NAMESHELL 1 LIMITED

Key Data

Status

Dissolved

Company No.

00982634

Incorporation date

22/06/1970

Size

Group

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1970)

06/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2010

Restoration by order of the court

View PDF (2 pages)

21/06/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2009

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

21/03/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/12/2008

Liquidators' statement of receipts and payments to 2008-11-16

View PDF (5 pages)

14/10/2008

Registered office changed on 14/10/2008 from 133 houndsditch london EC3A 7AH

View PDF (1 pages)

20/05/2008

Liquidators' statement of receipts and payments to 2008-11-16

View PDF (5 pages)

29/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2006

Declaration of solvency

View PDF (3 pages)

28/11/2006

Resolutions

View PDF (1 pages)

04/10/2006

Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP

View PDF (1 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

23/01/2006

New director appointed

View PDF (6 pages)

17/01/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

19/12/2005

Certificate of change of name

View PDF (2 pages)

15/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

08/12/2004

Secretary's particulars changed

View PDF (2 pages)

08/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

05/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

New director appointed

View PDF (3 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

15/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

27/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

24/01/2003

Return made up to 30/11/02; full list of members

View PDF (8 pages)

22/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (3 pages)

25/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (3 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

Nc inc already adjusted 17/04/00

View PDF (1 pages)

14/01/2002

Ad 17/04/00--------- £ si 166005000@1

View PDF (2 pages)

14/12/2001

Resolutions

View PDF (0 pages)

14/12/2001

Resolutions

View PDF (1 pages)

06/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

21/08/2001

Ad 17/04/00--------- £ si 166005000@1

View PDF (2 pages)

21/08/2001

Nc inc already adjusted 17/04/00

View PDF (2 pages)

21/08/2001

Resolutions

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (3 pages)

12/04/2001

New director appointed

View PDF (3 pages)

12/04/2001

New director appointed

View PDF (3 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

23/03/2001

Secretary's particulars changed

View PDF (1 pages)

12/03/2001

Ad 14/04/00--------- £ si 29995000@1

View PDF (2 pages)

12/03/2001

Nc inc already adjusted 14/04/00

View PDF (2 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (4 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

03/05/2000

Certificate of change of name

View PDF (2 pages)

10/03/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/03/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (14 pages)

25/02/2000

Resolutions

View PDF (0 pages)

25/02/2000

Resolutions

View PDF (17 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

06/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

22/06/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

07/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

14/01/1998

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

View PDF (7 pages)

09/07/1997

Secretary's particulars changed

View PDF (1 pages)

07/01/1997

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

View PDF (5 pages)

20/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

Resolutions

View PDF (1 pages)

18/06/1996

Resolutions

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

05/01/1996

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

View PDF (5 pages)

19/04/1995

Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL

View PDF (1 pages)

08/01/1995

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

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

21/12/1994

Director resigned;new director appointed

View PDF (0 pages)

06/12/1994

Director resigned;new director appointed

View PDF (0 pages)

08/11/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

18/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1994

Full accounts made up to 1993-03-31

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01/02/1994

New director appointed

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12/01/1994

Return made up to 01/01/94; no change of members

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12/02/1993

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

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24/01/1993

Full accounts made up to 1992-03-31

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17/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1992

New director appointed

View PDF (0 pages)

05/06/1992

Director resigned

View PDF (0 pages)

28/02/1992

Return made up to 01/01/92; change of members

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27/01/1992

Full accounts made up to 1991-03-31

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22/02/1991

Full accounts made up to 1990-03-31

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17/02/1991

Director resigned

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17/02/1991

Return made up to 28/12/90; no change of members

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28/03/1990

Full accounts made up to 1989-03-31

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28/03/1990

Return made up to 01/01/90; full list of members

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16/08/1989

Full accounts made up to 1988-03-31

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19/04/1989

Return made up to 28/12/88; full list of members

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04/08/1988

Full accounts made up to 1987-03-31

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24/06/1988

New director appointed

View PDF (0 pages)

20/05/1988

Return made up to 17/12/87; full list of members

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23/01/1988

Director resigned

View PDF (0 pages)

12/03/1987

Full accounts made up to 1986-03-31

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12/03/1987

Return made up to 22/12/86; full list of members

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03/10/1972

Certificate of change of name

View PDF (2 pages)

22/06/1970

Miscellaneous

View PDF (2 pages)

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

31/12/2003

Last change occurred

31/12/2003

Accounts

Group

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Sansom, Richard James	Director	07/05/2002 - 23/12/2005	23
Wilks, William Henry George	Director	30/03/2001 - 02/12/2003	20
Bruce, Michael Andrew	Director	01/03/2004 - Present	137
Margrett, David Basil	Director	30/03/2001 - 17/11/2003	20
Rowe, Nicholas	Director	10/12/2003 - 31/03/2004	69

Persons with Significant Control

No PSC data available.

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Description

About NAMESHELL 1 LIMITED

NAMESHELL 1 LIMITED is an(a) Dissolved company incorporated on 22/06/1970 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. There are currently 4 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 NAMESHELL 1 LIMITED?

NAMESHELL 1 LIMITED is currently Dissolved. It was registered on 22/06/1970 and dissolved on 06/05/2014.

Where is NAMESHELL 1 LIMITED located?

NAMESHELL 1 LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does NAMESHELL 1 LIMITED do?

NAMESHELL 1 LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for NAMESHELL 1 LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via compulsory strike-off.