
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 February 2004
AAAnnual Accounts
Legacy
18 September 2003
363sAnnual Return (shuttle)
Legacy
18 September 2003
363(288)363(288)
Legacy
18 September 2003
363(287)363(287)
Legacy
18 September 2003
363(353)363(353)
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 February 2003
AAAnnual Accounts
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
28 October 2002
288cChange of Particulars
Legacy
16 September 2002
225Change of Accounting Reference Date
Legacy
10 September 2002
363sAnnual Return (shuttle)
Legacy
10 September 2002
363(288)363(288)
Legacy
10 September 2002
363(287)363(287)
Legacy
10 September 2002
363(353)363(353)
Accounts With Accounts Type Full
28 January 2002
AAAnnual Accounts
Legacy
4 December 2001
288bResignation of Director or Secretary
Legacy
29 October 2001
225Change of Accounting Reference Date
Legacy
14 September 2001
363sAnnual Return (shuttle)
Legacy
10 September 2001
288aAppointment of Director or Secretary
Legacy
10 September 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
4 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 March 2001
AAAnnual Accounts
Legacy
19 March 2001
225Change of Accounting Reference Date
Legacy
6 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Legacy
2 September 1999
363sAnnual Return (shuttle)
Legacy
2 September 1999
363(288)363(288)
Legacy
2 September 1999
363(353)363(353)
Legacy
16 August 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 April 1999
AAAnnual Accounts
Auditors Resignation Company
1 October 1998
AUDAUD
Legacy
23 September 1998
288aAppointment of Director or Secretary
Legacy
23 September 1998
363sAnnual Return (shuttle)
Legacy
28 May 1998
225Change of Accounting Reference Date
Legacy
24 March 1998
288bResignation of Director or Secretary
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
29 October 1997
288cChange of Particulars
Legacy
29 October 1997
288cChange of Particulars
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Resolution
2 October 1997
RESOLUTIONSResolutions
Accounts With Made Up Date
19 September 1997
AAAnnual Accounts
Legacy
28 August 1997
363sAnnual Return (shuttle)
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
28 October 1996
AAAnnual Accounts
Legacy
23 August 1996
363sAnnual Return (shuttle)
Legacy
23 August 1996
363(353)363(353)
Legacy
14 February 1996
288288
Legacy
11 February 1996
288288
Legacy
15 November 1995
288288
Legacy
25 September 1995
288288
Legacy
25 September 1995
288288
Legacy
21 August 1995
363sAnnual Return (shuttle)
Legacy
21 August 1995
363(288)363(288)
Accounts With Made Up Date
26 May 1995
AAAnnual Accounts
Legacy
14 February 1995
225(1)225(1)
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
19 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 September 1994
363sAnnual Return (shuttle)
Legacy
14 September 1994
363(288)363(288)
Resolution
12 August 1994
RESOLUTIONSResolutions
Legacy
12 August 1994
225(1)225(1)
Legacy
12 August 1994
287Change of Registered Office
Legacy
12 August 1994
288288
Legacy
12 August 1994
288288
Legacy
11 August 1994
288288
Legacy
11 August 1994
288288
Legacy
11 August 1994
288288
Legacy
11 August 1994
288288
Legacy
11 August 1994
288288
Legacy
11 August 1994
288288
Legacy
11 August 1994
288288
Accounts With Made Up Date
11 April 1994
AAAnnual Accounts
Resolution
15 October 1993
RESOLUTIONSResolutions
Resolution
15 October 1993
RESOLUTIONSResolutions
Resolution
15 October 1993
RESOLUTIONSResolutions
Legacy
24 September 1993
288288
Legacy
1 September 1993
288288
Legacy
1 September 1993
288288
Legacy
1 September 1993
288288
Accounts With Made Up Date
1 September 1993
AAAnnual Accounts
Legacy
1 September 1993
363x363x
Legacy
22 August 1993
288288
Accounts With Made Up Date
9 September 1992
AAAnnual Accounts
Legacy
9 September 1992
363x363x
Accounts With Made Up Date
22 August 1991
AAAnnual Accounts
Legacy
22 August 1991
363x363x
Certificate Change Of Name Company
3 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 November 1990
288288
Legacy
28 November 1990
287Change of Registered Office
Legacy
7 September 1990
363363
Accounts With Made Up Date
6 September 1990
AAAnnual Accounts
Legacy
19 October 1989
288288
Accounts With Made Up Date
17 October 1989
AAAnnual Accounts
Legacy
17 October 1989
363363
Legacy
13 February 1989
225(2)225(2)
Legacy
7 December 1988
363363
Accounts With Made Up Date
29 November 1988
AAAnnual Accounts
Accounts With Made Up Date
21 October 1987
AAAnnual Accounts
Legacy
21 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
28 August 1986
AAAnnual Accounts
Legacy
28 August 1986
363363