NERGECO UK LIMITED

Key Data

Status

Dissolved

Company No.

03515353

Incorporation date

19/02/1998

Size

Medium

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a members' voluntary winding up

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18/09/2011

Liquidators' statement of receipts and payments to 2011-07-21

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09/08/2010

Appointment of a voluntary liquidator

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09/08/2010

Resolutions

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09/08/2010

Declaration of solvency

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08/08/2010

Registered office address changed from Unit 12 Westside Business Park, Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TG on 2010-08-09

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29/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

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04/02/2010

Termination of appointment of Elizabeth Skelton as a secretary

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11/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

18/03/2009

Return made up to 20/02/09; full list of members

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18/03/2009

Registered office changed on 19/03/2009 from unit 12, westside business park estate road no 2 south humberside industrial estate grimsby north east lincolnshire DN31 2TG

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17/03/2009

Director's Change of Particulars / klas carlstrand / 01/01/2009 / HouseName/Number was: , now: 8472; Street was: lonnvagen 2, now: eagle ridge drive; Post Town was: gagnef, now: west chester; Region was: 78041, now: 45069 oh; Country was: sweden, now: united states of amercia

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16/07/2008

Accounts for a small company made up to 2007-12-31

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10/06/2008

Certificate of change of name

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23/04/2008

Registered office changed on 24/04/2008 from 66 saint peters avenue cleethorpes south humberside DN35 8HP

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24/03/2008

Return made up to 20/02/08; full list of members

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03/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

18/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

22/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

12/04/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

05/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

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03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

23/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/02/2004

Director's particulars changed

View PDF (1 pages)

22/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

22/02/2004

Director's particulars changed

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01/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

08/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

25/06/2002

New director appointed

View PDF (2 pages)

28/04/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

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

View PDF (1 pages)

26/04/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

26/04/2001

Secretary's particulars changed

View PDF (0 pages)

14/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/01/2000

Full accounts made up to 1999-02-28

View PDF (5 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

06/09/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

05/06/1999

Registered office changed on 06/06/99 from: 3 alma square scarborough north yorkshire YO11 1JR

View PDF (1 pages)

05/06/1999

New secretary appointed

View PDF (2 pages)

04/03/1998

Registered office changed on 05/03/98 from: 12-14 st mary's street newport salop TF10 7AB

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

19/02/1998

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Medium

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bawden, Terence	Director	19/02/1998 - 30/01/1999	1
Ashburton Registrars Limited	Nominee Secretary	19/02/1998 - 19/02/1998	4896
Ar Nominees Limited	Nominee Director	19/02/1998 - 19/02/1998	4784
Drinkell, Richard James	Director	21/05/2001 - 29/09/2005	7
Carlstrand, Klas	Director	17/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NERGECO UK LIMITED

NERGECO UK LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NERGECO UK LIMITED?

NERGECO UK LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 18/04/2012.

Where is NERGECO UK LIMITED located?

NERGECO UK LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does NERGECO UK LIMITED do?

NERGECO UK LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for NERGECO UK LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.