JOSEPH NELSON LIMITED

Key Data

Status

Dissolved

Company No.

02359725

Incorporation date

09/03/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

28/01/2013

Final Gazette dissolved following liquidation

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28/10/2012

Return of final meeting in a members' voluntary winding up

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03/10/2012

Liquidators' statement of receipts and payments to 2012-07-14

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07/03/2012

Termination of appointment of Paul Stuart Chambers as a director on 2012-03-01

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30/11/2011

Auditor's resignation

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27/07/2011

Register inspection address has been changed

View PDF (2 pages)

26/07/2011

Registered office address changed from , Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN on 2011-07-27

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26/07/2011

Declaration of solvency

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26/07/2011

Appointment of a voluntary liquidator

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26/07/2011

Resolutions

View PDF (1 pages)

12/07/2011

Statement by Directors

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12/07/2011

Solvency Statement dated 08/07/11

View PDF (1 pages)

12/07/2011

Statement of capital on 2011-07-13

View PDF (4 pages)

12/07/2011

Resolutions

View PDF (1 pages)

28/06/2011

Appointment of Mr Paul Stuart Chambers as a director

View PDF (2 pages)

28/06/2011

Appointment of Mrs Gillian Marjorie Clarke as a director

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28/06/2011

Termination of appointment of David Stitcher as a director

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28/06/2011

Termination of appointment of Helen Aldridge as a director

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28/06/2011

Appointment of Miss Jessica Abigail Smith as a secretary

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28/06/2011

Termination of appointment of Robin Douglas as a secretary

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

31/10/2010

Full accounts made up to 2010-07-31

View PDF (17 pages)

30/03/2010

Appointment of Mr Robin Douglas as a secretary

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30/03/2010

Termination of appointment of Karen Morgan as a secretary

View PDF (1 pages)

24/01/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

04/11/2009

Memorandum and Articles of Association

View PDF (12 pages)

02/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

11/05/2009

Director appointed mr david stitcher

View PDF (2 pages)

12/03/2009

Director's Change of Particulars / richard curry / 23/02/2009 / HouseName/Number was: , now: mount pleasant house; Street was: the priory barn, now: mount pleasant; Area was: shelley, now: lower raydon; Region was: suffolk, now: ; Post Code was: IP7 5QT, now: IP7 5QW; Country was: , now: united kingdom

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

19/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

16/10/2008

Secretary's Change of Particulars / karen morgan / 01/02/2008 / HouseName/Number was: , now: 10; Street was: 16 shakespeare close, now: whitegate road; Post Town was: northwich, now: winsford; Post Code was: CW9 7GB, now: CW7 2NL

View PDF (1 pages)

08/05/2008

Director appointed richard ian curry

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08/05/2008

Appointment Terminated Director martin andrew

View PDF (1 pages)

17/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (16 pages)

14/10/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

11/03/2007

Director's particulars changed

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12/12/2006

Director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

06/04/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

06/04/2006

Location of register of members address changed

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23/03/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Accounting reference date shortened from 31/01/06 to 31/07/05

View PDF (1 pages)

08/09/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

08/09/2005

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: chiltern house gadbrook business, centre gadbrook road, northwich, cheshire CW9 7TN

View PDF (1 pages)

30/05/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 13/02/05; no change of members

View PDF (8 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Registered office changed on 12/10/04 from: 63 high street, tarvin, chester, CH3 8EE

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Return made up to 13/02/04; no change of members

View PDF (7 pages)

05/01/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (4 pages)

02/11/2003

Director resigned

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/03/2002

Return made up to 13/02/02; no change of members

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/05/2001

Resolutions

View PDF (1 pages)

28/05/2001

Ad 30/04/01--------- £ si [email protected]=700000 £ ic 1298900/1998900

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28/05/2001

£ nc 1500000/2000000 27/04/01

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25/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

10/01/2001

Ad 20/12/00--------- £ si [email protected]=100000 £ ic 1198897/1298897

View PDF (2 pages)

05/11/2000

Ad 31/10/00--------- £ si [email protected]=500000 £ ic 698897/1198897

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05/11/2000

Nc inc already adjusted 31/10/00

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05/11/2000

Resolutions

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13/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/03/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

15/03/1999

Location of register of members address changed

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26/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

22/06/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/06/1998

Ad 20/05/98--------- £ si [email protected]=500000 £ ic 198897/698897

View PDF (2 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

£ nc 200000/700000 19/03/98

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23/04/1998

Declaration of satisfaction of mortgage/charge

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23/04/1998

Declaration of satisfaction of mortgage/charge

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23/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

25/02/1997

Return made up to 13/02/97; full list of members

View PDF (7 pages)

15/01/1997

Full group accounts made up to 1996-03-31

View PDF (19 pages)

