NALDRETT PROPERTY COMPANY

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NALDRETT PROPERTY COMPANY

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Key Data

Status

Dissolved

Company No.

01719300

Incorporation date

27/04/1983

Size

Unreported

Contacts

Registered address

Registered address

North Lea House 66, Northfield Road, Henley On Thames, Oxfordshire RG9 2EECopy
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Latest events (Record since 27/04/1983)
dot icon22/12/2010
Final Gazette dissolved following liquidation
dot icon22/09/2010
Return of final meeting in a members' voluntary winding up
dot icon08/06/2010
Declaration of solvency
dot icon08/06/2010
Resolutions
dot icon08/06/2010
Appointment of a voluntary liquidator
dot icon15/01/2010
Appointment of Giles Thomas Nevill Money Coutts as a secretary
dot icon09/12/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon09/12/2009
Director's details changed for Lord Crispin Latymer on 2009-10-01
dot icon09/12/2009
Director's details changed for The Hon Penelope Ann Clare Money Coutts on 2009-10-01
dot icon06/12/2009
Registered office address changed from 10 Norwich Street London EC4A 1BD on 2009-12-07
dot icon15/09/2009
Appointment Terminated Secretary alan clarke
dot icon24/08/2009
Appointment Terminated Director matthew pintus
dot icon09/08/2009
Director appointed giles thomas nevill money-coutts
dot icon06/08/2009
Director appointed lord crispin james alan nevill latymer
dot icon19/10/2008
Resolutions
dot icon08/10/2008
Return made up to 04/10/08; full list of members
dot icon19/03/2008
Director's Change of Particulars / matthew pintus / 07/03/2008 / HouseName/Number was: , now: 20; Street was: 46 great percy street, now: cursitor street; Post Code was: WC1X 9QR, now: EC4A 1LT
dot icon07/10/2007
Return made up to 04/10/07; full list of members
dot icon09/10/2006
Return made up to 04/10/06; full list of members
dot icon09/10/2006
Location of debenture register
dot icon06/10/2005
Location of debenture register
dot icon04/10/2005
Return made up to 04/10/05; full list of members
dot icon06/10/2004
Return made up to 04/10/04; full list of members
dot icon08/10/2003
Return made up to 04/10/03; full list of members
dot icon22/01/2003
New secretary appointed
dot icon22/01/2003
Secretary resigned
dot icon20/10/2002
Return made up to 04/10/02; full list of members
dot icon22/09/2002
Director's particulars changed
dot icon07/10/2001
Return made up to 04/10/01; full list of members
dot icon04/10/2000
Return made up to 04/10/00; full list of members
dot icon06/10/1999
Return made up to 04/10/99; full list of members
dot icon06/10/1998
Return made up to 04/10/98; full list of members
dot icon09/10/1997
Return made up to 04/10/97; full list of members
dot icon26/11/1996
New director appointed
dot icon19/11/1996
Director resigned
dot icon14/10/1996
Return made up to 04/10/96; full list of members
dot icon04/10/1995
Return made up to 04/10/95; full list of members
dot icon04/10/1994
Return made up to 04/10/94; full list of members
dot icon07/10/1993
Return made up to 04/10/93; no change of members
dot icon12/10/1992
Return made up to 04/10/92; full list of members
dot icon05/10/1992
Resolutions
dot icon05/10/1992
Resolutions
dot icon05/10/1992
Resolutions
dot icon05/10/1992
Registered office changed on 06/10/92 from: 43 onslow square london SW7 3LR
dot icon09/10/1991
Return made up to 04/10/91; full list of members
dot icon27/08/1991
Declaration of satisfaction of mortgage/charge
dot icon09/10/1990
Return made up to 04/10/90; full list of members
dot icon14/01/1990
Return made up to 31/12/89; full list of members
dot icon06/04/1989
Accounting reference date shortened from 31/03 to 29/03
dot icon24/01/1989
Particulars of mortgage/charge
dot icon12/01/1989
Return made up to 30/12/88; full list of members
dot icon23/11/1987
Return made up to 20/11/87; full list of members
dot icon30/10/1986
Return made up to 30/10/86; full list of members
dot icon27/04/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Money Coutts, Giles Thomas Nevill
Secretary
16/09/2009 - Present
-
Pintus, Matthew Derek
Director
30/10/1996 - 21/08/2009
23
Money-Coutts, Giles Thomas Nevill, The Honourable
Director
01/08/2009 - Present
1
Latymer, Crispin, The Right Hon Lord
Director
01/08/2009 - Present
3
Clarke, Alan Michael
Secretary
16/01/2003 - 10/09/2009
16

Persons with Significant Control

0

No PSC data available.

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Description

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About NALDRETT PROPERTY COMPANY

NALDRETT PROPERTY COMPANY is an(a) Dissolved company incorporated on 27/04/1983 with the registered office located at North Lea House 66, Northfield Road, Henley On Thames, Oxfordshire RG9 2EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NALDRETT PROPERTY COMPANY?

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NALDRETT PROPERTY COMPANY is currently Dissolved. It was registered on 27/04/1983 and dissolved on 22/12/2010.

Where is NALDRETT PROPERTY COMPANY located?

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NALDRETT PROPERTY COMPANY is registered at North Lea House 66, Northfield Road, Henley On Thames, Oxfordshire RG9 2EE.

What does NALDRETT PROPERTY COMPANY do?

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NALDRETT PROPERTY COMPANY operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for NALDRETT PROPERTY COMPANY?

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The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.