BRITISH NUCLEAR ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01120417

Incorporation date

28/06/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/03/1982)

08/08/2013

Final Gazette dissolved following liquidation

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08/05/2013

Return of final meeting in a members' voluntary winding up

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21/01/2013

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2013-01-21

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21/01/2013

Appointment of a voluntary liquidator

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21/01/2013

Resolutions

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21/01/2013

Declaration of solvency

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25/04/2012

Accounts for a dormant company made up to 2011-12-31

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06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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17/01/2012

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2012-01-16

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17/01/2012

Appointment of Colin Richard Clapham as a secretary on 2012-01-16

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14/10/2011

Termination of appointment of Ryan Dirk Mangold as a director on 2011-10-14

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14/10/2011

Appointment of Alex David Green as a director on 2011-10-14

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17/05/2011

Accounts for a dormant company made up to 2010-12-31

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04/04/2011

Director's details changed for Ryan Dirk Mangold on 2011-03-28

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30/03/2011

Director's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

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30/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

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30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

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01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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10/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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12/01/2010

Director's details changed for Michael Andrew Lonnon on 2010-01-11

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11/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

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10/11/2009

Termination of appointment of Colin Clapham as a secretary

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10/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

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02/11/2009

Director's details changed for Ryan Dirk Mangold on 2009-09-23

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07/10/2009

Register(s) moved to registered inspection location

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06/10/2009

Register inspection address has been changed

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20/08/2009

Accounts made up to 2008-12-31

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20/07/2009

Appointment Terminated Director peter andrew

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20/07/2009

Director appointed michael andrew lonnon

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12/06/2009

Director appointed ryan dirk mangold

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12/06/2009

Appointment Terminated Director christopher carney

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02/03/2009

Return made up to 01/03/09; full list of members

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19/01/2009

Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,

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02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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02/01/2009

Secretary appointed colin richard clapham

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02/01/2009

Appointment Terminated Secretary peter carr

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24/12/2008

Director appointed peter robert andrew

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24/12/2008

Appointment Terminated Director raymond peacock

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01/10/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

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08/07/2008

Accounts made up to 2007-12-31

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27/05/2008

Appointment Terminated Director roger taylor

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15/05/2008

Director appointed raymond anthony peacock

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15/05/2008

Director appointed christopher carney

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14/05/2008

Appointment Terminated Director jonathan murrin

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08/05/2008

Secretary appointed peter anthony carr

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08/05/2008

Appointment Terminated Secretary james jordan

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06/03/2008

Return made up to 01/03/08; full list of members

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03/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

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18/12/2007

New secretary appointed

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13/11/2007

Secretary resigned

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15/10/2007

Director resigned

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15/10/2007

New director appointed

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15/05/2007

Accounts made up to 2006-12-31

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21/03/2007

Return made up to 01/03/07; full list of members

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12/05/2006

Director resigned

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04/05/2006

Accounts made up to 2005-12-31

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05/04/2006

New director appointed

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05/04/2006

New director appointed

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01/03/2006

Return made up to 01/03/06; full list of members

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07/06/2005

Director resigned

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06/06/2005

Secretary resigned

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06/06/2005

New secretary appointed

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23/05/2005

Accounts made up to 2004-12-31

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15/03/2005

Return made up to 01/03/05; full list of members

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14/04/2004

Accounts made up to 2003-12-31

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17/03/2004

Return made up to 01/03/04; full list of members

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28/04/2003

New director appointed

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17/04/2003

Director resigned

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01/04/2003

Accounts made up to 2002-12-31

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26/03/2003

Return made up to 01/03/03; full list of members

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12/12/2002

Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT

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07/10/2002

Accounts made up to 2001-12-31

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09/04/2002

Director resigned

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19/03/2002

Return made up to 01/03/02; full list of members

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19/03/2001

Return made up to 01/03/01; full list of members

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05/03/2001

Accounts made up to 2000-12-31

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20/12/2000

Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW

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22/08/2000

Registered office changed on 22/08/00 from: international house 1 saint katharines way london E1 9TW

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21/03/2000

Return made up to 01/03/00; full list of members

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09/03/2000

Accounts made up to 1999-12-31

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10/12/1999

Registered office changed on 10/12/99 from: international house 1 st katharines way london E1 9TW

