NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED

Key Data

Status

Dissolved

Company No.

02514365

Incorporation date

20/06/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1990)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Return of final meeting in a members' voluntary winding up

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11/07/2011

Registered office address changed from 60 London Wall London EC2M 5TQ on 2011-07-12

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10/07/2011

Declaration of solvency

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10/07/2011

Appointment of a voluntary liquidator

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10/07/2011

Resolutions

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16/09/2010

Full accounts made up to 2009-12-31

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31/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

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27/05/2010

Director's details changed for Kees Alex Arkema on 2010-05-25

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01/03/2010

Appointment of Mr Greg John Richardson as a director

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13/11/2009

Termination of appointment of Stephen Richards as a director

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09/11/2009

Full accounts made up to 2008-12-31

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26/05/2009

Return made up to 25/05/09; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/05/2008

Return made up to 25/05/08; full list of members

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02/11/2007

Full accounts made up to 2006-12-31

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24/05/2007

Return made up to 25/05/07; full list of members

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13/05/2007

New director appointed

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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23/04/2007

Resolutions

View PDF (1 pages)

23/04/2007

Resolutions

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22/04/2007

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/05/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

09/05/2006

£ ic 25001/1 27/03/06 £ sr 25000@1=25000

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15/02/2006

Resolutions

View PDF (1 pages)

15/02/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/06/2005

Return made up to 25/05/05; full list of members

View PDF (2 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

31/05/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

31/05/2004

Location of register of members address changed

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17/11/2003

Director resigned

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28/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/09/2003

Registered office changed on 28/09/03 from: 3 noble street london EC2V 7EE

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27/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (3 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

27/09/2003

New director appointed

View PDF (3 pages)

15/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

15/06/2003

Location of register of members address changed

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19/02/2003

£ ic 78996642/25001 20/01/03 £ sr 78971641@1=78971641

View PDF (1 pages)

08/02/2003

Registered office changed on 09/02/03 from: 120 middlesex street london E1 7HY

View PDF (1 pages)

08/02/2003

Secretary resigned

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08/02/2003

New secretary appointed

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08/12/2002

Resolutions

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08/12/2002

Resolutions

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08/12/2002

Resolutions

View PDF (2 pages)

08/12/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

24/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

04/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

12/02/2001

Director resigned

View PDF (1 pages)

20/12/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

20/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

26/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

24/06/1999

Return made up to 25/05/99; full list of members

View PDF (4 pages)

22/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

22/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

20/10/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

24/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

24/06/1997

Location of register of members address changed

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17/03/1997

Registered office changed on 18/03/97 from: 18 rood lane london EC3M 8AP

View PDF (1 pages)

18/12/1996

£ ic 115504579/78996642 15/11/96 £ sr 36507937@1=36507937

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

05/09/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

23/06/1996

Registered office changed on 24/06/96 from: 42 crutched friars london EC3N 2AP

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23/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

23/06/1996

Location of register of members address changed

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30/10/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

16/07/1995

Full group accounts made up to 1993-12-31

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04/07/1995

Memorandum and Articles of Association

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20/06/1995

Secretary resigned

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20/06/1995

New secretary appointed

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11/06/1995

Director's particulars changed

View PDF (2 pages)

30/05/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

30/05/1995

Director's particulars changed

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01/02/1995

Registered office changed on 02/02/95 from: 56/59 fenchurch street 5TH floor london EC3M 4AD

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27/10/1994

Delivery ext'd 3 mth 31/12/93

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14/06/1994

Return made up to 10/06/94; full list of members

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01/06/1994

Memorandum and Articles of Association

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13/01/1994

Registered office changed on 14/01/94 from: orion house bouverie road west folkestone kent CT20 2RW

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22/12/1993

Director resigned

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22/12/1993

Director resigned

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22/12/1993

Director resigned

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22/12/1993

New director appointed

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17/11/1993

Director's particulars changed

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

19/09/1993

Director resigned

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06/07/1993

Secretary resigned;new secretary appointed

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06/07/1993

Return made up to 21/06/93; full list of members

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06/07/1993

Secretary's particulars changed;secretary resigned

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11/05/1993

Director resigned;new director appointed

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12/10/1992

Director resigned

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12/10/1992

Director resigned

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12/10/1992

Director resigned

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17/08/1992

Director resigned

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21/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

21/07/1992

Return made up to 21/06/92; change of members

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08/06/1992

Director's particulars changed

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28/04/1992

Director's particulars changed

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18/03/1992

New director appointed

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11/02/1992

Ad 30/12/91--------- £ si 5500000@1=5500000 £ ic 110004579/115504579

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09/02/1992

Director's particulars changed

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15/01/1992

Director resigned

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01/12/1991

Ad 13/11/91--------- £ si 50000000@1=50000000 £ ic 60004579/110004579

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01/12/1991

Resolutions

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01/12/1991

Resolutions

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01/12/1991

£ nc 75000000/150000000 13/11/91

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10/10/1991

New director appointed

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16/09/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

08/09/1991

Resolutions

View PDF (1 pages)

06/09/1991

Director resigned;new director appointed

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11/08/1991

Return made up to 21/06/91; full list of members

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17/06/1991

Director resigned;new director appointed

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09/04/1991

Ad 01/03/91--------- £ si 10000000@1=10000000 £ ic 36045390/46045390

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14/01/1991

Ad 28/12/90--------- £ si 20000000@1=20000000 £ ic 16045390/36045390

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14/01/1991

Nc inc already adjusted 28/12/90

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14/01/1991

Resolutions

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14/01/1991

Resolutions

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09/12/1990

Particulars of contract relating to shares

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09/12/1990

Ad 29/10/90--------- £ si [email protected]

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29/11/1990

Ad 19/11/90--------- £ si 2086200@1=2086200 £ ic 2/2086202

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08/11/1990

New director appointed

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01/08/1990

Accounting reference date notified as 31/12

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31/07/1990

Registered office changed on 01/08/90 from: 120 east road london N1 6AA

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31/07/1990

Resolutions

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31/07/1990

Resolutions

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31/07/1990

Resolutions

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31/07/1990

£ nc 1000/25000000 13/07/90

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31/07/1990

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

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23/07/1990

Certificate of change of name

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20/06/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bruna, Sergio Eugenio	Director	09/11/1993 - 31/01/2001	7
Richards, Stephen Graham	Director	10/09/2003 - 02/11/2009	15
Trevelyan, Julian Blackett Thornton	Director	10/09/2003 - 11/11/2003	14
Andringa, Syste Adriaan	Director	28/04/1993 - 09/11/1993	4
Richardson, Greg John	Director	23/02/2010 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED

NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED is an(a) Dissolved company incorporated on 20/06/1990 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED?

NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED is currently Dissolved. It was registered on 20/06/1990 and dissolved on 04/07/2012.

Where is NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED located?

NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED do?

NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.