NASHFIELDS LIMITED

Key Data

Status

Dissolved

Company No.

03371528

Incorporation date

14/05/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1997)

07/11/2012

Final Gazette dissolved following liquidation

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02/10/2012

Termination of appointment of Donald James Mcgilvray as a director on 2012-09-28

View PDF (1 pages)

07/08/2012

Return of final meeting in a members' voluntary winding up

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04/07/2012

Liquidators' statement of receipts and payments to 2012-06-21

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13/03/2012

Director's details changed for Rathbone Directors Ltd on 2012-02-27

View PDF (2 pages)

13/03/2012

Secretary's details changed for Rathbone Secretaries Limited on 2012-02-27

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26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

03/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2011

Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 2011-07-04

View PDF (2 pages)

03/07/2011

Declaration of solvency

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03/07/2011

Resolutions

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

13/06/2010

Appointment of Mr Donald James Mcgilvray as a director

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13/06/2010

Appointment of Ian Michael Buckley as a director

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10/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for Rathbone Directors Ltd on 2010-05-15

View PDF (1 pages)

10/06/2010

Secretary's details changed for Rathbone Secretaries Limited on 2010-05-15

View PDF (1 pages)

29/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

18/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

20/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

15/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

18/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

15/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

20/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

04/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

06/06/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

04/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

06/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

15/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

27/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

New director appointed

View PDF (5 pages)

12/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

12/06/2002

Director resigned

View PDF (0 pages)

09/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

27/12/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (5 pages)

19/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

04/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

04/06/2001

Registered office changed on 05/06/01

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31/05/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/02/2001

New director appointed

View PDF (3 pages)

26/02/2001

Director resigned

View PDF (1 pages)

12/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

14/04/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/06/1999

Return made up to 15/05/99; no change of members

View PDF (16 pages)

13/06/1999

Registered office changed on 14/06/99

View PDF (0 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/06/1998

New director appointed

View PDF (3 pages)

10/06/1998

Return made up to 15/05/98; full list of members

View PDF (14 pages)

26/10/1997

Secretary's particulars changed

View PDF (1 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

26/10/1997

Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX

View PDF (1 pages)

11/08/1997

Ad 10/07/97--------- £ si 619998@1=619998 £ ic 2/620000

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24/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (3 pages)

09/06/1997

New director appointed

View PDF (3 pages)

09/06/1997

New director appointed

View PDF (4 pages)

09/06/1997

Registered office changed on 10/06/97 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (15 pages)

09/06/1997

Nc inc already adjusted 23/05/97

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09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (3 pages)

14/05/1997

Incorporation

View PDF (8 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
RATHBONE SECRETARIES LIMITED	Corporate Secretary	12/03/2003 - Present	36
RATHBONE DIRECTORS LIMITED	Corporate Director	09/04/2002 - Present	38
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/05/1997 - 22/05/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	14/05/1997 - 22/05/1997	3399
Tuck, John Edward	Director	22/05/1997 - 09/04/2002	64

Persons with Significant Control

No PSC data available.

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Description

About NASHFIELDS LIMITED

NASHFIELDS LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR. 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 NASHFIELDS LIMITED?

NASHFIELDS LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 07/11/2012.

Where is NASHFIELDS LIMITED located?

NASHFIELDS LIMITED is registered at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR.

What does NASHFIELDS LIMITED do?

NASHFIELDS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NASHFIELDS LIMITED?

The latest filing was on 07/11/2012: Final Gazette dissolved following liquidation.