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 -

This company is listed in the following categories:
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

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