NABARRO WELLS & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01950025

Incorporation date

24/09/1985

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1985)

02/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/07/2015

Liquidators' statement of receipts and payments to 2015-06-30

View PDF (5 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-12-31

View PDF (5 pages)

03/08/2014

Liquidators' statement of receipts and payments to 2014-06-30

View PDF (5 pages)

16/07/2014

Registered office address changed from C/O Cooper Parry Llp 1 Colton Square Leicester LE1 1QH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

22/01/2014

Liquidators' statement of receipts and payments to 2013-12-31

View PDF (5 pages)

01/08/2013

Liquidators' statement of receipts and payments to 2013-06-30

View PDF (5 pages)

30/01/2013

Liquidators' statement of receipts and payments to 2012-12-31

View PDF (5 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-06-30

View PDF (5 pages)

02/02/2012

Liquidators' statement of receipts and payments to 2011-12-31

View PDF (5 pages)

16/10/2011

Insolvency filing

View PDF (1 pages)

16/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2010-12-31

View PDF (5 pages)

29/07/2010

Liquidators' statement of receipts and payments to 2010-06-30

View PDF (5 pages)

08/07/2009

Statement of affairs with form 4.19

View PDF (5 pages)

08/07/2009

Resolutions

View PDF (1 pages)

08/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2009

Secretary appointed manfield services LIMITED

View PDF (2 pages)

11/06/2009

Appointment terminated secretary andrew fountain

View PDF (1 pages)

11/06/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

09/06/2009

Registered office changed on 10/06/2009 from old change house 128 queen victoria street london EC4V 4BJ

View PDF (1 pages)

23/04/2009

Capitals not rolled up

View PDF (2 pages)

23/04/2009

Return made up to 07/03/09; full list of members

View PDF (8 pages)

30/06/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

28/05/2008

Return made up to 07/03/08; full list of members

View PDF (9 pages)

21/04/2008

Registered office changed on 22/04/2008 from kemp house 152-160 city road london EC1V 2DW

View PDF (1 pages)

21/04/2008

Secretary appointed andrew fountain

View PDF (2 pages)

14/04/2008

Appointment terminated director robert lo

View PDF (1 pages)

14/04/2008

Appointment terminated director david nabarro

View PDF (1 pages)

14/04/2008

Appointment terminated director robert dowsett

View PDF (1 pages)

14/04/2008

Appointment terminated director and secretary hugh oram

View PDF (1 pages)

14/04/2008

Appointment terminated director marcus cramsie

View PDF (1 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

26/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

10/09/2007

Ad 01/12/05--------- £ si 2000@1

View PDF (2 pages)

28/08/2007

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

View PDF (6 pages)

27/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (1 pages)

05/07/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

06/06/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (1 pages)

23/03/2006

Return made up to 07/03/06; full list of members

View PDF (6 pages)

05/03/2006

Certificate of change of name

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

06/07/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (2 pages)

10/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Return made up to 07/03/04; full list of members

View PDF (12 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

10/06/2003

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

View PDF (9 pages)

06/06/2003

New director appointed

View PDF (2 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

13/05/2002

Return made up to 07/03/02; full list of members

View PDF (11 pages)

20/01/2002

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

View PDF (10 pages)

14/01/2002

Ad 01/04/00-31/03/01 £ si 14789@1=14789 £ ic 64317/79106

View PDF (4 pages)

14/01/2002

Ad 01/04/00-31/03/01 £ si 5151@1=5151 £ ic 59166/64317

View PDF (3 pages)

14/01/2002

New director appointed

View PDF (3 pages)

14/01/2002

Ad 01/04/00-31/03/01 £ si 11166@1=11166 £ ic 48000/59166

View PDF (3 pages)

13/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

16/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

21/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

26/06/2000

Ad 16/02/99--------- £ si 8000@1

View PDF (2 pages)

26/06/2000

Return made up to 07/03/00; full list of members

View PDF (9 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

17/06/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

03/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

15/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

13/03/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

18/09/1994

Ad 08/08/94--------- £ si 30000@1=30000 £ ic 10000/40000

View PDF (2 pages)

18/09/1994

Resolutions

View PDF (0 pages)

18/09/1994

Resolutions

View PDF (2 pages)

07/03/1994

Return made up to 07/03/94; full list of members

View PDF (6 pages)

19/07/1993

Accounts for a small company made up to 1993-03-31

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16/03/1993

Return made up to 07/03/93; no change of members

View PDF (4 pages)

29/07/1992

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

11/03/1992

Return made up to 07/03/92; no change of members

View PDF (4 pages)

04/09/1991

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

View PDF (7 pages)

02/07/1991

Return made up to 07/03/91; full list of members

View PDF (8 pages)

08/01/1991

Return made up to 23/10/90; full list of members

View PDF (6 pages)

05/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (8 pages)

05/12/1990

Accounts for a small company made up to 1989-03-31

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05/09/1990

New secretary appointed

View PDF (2 pages)

11/07/1990

Ad 17/05/90--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

11/07/1990

£ nc 100/10000 17/05/90

View PDF (1 pages)

11/06/1990

Certificate of change of name

View PDF (2 pages)

16/10/1989

Return made up to 30/09/88; full list of members

View PDF (3 pages)

16/10/1989

Accounts for a small company made up to 1988-03-31

View PDF (6 pages)

16/10/1989

Return made up to 07/03/89; full list of members

View PDF (4 pages)

11/08/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/07/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

16/06/1988

Accounts made up to 1987-03-31

View PDF (4 pages)

13/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

27/11/1985

Memorandum and Articles of Association

View PDF (14 pages)

27/10/1985

Certificate of change of name

View PDF (2 pages)

24/09/1985

Miscellaneous

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
MANFIELD SERVICES LIMITED	Corporate Secretary	21/04/2009 - Present	-
Naess, Jonathan Frederik	Director	01/04/2003 - 02/03/2007	3
Oram, Hugh James	Secretary	01/04/1995 - 04/04/2008	-
Fountain, Andrew	Secretary	04/04/2008 - 21/04/2009	-
Robertson, John Campbell	Director	01/04/1995 - 30/06/2005	1

Persons with Significant Control

No PSC data available.

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Description

About NABARRO WELLS & CO. LIMITED

NABARRO WELLS & CO. LIMITED is an(a) Dissolved company incorporated on 24/09/1985 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. There are currently 2 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 NABARRO WELLS & CO. LIMITED?

NABARRO WELLS & CO. LIMITED is currently Dissolved. It was registered on 24/09/1985 and dissolved on 02/11/2015.

Where is NABARRO WELLS & CO. LIMITED located?

NABARRO WELLS & CO. LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does NABARRO WELLS & CO. LIMITED do?

NABARRO WELLS & CO. LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NABARRO WELLS & CO. LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved following liquidation.