NERANK BUILDING CO. LIMITED

Key Data

Status

Dissolved

Company No.

00599312

Incorporation date

21/02/1958

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1974)

14/04/2015

Final Gazette dissolved via voluntary strike-off

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30/12/2014

First Gazette notice for voluntary strike-off

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18/12/2014

Application to strike the company off the register

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18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

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20/09/2013

Accounts made up to 2013-03-31

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07/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

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10/10/2012

Accounts made up to 2012-03-31

View PDF (4 pages)

31/01/2012

Appointment of Mr Graham Anthony Flint as a director on 2011-12-21

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31/01/2012

Termination of appointment of Robert William Barter as a director on 2011-12-21

View PDF (1 pages)

31/01/2012

Appointment of Mr Alan David Price as a secretary on 2011-12-21

View PDF (1 pages)

31/01/2012

Termination of appointment of Robert William Barter as a secretary on 2011-12-21

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

26/08/2011

Accounts made up to 2011-03-31

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21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

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09/09/2010

Accounts made up to 2010-03-31

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16/01/2010

Total exemption full accounts made up to 2009-03-31

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05/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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10/08/2009

Director appointed mr robert william barter

View PDF (1 pages)

07/08/2009

Appointment terminated director graham pye

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05/01/2009

Total exemption full accounts made up to 2008-03-31

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23/12/2008

Return made up to 18/12/08; full list of members

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03/01/2008

Return made up to 18/12/07; full list of members

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15/08/2007

Total exemption full accounts made up to 2007-03-31

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15/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

06/01/2007

Accounts made up to 2006-04-07

View PDF (4 pages)

20/12/2006

Accounting reference date shortened from 07/04/07 to 31/03/07

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Director resigned

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24/02/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

09/02/2006

Accounts made up to 2005-04-07

View PDF (4 pages)

19/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

19/01/2005

Accounts made up to 2004-04-07

View PDF (4 pages)

10/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

10/02/2004

Accounts made up to 2003-04-07

View PDF (4 pages)

24/02/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

12/02/2003

Accounts made up to 2002-04-07

View PDF (4 pages)

08/02/2002

Accounts made up to 2001-04-07

View PDF (4 pages)

08/02/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

12/02/2001

Return made up to 18/12/00; full list of members

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09/02/2001

Accounts made up to 2000-04-07

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25/02/2000

Resolutions

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25/02/2000

Accounts made up to 1999-04-07

View PDF (5 pages)

09/02/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Return made up to 18/12/98; full list of members

View PDF (7 pages)

17/12/1998

Full accounts made up to 1998-04-07

View PDF (6 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Accounts made up to 1997-04-07

View PDF (4 pages)

13/01/1998

Return made up to 18/12/97; no change of members

View PDF (6 pages)

28/07/1997

Secretary resigned;director resigned

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18/07/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Return made up to 18/12/96; no change of members

View PDF (7 pages)

17/09/1996

Accounts made up to 1996-04-07

View PDF (4 pages)

03/01/1996

Return made up to 18/12/95; full list of members

View PDF (9 pages)

13/11/1995

Accounts made up to 1995-04-07

View PDF (5 pages)

06/02/1995

Return made up to 02/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/09/1994

Full accounts made up to 1994-04-07

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08/09/1994

Resolutions

View PDF (1 pages)

20/02/1994

Return made up to 02/01/94; no change of members

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12/01/1994

Full accounts made up to 1993-04-07

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07/05/1993

Accounting reference date shortened from 14/04 to 07/04

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12/02/1993

Full accounts made up to 1992-04-14

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05/02/1993

Return made up to 02/01/93; full list of members

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20/01/1993

Secretary resigned;director resigned

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20/01/1993

Director resigned

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20/01/1993

Director resigned

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20/01/1993

Registered office changed on 20/01/93 from: bdo binder hamlyn, 7TH.floor, broad quay house, broad quay, bristol. BS1 4PQ.

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20/01/1993

Director resigned

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20/01/1993

New director appointed

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20/01/1993

New director appointed

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20/01/1993

New secretary appointed;new director appointed

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22/05/1992

Return made up to 02/01/92; no change of members

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25/02/1992

Return made up to 02/01/91; no change of members

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20/01/1992

Registered office changed on 20/01/92 from: dearden farrow chartered accountants narrow quay house prince street bristol BS1 4PQ

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19/01/1992

Full accounts made up to 1991-04-14

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01/03/1991

Full accounts made up to 1990-04-14

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27/02/1991

Return made up to 01/01/91; full list of members

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12/03/1990

Return made up to 02/01/90; full list of members

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14/02/1990

Full accounts made up to 1989-04-14

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28/03/1989

Return made up to 31/12/88; no change of members

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15/02/1989

Full accounts made up to 1988-04-14

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29/02/1988

Full accounts made up to 1987-04-14

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04/02/1988

Return made up to 31/12/87; no change of members

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10/02/1987

Return made up to 30/12/86; full list of members

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04/02/1987

Full accounts made up to 1986-04-14

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25/06/1974

Miscellaneous

View PDF (4 pages)

14/06/1974

Miscellaneous

View PDF (3 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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

Person	Title	Period	Connections
Flint, Graham Anthony	Director	21/12/2011 - Present	64
Twist, Nicholas Charles	Secretary	14/01/1999 - 18/04/2006	46
Barter, Robert William	Secretary	18/04/2006 - 21/12/2011	60
Barter, Robert William	Director	12/06/2009 - 21/12/2011	50
Chamberlain, Jonathan Denniss	Director	17/12/1992 - 07/04/2006	9

Persons with Significant Control

No PSC data available.

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Description

About NERANK BUILDING CO. LIMITED

NERANK BUILDING CO. LIMITED is an(a) Dissolved company incorporated on 21/02/1958 with the registered office located at Langford Lane, Kidlington, Oxon OX5 1HZ. 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 NERANK BUILDING CO. LIMITED?

NERANK BUILDING CO. LIMITED is currently Dissolved. It was registered on 21/02/1958 and dissolved on 14/04/2015.

Where is NERANK BUILDING CO. LIMITED located?

NERANK BUILDING CO. LIMITED is registered at Langford Lane, Kidlington, Oxon OX5 1HZ.

What does NERANK BUILDING CO. LIMITED do?

NERANK BUILDING CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NERANK BUILDING CO. LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved via voluntary strike-off.