NELDRAN LIMITED

Key Data

Status

Dissolved

Company No.

02543048

Incorporation date

24/09/1990

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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10/08/2010

Application to strike the company off the register

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29/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

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14/06/2010

Total exemption small company accounts made up to 2009-12-31

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10/01/2010

Director's details changed for Mr Harley James Rowland on 2010-01-07

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10/01/2010

Director's details changed for Mr Graham John Robeson on 2010-01-07

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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29/06/2009

Return made up to 29/06/09; full list of members

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29/06/2009

Location of register of members

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28/06/2009

Location of debenture register

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23/04/2009

Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD

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02/03/2009

Return made up to 29/06/08; full list of members

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02/03/2009

Location of register of members

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02/03/2009

Registered office changed on 03/03/2009 from 5 savile row london wis 3PD

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02/03/2009

Location of debenture register

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02/03/2009

Director's Change of Particulars / harley rowland / 29/06/2008 / Title was: , now: mr; HouseName/Number was: 26, now: 10; Street was: musgrave crescent, now: coleherne mews; Post Code was: SW6 4QE, now: SW10 9EA; Country was: uk, now: england

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01/03/2009

Secretary appointed mr andrew james yuill

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26/02/2009

Appointment Terminated Secretary michael smith

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19/10/2008

Accounts made up to 2007-12-31

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01/07/2008

Director's Change of Particulars / harley rowland / 02/07/2008 / HouseName/Number was: , now: 26; Street was: 10 coleherne mews, now: musgrave crescent; Post Code was: SW10 9EA, now: SW6 4QE

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05/09/2007

Return made up to 29/06/07; no change of members

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05/09/2007

Registered office changed on 06/09/07

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31/05/2007

Secretary resigned

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31/05/2007

New secretary appointed

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30/05/2007

Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN

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26/01/2007

Accounts made up to 2006-12-31

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19/07/2006

Return made up to 29/06/06; full list of members

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24/05/2006

Accounts made up to 2005-12-31

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27/07/2005

Return made up to 29/06/05; full list of members

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19/06/2005

Accounts made up to 2004-12-31

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09/11/2004

New secretary appointed

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28/06/2004

Return made up to 29/06/04; full list of members

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18/04/2004

Secretary resigned

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31/03/2004

Accounts made up to 2003-12-31

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22/01/2004

Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS

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11/07/2003

Return made up to 29/06/03; full list of members

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19/03/2003

Registered office changed on 20/03/03 from: c/o rowland capital 7 the sanctuary london SW1P 3JS

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05/03/2003

Resolutions

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05/03/2003

Accounts made up to 2002-12-31

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04/09/2002

Return made up to 29/06/02; full list of members

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04/09/2002

Registered office changed on 05/09/02

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13/07/2002

Accounts made up to 2001-12-31

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13/07/2002

Resolutions

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18/04/2002

New director appointed

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19/12/2001

New secretary appointed

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13/12/2001

Accounts for a small company made up to 2000-12-31

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10/12/2001

Secretary resigned

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24/09/2001

Delivery ext'd 3 mth 31/12/00

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02/08/2001

Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP

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08/07/2001

Return made up to 29/06/01; full list of members

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08/07/2001

Secretary resigned

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26/12/2000

Secretary resigned

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21/12/2000

New secretary appointed

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22/11/2000

Registered office changed on 23/11/00 from: st. Clements house 2-16 colegate norwich NR3 1BQ

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06/07/2000

Return made up to 29/06/00; full list of members

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12/06/2000

Accounts for a small company made up to 1999-12-31

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20/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

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06/01/2000

Accounts for a small company made up to 1999-06-30

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19/07/1999

Return made up to 29/06/99; no change of members

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23/06/1999

New secretary appointed

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03/02/1999

Accounts for a small company made up to 1998-06-30

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16/09/1998

Auditor's resignation

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26/07/1998

Full accounts made up to 1997-06-30

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25/07/1998

Return made up to 29/06/98; full list of members

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28/04/1998

Delivery ext'd 3 mth 30/06/97

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27/10/1997

Accounting reference date extended from 31/12/96 to 30/06/97

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24/07/1997

Return made up to 29/06/97; no change of members

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01/06/1997

New secretary appointed

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01/06/1997

Secretary resigned

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16/12/1996

Director resigned

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22/07/1996

Return made up to 29/06/96; no change of members

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22/07/1996

Full accounts made up to 1995-12-31

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17/08/1995

Full accounts made up to 1994-12-31

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24/07/1995

Return made up to 29/06/95; full list of members

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14/07/1994

Full accounts made up to 1993-12-31

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14/07/1994

Return made up to 29/06/94; no change of members

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13/07/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 29/06/93; no change of members

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26/07/1992

Full accounts made up to 1991-12-31

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26/07/1992

Return made up to 29/06/92; full list of members

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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24/11/1991

Return made up to 25/09/91; full list of members

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23/10/1991

New director appointed

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23/10/1991

New secretary appointed

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23/10/1991

New director appointed

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09/10/1991

Registered office changed on 10/10/91 from: 19-21 moorgate london EC2R 6AU

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09/10/1991

Secretary resigned

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09/10/1991

Director resigned

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09/10/1991

Director resigned

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09/10/1991

Director resigned

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03/09/1991

New secretary appointed

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03/09/1991

New director appointed

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03/09/1991

New director appointed

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03/09/1991

New director appointed

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18/08/1991

Director resigned

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18/08/1991

Director resigned

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18/08/1991

Secretary resigned

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18/08/1991

Registered office changed on 19/08/91 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE

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14/03/1991

Accounting reference date notified as 31/12

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21/02/1991

Director resigned;new director appointed

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21/02/1991

Director resigned;new director appointed

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10/02/1991

Memorandum and Articles of Association

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10/02/1991

Resolutions

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24/09/1990

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

Total Exemption Small

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
Rowland, Harley James	Director	15/04/2002 - Present	16
Yuill, Andrew	Secretary	27/02/2009 - Present	24
Bayley, Kate	Secretary	07/12/2001 - 04/04/2004	6
Causton, Richard Ian	Secretary	03/11/2004 - 09/05/2007	11
Causton, Richard Ian	Secretary	18/06/1999 - 31/12/2000	11

Persons with Significant Control

No PSC data available.

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Description

About NELDRAN LIMITED

NELDRAN LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at St Clements House, 2-16 Colegate, Norwich, Norfolk NR3 1BQ. 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 NELDRAN LIMITED?

NELDRAN LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 06/12/2010.

Where is NELDRAN LIMITED located?

NELDRAN LIMITED is registered at St Clements House, 2-16 Colegate, Norwich, Norfolk NR3 1BQ.

What does NELDRAN LIMITED do?

NELDRAN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NELDRAN LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.