CHAS. NISSEN AND COMPANY

Key Data

Status

Dissolved

Company No.

00146014

Incorporation date

15/02/1917

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

14/11/2023

Final Gazette dissolved via voluntary strike-off

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29/08/2023

First Gazette notice for voluntary strike-off

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16/08/2023

Application to strike the company off the register

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14/08/2023

Termination of appointment of Kevin Fitzpatrick as a secretary on 2023-08-01

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14/08/2023

Termination of appointment of Kevin Fitzpatrick as a director on 2023-08-01

View PDF (1 pages)

14/08/2023

Termination of appointment of Tom Pickford as a director on 2023-08-01

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

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03/01/2023

Appointment of Mr Tom Pickford as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Graham Elliott Shircore as a director on 2023-01-01

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22/12/2022

Micro company accounts made up to 2022-03-31

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30/12/2021

Confirmation statement made on 2021-12-29 with no updates

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17/11/2021

Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15

View PDF (2 pages)

17/11/2021

Termination of appointment of Anthony Michael Gee as a director on 2021-11-15

View PDF (1 pages)

17/11/2021

Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15

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17/11/2021

Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15

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13/10/2021

Accounts for a dormant company made up to 2021-03-31

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04/01/2021

Confirmation statement made on 2020-12-29 with no updates

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02/11/2020

Appointment of Mr Graham Elliott Shircore as a director on 2020-11-02

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02/11/2020

Appointment of Mr Anthony Michael Gee as a secretary on 2020-11-02

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02/11/2020

Termination of appointment of Richard Kenneth Purkis as a director on 2020-11-02

View PDF (1 pages)

02/11/2020

Termination of appointment of Richard Kenneth Purkis as a secretary on 2020-11-02

View PDF (1 pages)

11/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-12-29 with no updates

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29/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

04/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (3 pages)

12/09/2017

Termination of appointment of Keith Andrew Millar Heddle as a director on 2017-09-08

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12/09/2017

Appointment of Mr Anthony Michael Gee as a director on 2017-09-08

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

20/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

22/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

05/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

18/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

20/09/2012

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

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

11/11/2011

Appointment of Mr Keith Andrew Millar Heddle as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Mark Henley as a director

View PDF (1 pages)

26/09/2011

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

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

11/10/2010

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

View PDF (1 pages)

07/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

07/02/2010

Director's details changed for Mr Richard Kenneth Purkis on 2009-12-29

View PDF (2 pages)

07/02/2010

Director's details changed for Mr Mark David Henley on 2009-12-29

View PDF (2 pages)

24/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

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05/03/2008

Director appointed mark david henley

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29/02/2008

Appointment terminated director michael hall

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25/01/2008

Return made up to 29/12/07; full list of members

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03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

16/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

24/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

27/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

14/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

08/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

16/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

16/10/2001

Accounts for a dormant company made up to 2000-12-31

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01/03/2001

Director resigned

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01/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New director appointed

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01/03/2001

Director resigned

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24/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Secretary resigned;director resigned

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11/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

13/07/1999

Accounts for a dormant company made up to 1998-12-31

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26/01/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

01/12/1998

Accounting reference date extended from 30/06/98 to 31/12/98

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30/06/1998

Director resigned

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22/06/1998

New director appointed

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19/06/1998

New director appointed

View PDF (1 pages)

17/03/1998

Accounts for a dormant company made up to 1997-06-30

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19/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

18/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

25/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/02/1996

Accounts for a dormant company made up to 1995-06-30

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26/02/1996

Return made up to 29/12/95; no change of members

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06/02/1995

Accounts for a dormant company made up to 1994-06-30

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30/01/1995

Return made up to 29/12/94; no change of members

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07/02/1994

Resolutions

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03/02/1994

Return made up to 29/12/93; full list of members

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19/01/1994

Declaration of satisfaction of mortgage/charge

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19/12/1993

Full accounts made up to 1993-06-30

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17/11/1993

Director resigned

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08/03/1993

Return made up to 29/12/92; no change of members

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24/01/1993

Accounts for a dormant company made up to 1992-06-30

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24/07/1992

Resolutions

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30/04/1992

Full accounts made up to 1991-06-30

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05/02/1992

Return made up to 29/12/91; no change of members

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18/07/1991

Director resigned

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08/05/1991

Full accounts made up to 1990-06-30

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13/03/1991

Return made up to 28/12/90; full list of members

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11/01/1991

Declaration of satisfaction of mortgage/charge

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11/01/1991

Declaration of satisfaction of mortgage/charge

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27/06/1990

Return made up to 29/12/89; no change of members

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20/03/1990

Full accounts made up to 1989-06-30

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20/10/1989

Director resigned;new director appointed

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22/09/1989

Particulars of mortgage/charge

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07/09/1989

Declaration of satisfaction of mortgage/charge

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28/02/1989

Return made up to 04/01/89; full list of members

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21/02/1989

Full accounts made up to 1988-06-30

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11/11/1988

Auditor's resignation

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09/08/1988

Director resigned

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30/03/1988

Accounts made up to 1987-06-30

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09/02/1988

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

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09/02/1988

Return made up to 25/12/87; full list of members

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28/09/1987

New director appointed

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19/03/1987

Annual return made up to 13/01/87

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01/01/1987

A selection of documents registered before 1 January 1987

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28/05/1986

Full accounts made up to 1985-06-30

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28/05/1986

Secretary resigned;new secretary appointed

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06/05/1986

Annual return made up to 06/01/86

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
5.00K
-
0.00
-
-

2022
0
5.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunningham, Timothy	Director	28/05/1998 - 19/02/2001	37
Fraser, Paul Ian	Director	28/10/1996 - 04/04/1997	14
Purkis, Richard Kenneth	Director	19/02/2001 - 02/11/2020	34
Grodecki, Antony Richard Jan	Director	28/05/1998 - 19/02/2001	35
Elliott Shircore, Graham	Director	02/11/2020 - 01/01/2023	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHAS. NISSEN AND COMPANY

CHAS. NISSEN AND COMPANY is an(a) Dissolved company incorporated on 15/02/1917 with the registered office located at C/O Stanley Gibbons Limited, 399 Strand, London WC2R 0LX. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS. NISSEN AND COMPANY?

CHAS. NISSEN AND COMPANY is currently Dissolved. It was registered on 15/02/1917 and dissolved on 14/11/2023.

Where is CHAS. NISSEN AND COMPANY located?

CHAS. NISSEN AND COMPANY is registered at C/O Stanley Gibbons Limited, 399 Strand, London WC2R 0LX.

What does CHAS. NISSEN AND COMPANY do?

CHAS. NISSEN AND COMPANY operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAS. NISSEN AND COMPANY?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.