NESS COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01621171

Incorporation date

09/03/1982

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1982)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

View PDF (3 pages)

21/09/2011

Resolutions

View PDF (1 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (4 pages)

26/06/2011

Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

26/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

11/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

06/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

06/04/2011

Termination of appointment of Andrew Mollett as a director

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06/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

06/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

06/02/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

26/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

View PDF (1 pages)

15/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

10/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

05/03/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

04/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

02/03/2008

Director appointed andrew john mollett

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

01/04/2007

Full accounts made up to 2006-08-31

View PDF (11 pages)

31/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

14/02/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (4 pages)

19/01/2006

Director resigned

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

23/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

11/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

30/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

04/06/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

01/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

16/01/2001

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

View PDF (6 pages)

16/01/2001

Location of debenture register address changed

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22/06/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

18/04/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

19/04/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

18/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

16/02/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

07/01/1998

Director resigned

View PDF (1 pages)

18/08/1997

Secretary's particulars changed

View PDF (1 pages)

17/03/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

20/01/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

04/07/1996

Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP

View PDF (1 pages)

03/03/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

20/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

21/05/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

08/02/1995

Return made up to 12/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/03/1994

Full accounts made up to 1993-08-31

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15/02/1994

Return made up to 12/01/94; no change of members

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09/06/1993

Full accounts made up to 1992-08-31

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22/02/1993

Return made up to 12/01/93; no change of members

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19/08/1992

Auditor's resignation

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04/08/1992

Registered office changed on 05/08/92 from: 97 jermyn street london SW1Y 6JE

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31/05/1992

Full accounts made up to 1991-08-31

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26/02/1992

Return made up to 12/01/92; full list of members

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07/01/1992

Secretary resigned;new secretary appointed

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08/04/1991

Full accounts made up to 1990-08-31

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10/02/1991

Return made up to 12/01/91; full list of members

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13/01/1991

Resolutions

View PDF (1 pages)

01/11/1990

Full accounts made up to 1989-08-31

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16/05/1990

Registered office changed on 17/05/90 from: 95 jermyn street london SW1Y 6JE

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02/04/1990

Return made up to 12/01/90; full list of members

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02/05/1989

Return made up to 14/01/89; full list of members

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26/04/1989

Full accounts made up to 1988-08-31

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16/06/1988

Accounting reference date extended from 30/06 to 31/08

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06/04/1988

Full accounts made up to 1987-06-30

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06/04/1988

Return made up to 14/01/88; full list of members

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10/04/1987

Director resigned

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16/03/1987

Return made up to 14/01/87; full list of members

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20/02/1987

Full accounts made up to 1986-06-30

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12/02/1987

Director resigned

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26/08/1986

Registered office changed on 27/08/86 from: 24/25 new bond street london W1Y 9HD

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12/12/1982

Memorandum and Articles of Association

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Butterfield, Nigel Robert Adamson	Director	21/12/1997 - 31/12/2005	65
Connole, Michael Damien	Director	01/01/2006 - 31/01/2008	290
Mollett, Andrew John	Secretary	31/01/2008 - 31/03/2011	60
Harvey, Simon	Secretary	31/03/2011 - Present	-
Dressendoerfer, Maximilian	Director	31/03/2011 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About NESS COMPANY LIMITED(THE)

NESS COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 09/03/1982 with the registered office located at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL. 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 NESS COMPANY LIMITED(THE)?

NESS COMPANY LIMITED(THE) is currently Dissolved. It was registered on 09/03/1982 and dissolved on 30/01/2012.

Where is NESS COMPANY LIMITED(THE) located?

NESS COMPANY LIMITED(THE) is registered at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL.

What does NESS COMPANY LIMITED(THE) do?

NESS COMPANY LIMITED(THE) operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NESS COMPANY LIMITED(THE)?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.