25/06/1996

Ad 01/06/96--------- us$ si [email protected]=19890 us$ ic 0/19890

View PDF (7 pages)

25/06/1996

Ad 21/05/96--------- £ si [email protected]=12250 £ ic 186650/198900

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25/06/1996

Conve 01/06/96

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25/06/1996

Resolutions

View PDF (10 pages)

25/06/1996

Resolutions

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25/06/1996

Resolutions

View PDF (10 pages)

25/06/1996

Us$ nc 0/19890 01/06/96

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09/06/1996

Director resigned

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09/06/1996

Director resigned

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08/06/1996

Resolutions

View PDF (5 pages)

08/06/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/06/1996

Declaration of assistance for shares acquisition

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08/06/1996

Declaration of assistance for shares acquisition

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05/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

03/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1996

Ad 25/04/96--------- £ si [email protected]=500 £ ic 186150/186650

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

Ad 19/03/96--------- £ si [email protected]=6000 £ ic 180150/186150

View PDF (2 pages)

13/03/1996

Return made up to 13/02/96; full list of members

View PDF (12 pages)

13/03/1996

Director resigned

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16/02/1996

Ad 31/01/96--------- £ si [email protected]=11514 £ ic 168510/180024

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03/02/1996

Ad 22/01/96--------- £ si [email protected]=125 £ ic 168385/168510

View PDF (2 pages)

28/01/1996

Full group accounts made up to 1995-03-31

View PDF (18 pages)

22/01/1996

Ad 12/01/96--------- £ si [email protected]=10250 £ ic 158135/168385

View PDF (2 pages)

20/12/1995

Ad 08/12/95--------- £ si [email protected]=125 £ ic 158010/158135

View PDF (2 pages)

22/10/1995

Return made up to 13/02/95; change of members

View PDF (8 pages)

10/04/1995

Resolutions

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (2 pages)

08/01/1995

Full group accounts made up to 1994-03-31

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

18/04/1994

Ad 12/04/94--------- £ si [email protected]=900 £ ic 157111/158011

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24/02/1994

Return made up to 25/02/94; full list of members

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14/11/1993

Full group accounts made up to 1993-03-31

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14/11/1993

Full accounts made up to 1993-03-31

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11/05/1993

Director resigned

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09/03/1993

Return made up to 25/02/93; change of members

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09/03/1993

Director's particulars changed;director resigned

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02/03/1993

Ad 27/01/93--------- £ si [email protected]=7111 £ ic 150000/157111

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03/12/1992

Full accounts made up to 1992-03-31

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18/05/1992

New director appointed

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15/03/1992

Return made up to 10/03/92; no change of members

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15/03/1992

Director resigned

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18/02/1992

Director resigned

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08/12/1991

Accounts for a small company made up to 1991-03-31

View PDF (9 pages)

17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/06/1991

Return made up to 10/03/91; full list of members

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03/02/1991

Full accounts made up to 1990-03-31

View PDF (9 pages)

03/02/1991

Return made up to 06/11/90; full list of members

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24/06/1990

Resolutions

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20/02/1990

New director appointed

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17/01/1990

Ad 01/09/89--------- £ si 149998@1

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17/01/1990

Particulars of contract relating to shares

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08/01/1990

Ad 01/09/89--------- £ si 149998@1=149998 £ ic 2/150000

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09/11/1989

Director resigned

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09/11/1989

New director appointed

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09/11/1989

Resolutions

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14/09/1989

Particulars of mortgage/charge

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05/06/1989

Memorandum and Articles of Association

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23/04/1989

Certificate of change of name

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04/04/1989

Registered office changed on 05/04/89 from: 404 cotton exchange building, old hall street, liverpool, L3 9LQ

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04/04/1989

Resolutions

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04/04/1989

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

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04/04/1989

Accounting reference date notified as 31/03

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09/03/1989

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Andrew, Martin	Director	31/07/2007 - 01/05/2008	21
Laverick, Gary Delaval	Director	11/11/2004 - 18/01/2005	10
Pitman, David Brian	Director	11/11/2004 - 07/04/2005	30
Tyerman, Adrian James	Director	31/07/2003 - 24/10/2003	7
Sieff, Jonathan Saul	Director	30/07/2003 - 11/10/2007	25

Persons with Significant Control

No PSC data available.

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Description

About JOSEPH NELSON LIMITED

JOSEPH NELSON LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 JOSEPH NELSON LIMITED?

JOSEPH NELSON LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 28/01/2013.

Where is JOSEPH NELSON LIMITED located?

JOSEPH NELSON LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does JOSEPH NELSON LIMITED do?

JOSEPH NELSON LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JOSEPH NELSON LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.