NEW EXTRUSION SOFTWARE LIMITED -
Overview
NEW EXTRUSION SOFTWARE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NEW EXTRUSION SOFTWARE LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781117. The accounts status is TOTAL EXEMPTION FULL.
NEW EXTRUSION SOFTWARE LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781117. The accounts status is TOTAL EXEMPTION FULL.
NEW EXTRUSION SOFTWARE LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
5 BOURLET CLOSE
W1W 7BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE DITCHFIELD | Jun 1976 | British | Director | 2012-12-17 | CURRENT |
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 1999-06-02 | CURRENT | ||
CLAS FREDRIK MELLEGARD | Jan 1938 | Swedish | Director | 1999-06-02 UNTIL 2001-01-02 | RESIGNED |
LISA IRENE MACDOUGALL | Aug 1978 | British | Director | 2001-12-14 UNTIL 2002-07-02 | RESIGNED |
HOPEDALE LLC | Corporate Director | 2001-01-02 UNTIL 2001-12-14 | RESIGNED | ||
MR JESSE GRANT HESTER | Aug 1976 | British | Director | 2004-10-01 UNTIL 2012-12-17 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 1999-06-02 UNTIL 2001-01-02 | RESIGNED |
PAUL JOHN DEVO | Nov 1955 | British | Director | 1999-06-02 UNTIL 2001-01-02 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-02 UNTIL 1999-06-02 | RESIGNED | ||
MR JAMIE NICHOLAS BRADSHAW | May 1976 | British | Director | 2001-12-14 UNTIL 2004-10-01 | RESIGNED |
ANNAN LIMITED | Corporate Director | 2001-01-02 UNTIL 2001-12-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-02 UNTIL 1999-06-02 | RESIGNED | ||
MR MATTHEW CHARLES STOKES | Aug 1976 | British | Director | 2004-04-30 UNTIL 2009-10-08 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2009-10-08 UNTIL 2012-12-17 | RESIGNED |
SIAN AMANDA WOOD | Feb 1974 | British | Director | 2002-07-02 UNTIL 2004-04-30 | RESIGNED |