NICHOLSON (SITE INVESTIGATION) LIMITED

Key Data

Status

Dissolved

Company No.

03604719

Incorporation date

26/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a members' voluntary winding up

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12/12/2013

Declaration of solvency

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12/12/2013

Appointment of a voluntary liquidator

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12/12/2013

Resolutions

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06/10/2013

Accounts for a dormant company made up to 2012-12-31

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03/10/2013

Annual return made up to 2013-07-28 with full list of shareholders

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26/09/2013

Termination of appointment of Nicholas Louden as a secretary

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14/08/2013

Appointment of Ian Sparks as a director

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14/08/2013

Termination of appointment of Nicholas Louden as a director

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14/08/2013

Termination of appointment of Alexander Sleeth as a director

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14/08/2013

Appointment of Mr Nicholas John Walters as a director

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

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06/09/2012

Secretary's details changed for Nicholas William Louden on 2012-09-05

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06/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

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27/09/2011

Accounts for a dormant company made up to 2010-12-31

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02/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

01/12/2010

Appointment of Alexander Sleeth as a director

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17/10/2010

Termination of appointment of Mark Silver as a director

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14/10/2010

Appointment of Mr Nicholas William Louden as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

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05/05/2010

Registered office address changed from C/O Soil Mechanics, Askern Road Carcroft Doncaster Yorkshire DN6 8DG on 2010-05-06

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11/10/2009

Appointment of Nicholas William Louden as a secretary

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11/10/2009

Termination of appointment of Paul Cave as a secretary

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18/08/2009

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

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29/07/2009

Return made up to 28/07/09; full list of members

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29/07/2009

Director's change of particulars / mark silver / 01/01/2009

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22/10/2008

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

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30/07/2008

Return made up to 28/07/08; full list of members

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14/10/2007

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

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05/08/2007

Return made up to 28/07/07; full list of members

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05/08/2007

Director's particulars changed

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26/10/2006

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

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28/09/2006

Return made up to 28/07/06; full list of members

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28/09/2006

Location of debenture register

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28/09/2006

Location of register of members

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28/09/2006

Registered office changed on 29/09/06 from: 24 birch street wolverhampton west midlands WV1 4HY

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14/08/2006

Return made up to 27/07/06; full list of members

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21/05/2006

Registered office changed on 22/05/06 from: askern road carcroft doncaster yorkshire DN6 8DG

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21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

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21/05/2006

Director resigned

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21/05/2006

New director appointed

View PDF (9 pages)

21/05/2006

Secretary resigned

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21/05/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

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28/07/2005

Return made up to 27/07/05; full list of members

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27/09/2004

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

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26/07/2004

Return made up to 27/07/04; full list of members

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03/08/2003

Return made up to 27/07/03; full list of members

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16/05/2003

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

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31/07/2002

Return made up to 27/07/02; full list of members

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01/07/2002

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

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29/07/2001

Return made up to 27/07/01; full list of members

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28/07/2001

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

View PDF (1 pages)

08/08/2000

Return made up to 27/07/00; full list of members

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30/05/2000

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

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02/08/1999

Return made up to 27/07/99; full list of members

View PDF (7 pages)

14/01/1999

Resolutions

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14/01/1999

Resolutions

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12/01/1999

Certificate of change of name

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15/12/1998

Resolutions

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15/12/1998

Resolutions

View PDF (1 pages)

15/12/1998

Resolutions

View PDF (1 pages)

19/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

Resolutions

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (5 pages)

08/11/1998

Registered office changed on 09/11/98 from: 1 mitchell lane bristol BS1 6BU

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26/07/1998

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1998 - 22/10/1998	99600
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	22/10/1998 - 26/04/2006	179
INSTANT COMPANIES LIMITED	Nominee Director	26/07/1998 - 22/10/1998	43699
MOWLEM MANAGEMENT LIMITED	Corporate Director	22/10/1998 - 26/04/2006	99
Cave, Paul	Secretary	26/04/2006 - 30/07/2009	10

Persons with Significant Control

No PSC data available.

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Description

About NICHOLSON (SITE INVESTIGATION) LIMITED

NICHOLSON (SITE INVESTIGATION) LIMITED is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ. 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 NICHOLSON (SITE INVESTIGATION) LIMITED?

NICHOLSON (SITE INVESTIGATION) LIMITED is currently Dissolved. It was registered on 26/07/1998 and dissolved on 20/10/2014.

Where is NICHOLSON (SITE INVESTIGATION) LIMITED located?

NICHOLSON (SITE INVESTIGATION) LIMITED is registered at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ.

What does NICHOLSON (SITE INVESTIGATION) LIMITED do?

NICHOLSON (SITE INVESTIGATION) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NICHOLSON (SITE INVESTIGATION) LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.