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10/03/1999

Return made up to 01/03/99; full list of members

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27/01/1999

Accounts made up to 1998-12-31

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27/05/1998

Accounts made up to 1997-12-31

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09/03/1998

Return made up to 01/03/98; full list of members

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20/05/1997

Accounts made up to 1996-12-31

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13/03/1997

Return made up to 01/03/97; full list of members

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18/06/1996

Accounts made up to 1995-12-31

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22/03/1996

Return made up to 01/03/96; full list of members

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16/11/1995

Resolutions

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23/10/1995

Full accounts made up to 1994-12-31

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13/03/1995

Return made up to 01/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Registered office changed on 06/12/94 from: international house world trade centre 1 st.katharine's way london E1 9TW

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11/04/1994

Resolutions

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16/03/1994

Full accounts made up to 1993-12-31

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16/03/1994

Return made up to 01/03/94; full list of members

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19/03/1993

Return made up to 01/03/93; full list of members

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16/03/1993

Full accounts made up to 1992-12-31

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10/11/1992

Registered office changed on 10/11/92 from: 4 dunraven street london W1Y 3FG

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01/06/1992

Director resigned

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18/05/1992

Full accounts made up to 1991-12-31

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25/03/1992

Return made up to 01/03/92; full list of members

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16/05/1991

Full accounts made up to 1990-12-31

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27/03/1991

Return made up to 01/03/91; full list of members

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14/02/1991

Resolutions

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17/12/1990

Memorandum and Articles of Association

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02/07/1990

Return made up to 06/06/90; full list of members

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09/05/1990

Full accounts made up to 1989-12-31

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08/03/1990

Secretary resigned;new secretary appointed

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08/12/1989

Return made up to 15/11/89; full list of members

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23/06/1989

Accounting reference date extended from 30/09 to 31/12

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31/01/1989

Director resigned

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26/01/1989

New director appointed

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25/01/1989

Full accounts made up to 1988-09-30

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25/01/1989

Return made up to 21/12/88; full list of members

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13/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1989

Registered office changed on 11/01/89 from: nei house regent centre newcastle-upon-tyne NE3 3DS

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11/01/1989

Director resigned

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11/01/1989

Director resigned

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11/01/1989

Director resigned

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11/01/1989

Director resigned

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11/01/1989

Director resigned

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11/01/1989

Director resigned

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11/01/1989

Director resigned

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11/01/1989

Secretary resigned

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11/01/1989

Resolutions

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16/02/1988

Director resigned;new director appointed

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05/02/1988

Director resigned;new director appointed

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05/02/1988

Director resigned;new director appointed

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04/02/1988

Registered office changed on 04/02/88 from: cleveland house st james's square london SW1Y 4LN

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04/02/1988

Return made up to 27/11/87; full list of members

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18/01/1988

New director appointed

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11/01/1988

Director resigned;new director appointed

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11/01/1988

New director appointed

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04/01/1988

Secretary resigned;new secretary appointed

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25/11/1987

Full accounts made up to 1987-09-30

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13/07/1987

Director resigned

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05/03/1987

New director appointed

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30/01/1987

Full accounts made up to 1986-09-30

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30/01/1987

Return made up to 01/01/87; full list of members

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09/01/1987

Director resigned

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07/04/1983

Accounts made up to 1982-09-30

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03/03/1982

Accounts made up to 1981-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murrin, Jonathan Charles	Director	15/10/2007 - 02/05/2008	165
Andrew, Peter Robert	Director	22/12/2008 - 10/07/2009	205
Carr, Peter Anthony	Secretary	15/04/2008 - 01/01/2009	194
Morbey, Richard Ian	Director	14/03/2006 - 31/08/2007	11
Green, Alex David	Director	14/10/2011 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About BRITISH NUCLEAR ASSOCIATES LIMITED

BRITISH NUCLEAR ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 28/06/1973 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH NUCLEAR ASSOCIATES LIMITED?

BRITISH NUCLEAR ASSOCIATES LIMITED is currently Dissolved. It was registered on 28/06/1973 and dissolved on 08/08/2013.

Where is BRITISH NUCLEAR ASSOCIATES LIMITED located?

BRITISH NUCLEAR ASSOCIATES LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does BRITISH NUCLEAR ASSOCIATES LIMITED do?

BRITISH NUCLEAR ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH NUCLEAR ASSOCIATES LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.