About

Registered Number: 03480675
Date of Incorporation: 15/12/1997 (26 years and 4 months ago)
Company Status: Liquidation
Registered Address: 6 Washbrook House, Tulse Hill, London, SW2 2HL

 

Founded in 1997, A New Direction Ltd has its registered office in London, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this organisation. There are 5 directors listed as Landin, Abraham, Satchwell, Trevor, Sherard Jr, Paul, Brown, Cliff, Satchwell, Paula for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDIN, Abraham 08 August 1999 - 1
SATCHWELL, Trevor 15 December 1997 - 1
SHERARD JR, Paul 16 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Cliff 25 August 1998 10 December 2003 1
SATCHWELL, Paula 15 December 1997 28 May 1998 1

Filing History

Document Type Date
COCOMP - Order to wind up 09 May 2005
363s - Annual Return 02 March 2005
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 15 February 2002
AA - Annual Accounts 15 February 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 15 February 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 16 February 2000
363s - Annual Return 02 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
363s - Annual Return 19 January 1999
288b - Notice of resignation of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 19 December 1997
NEWINC - New incorporation documents 15 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.