NATHANIEL LIMITED

Key Data

Status

Dissolved

Company No.

02420307

Incorporation date

05/09/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1989)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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27/06/2011

Accounts for a dormant company made up to 2010-09-30

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09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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13/06/2010

Accounts for a dormant company made up to 2009-09-30

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20/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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19/01/2010

Termination of appointment of Nigel Perry as a director

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19/01/2010

Appointment of Dr Malcolm Hockaday as a director

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18/08/2009

Accounts made up to 2008-09-30

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25/05/2009

Return made up to 30/04/09; full list of members

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09/02/2009

Director's Change of Particulars / nigel perry / 27/01/2009 / HouseName/Number was: , now: 14; Street was: 31 the grove, now: regents wharf; Area was: gosforth, now: all saints street; Post Town was: newcastle upon tyne, now: london; Region was: tyne & wear, now: ; Post Code was: NE3 1NE, now: N1 9RL; Secure Officer was: false, now: true

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09/02/2009

Secretary's Change of Particulars / bruce mcleod / 27/01/2009 / HouseName/Number was: , now: 14; Street was: 28 fortis green avenue, now: regents wharf; Area was: , now: all saints street; Post Code was: N2 9NA, now: N1 9RL; Secure Officer was: false, now: true

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02/06/2008

Full accounts made up to 2007-09-30

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27/05/2008

Return made up to 30/04/08; full list of members

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26/05/2008

Director's Change of Particulars / nigel pemy / 27/05/2008 / Surname was: pemy, now: perry; HouseName/Number was: , now: 31; Street was: 31 the grove, now: the grove

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17/07/2007

Return made up to 30/04/07; no change of members

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20/04/2007

Full accounts made up to 2006-09-30

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13/07/2006

Full accounts made up to 2005-09-30

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13/07/2006

New director appointed

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13/07/2006

Director resigned

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23/05/2006

Return made up to 30/04/06; full list of members

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25/05/2005

Return made up to 30/04/05; full list of members

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24/05/2005

Full accounts made up to 2004-09-30

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07/09/2004

Full accounts made up to 2003-09-30

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29/06/2004

New secretary appointed

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29/06/2004

Secretary resigned

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06/06/2004

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

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03/08/2003

Total exemption small company accounts made up to 2002-09-30

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04/06/2003

Return made up to 30/04/03; full list of members

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04/06/2003

Secretary's particulars changed

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01/07/2002

Total exemption full accounts made up to 2001-09-30

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08/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-09-30

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20/05/2001

Return made up to 30/04/01; full list of members

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03/05/2001

Secretary resigned

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03/05/2001

New secretary appointed

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30/07/2000

Full accounts made up to 1999-09-30

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30/05/2000

Return made up to 30/04/00; no change of members

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17/05/1999

Full accounts made up to 1998-09-30

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11/05/1999

Return made up to 30/04/99; no change of members

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28/09/1998

Director resigned

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28/09/1998

Director resigned

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28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

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28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

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19/07/1998

Full accounts made up to 1997-09-30

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12/05/1998

Return made up to 30/04/98; full list of members

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24/05/1997

Return made up to 30/04/97; no change of members

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24/02/1997

Full accounts made up to 1996-09-30

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01/12/1996

Certificate of change of name

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16/04/1996

Return made up to 30/04/96; full list of members

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16/04/1996

Secretary's particulars changed

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28/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

03/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/05/1995

Return made up to 30/04/95; change of members

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20/03/1995

Registered office changed on 21/03/95 from: star house 104-8 grafton road london NW5 4BD

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12/03/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/11/1994

Certificate of cancellation of share premium account

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21/11/1994

Ad 26/09/94--------- £ si 998473@1=998473 £ ic 999/999472

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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14/11/1994

Court order

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20/04/1994

Return made up to 30/04/94; change of members

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20/04/1994

Director's particulars changed

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21/03/1994

Full accounts made up to 1993-09-30

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09/03/1994

Resolutions

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25/02/1994

Particulars of mortgage/charge

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20/01/1994

New director appointed

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19/05/1993

Director resigned

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19/05/1993

Return made up to 30/04/93; full list of members

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19/05/1993

Director's particulars changed

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15/03/1993

Full accounts made up to 1992-09-30

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09/03/1993

New director appointed

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24/02/1993

Auditor's resignation

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24/02/1993

Declaration of assistance for shares acquisition

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24/02/1993

Secretary resigned;new secretary appointed

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24/02/1993

Registered office changed on 25/02/93 from: 13, chelsea embankment, london. SW3 4LA.

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21/02/1993

Director resigned

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19/02/1993

Declaration of satisfaction of mortgage/charge

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16/02/1993

Particulars of mortgage/charge

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30/01/1993

Director resigned

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30/01/1993

Director resigned

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11/10/1992

Director resigned

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11/10/1992

Director resigned;new director appointed

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09/07/1992

Full accounts made up to 1991-09-30

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19/05/1992

Return made up to 30/04/92; no change of members

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23/06/1991

Resolutions

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23/06/1991

Resolutions

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23/06/1991

Resolutions

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27/05/1991

Full accounts made up to 1990-09-30

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27/05/1991

Return made up to 30/04/91; full list of members

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20/05/1991

Particulars of mortgage/charge

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29/11/1990

Statement of affairs

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29/11/1990

Ad 18/12/89--------- £ si 997@1

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08/02/1990

New director appointed

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08/02/1990

New director appointed

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08/02/1990

New secretary appointed;new director appointed

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08/02/1990

Registered office changed on 09/02/90 from: star house, 104/108, grafton road, london. NW5 4BD.

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08/02/1990

Accounting reference date notified as 30/09

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23/01/1990

Ad 18/12/89--------- £ si 997@1=997 £ ic 2/999

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08/01/1990

Resolutions

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31/10/1989

Resolutions

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31/10/1989

Registered office changed on 01/11/89 from: 120 east road london N1 6AA

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31/10/1989

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

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12/10/1989

Certificate of change of name

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05/09/1989

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Perry, Nigel Laurence	Director	26/06/2006 - 18/01/2010	5
Perry, Nigel Laurence	Director	01/12/1993 - 29/06/1998	5
Aukett, Michael Claude	Director	12/02/1993 - 29/06/1998	6
Hockaday, Malcolm, Dr	Director	18/01/2010 - Present	1
Mcleod, Bruce Robert	Secretary	22/06/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NATHANIEL LIMITED

NATHANIEL LIMITED is an(a) Dissolved company incorporated on 05/09/1989 with the registered office located at 14 Regents Wharf, All Saints Street, London N1 9RL. 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 NATHANIEL LIMITED?

NATHANIEL LIMITED is currently Dissolved. It was registered on 05/09/1989 and dissolved on 09/04/2012.

Where is NATHANIEL LIMITED located?

NATHANIEL LIMITED is registered at 14 Regents Wharf, All Saints Street, London N1 9RL.

What is the latest filing for NATHANIEL LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.