About

Registered Number: 05657691
Date of Incorporation: 19/12/2005 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (6 years and 9 months ago)
Registered Address: St Mary's House Crewe Road, Alsager, Stoke-On-Trent, ST7 2EW

 

New Model Adviser Ltd was founded on 19 December 2005 and are based in Stoke-On-Trent, it has a status of "Dissolved". We do not know the number of employees at this business. The companies director is listed as Rowley, Lynne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROWLEY, Lynne 24 August 2010 19 April 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
SOAS(A) - Striking-off action suspended (Section 652A) 22 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 07 March 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 29 June 2013
AD01 - Change of registered office address 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 03 May 2012
AP01 - Appointment of director 19 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 19 September 2011
AD01 - Change of registered office address 03 February 2011
AD01 - Change of registered office address 02 February 2011
AR01 - Annual Return 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
AP03 - Appointment of secretary 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
TM02 - Termination of appointment of secretary 09 September 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 18 November 2009
287 - Change in situation or address of Registered Office 27 July 2009
363a - Annual Return 22 December 2008
395 - Particulars of a mortgage or charge 01 May 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
4.20 - N/A 16 October 2007
652C - Withdrawal of application for striking off 15 October 2007
SOAS(A) - Striking-off action suspended (Section 652A) 02 October 2007
652a - Application for striking off 30 August 2007
AA - Annual Accounts 31 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
363a - Annual Return 11 January 2007
287 - Change in situation or address of Registered Office 13 March 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
NEWINC - New incorporation documents 19 December 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 30 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.