NATIONWIDE COMPENSATION SERVICE LIMITED

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NATIONWIDE COMPENSATION SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

03553301

Incorporation date

26/04/1998

Size

Dormant

Contacts

Registered address

Registered address

131 Finsbury Pavement, London EC2A 1NTCopy
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Latest events (Record since 26/04/1998)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2015
First Gazette notice for voluntary strike-off
dot icon11/06/2015
Application to strike the company off the register
dot icon11/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon11/05/2015
Register(s) moved to registered office address 131 Finsbury Pavement London EC2A 1NT
dot icon11/05/2015
Register inspection address has been changed from 69 High Street Fareham Hampshire PO16 7BB United Kingdom to 131 Finsbury Pavement London EC2A 1NT
dot icon30/03/2015
Registered office address changed from 69 High Street Fareham Hampshire PO16 7BB to 131 Finsbury Pavement London EC2A 1NT on 2015-03-31
dot icon30/03/2015
Termination of appointment of David Bull as a secretary on 2015-03-26
dot icon10/06/2014
Appointment of Mr Ketan Jayantilal Malde as a director
dot icon10/06/2014
Termination of appointment of John Pakenham-Walsh as a director
dot icon10/06/2014
Termination of appointment of John Pakenham-Walsh as a secretary
dot icon10/06/2014
Appointment of Mr David Bull as a secretary
dot icon28/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon21/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon07/05/2014
Appointment of Mr Mark Timothy John Sismey-Durrant as a director
dot icon05/05/2014
Termination of appointment of Anthony Gration as a director
dot icon12/08/2013
Appointment of Mr John Elliott Pakenham-Walsh as a secretary
dot icon12/08/2013
Registered office address changed from 30 Church Street Epsom Surrey KT17 4NL on 2013-08-13
dot icon12/08/2013
Termination of appointment of Anthony Gration as a secretary
dot icon19/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon07/05/2012
Termination of appointment of John Milton as a director
dot icon02/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon05/05/2010
Register(s) moved to registered inspection location
dot icon04/05/2010
Director's details changed for John Elliott Pakenham-Walsh on 2009-10-01
dot icon04/05/2010
Register inspection address has been changed
dot icon09/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/09/2009
Appointment terminated director stephen hunter
dot icon21/04/2009
Return made up to 17/04/09; full list of members
dot icon21/04/2009
Location of debenture register
dot icon21/04/2009
Location of register of members
dot icon28/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon11/05/2008
Return made up to 17/04/08; full list of members
dot icon14/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon08/05/2007
Return made up to 17/04/07; full list of members
dot icon20/11/2006
Total exemption full accounts made up to 2006-04-30
dot icon01/11/2006
Secretary resigned
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New secretary appointed
dot icon26/10/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon26/10/2006
Registered office changed on 27/10/06 from: fareham house 69 high street fareham hampshire PO16 7BB
dot icon04/05/2006
Return made up to 17/04/06; full list of members
dot icon15/09/2005
Total exemption full accounts made up to 2005-04-30
dot icon04/05/2005
Return made up to 17/04/05; full list of members
dot icon10/10/2004
Total exemption full accounts made up to 2004-04-30
dot icon14/05/2004
Return made up to 17/04/04; full list of members
dot icon22/08/2003
Total exemption full accounts made up to 2003-04-30
dot icon21/07/2003
Certificate of change of name
dot icon07/05/2003
Return made up to 17/04/03; full list of members
dot icon16/09/2002
Total exemption full accounts made up to 2002-04-30
dot icon23/04/2002
Return made up to 17/04/02; full list of members
dot icon04/09/2001
Total exemption full accounts made up to 2001-04-30
dot icon26/04/2001
Return made up to 17/04/01; full list of members
dot icon24/08/2000
Resolutions
dot icon24/08/2000
Resolutions
dot icon24/08/2000
Resolutions
dot icon24/08/2000
Full accounts made up to 2000-04-30
dot icon24/04/2000
Return made up to 17/04/00; full list of members
dot icon07/09/1999
Accounts for a small company made up to 1999-04-30
dot icon11/05/1999
Return made up to 27/04/99; full list of members
dot icon29/04/1998
Secretary resigned
dot icon26/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
26/04/1998 - 26/04/1998
6838
Milton, John Stephen
Director
17/10/2006 - 06/05/2012
8
Pakenham-Walsh, John Elliott
Director
26/04/1998 - 20/05/2014
8
Hunter, Stephen Martin Burton
Director
26/04/1998 - 20/09/2009
4
Pakenham-Walsh, John Elliott
Secretary
26/04/1998 - 17/10/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About NATIONWIDE COMPENSATION SERVICE LIMITED

NATIONWIDE COMPENSATION SERVICE LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at 131 Finsbury Pavement, London EC2A 1NT. 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 NATIONWIDE COMPENSATION SERVICE LIMITED?

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NATIONWIDE COMPENSATION SERVICE LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 05/10/2015.

Where is NATIONWIDE COMPENSATION SERVICE LIMITED located?

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NATIONWIDE COMPENSATION SERVICE LIMITED is registered at 131 Finsbury Pavement, London EC2A 1NT.

What does NATIONWIDE COMPENSATION SERVICE LIMITED do?

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NATIONWIDE COMPENSATION SERVICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NATIONWIDE COMPENSATION SERVICE LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.