NIGHTINGALE WOOD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03317117

Incorporation date

11/02/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building completion (45.45 - SIC 2003);Other monetary intermediation (65.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

02/10/2011

Application to strike the company off the register

View PDF (3 pages)

15/06/2011

Previous accounting period extended from 2011-02-28 to 2011-04-30

View PDF (1 pages)

09/03/2011

Director's details changed for George Wylie Mckillop on 2011-03-09

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

08/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

25/04/2010

Director's details changed for George Wylie Mckillop on 2010-04-26

View PDF (2 pages)

25/04/2010

Secretary's details changed for Gifford William Bruce on 2010-04-26

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for George Wylie Mckillop on 2010-02-12

View PDF (2 pages)

13/04/2010

Registered office address changed from 8 Calico Row London SW11 3YH on 2010-04-14

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

17/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

11/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

05/03/2007

Return made up to 12/02/07; full list of members

View PDF (6 pages)

21/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

19/02/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

17/02/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

09/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

07/03/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

23/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

17/04/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

17/04/2003

Registered office changed on 18/04/03 from: 5 fielding mews london SW13 9EY

View PDF (1 pages)

17/04/2003

Ad 01/03/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

29/05/2002

Registered office changed on 30/05/02 from: 27 eccleston street london SW1W 9NP

View PDF (1 pages)

02/04/2002

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

View PDF (6 pages)

12/03/2001

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

View PDF (6 pages)

20/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (3 pages)

18/12/2000

Registered office changed on 19/12/00 from: flat 10 98 rope street london SE16 1TQ

View PDF (1 pages)

29/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

29/02/2000

Secretary's particulars changed

View PDF (0 pages)

03/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (3 pages)

22/03/1999

Return made up to 12/02/99; change of members

View PDF (6 pages)

15/02/1999

Registered office changed on 16/02/99 from: fairview london road windlesham west yorkshire GU20 6TG

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

20/04/1998

Registered office changed on 21/04/98

View PDF (0 pages)

02/02/1998

Registered office changed on 03/02/98 from: 65 butts green road hornchurch essex RM11 2JS

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Incorporation

View PDF (17 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/02/1997 - 11/02/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/02/1997 - 11/02/1997	67500
Mckillop, George Wylie	Director	07/12/1998 - Present	3
Bruce, Gifford William	Secretary	13/10/1998 - Present	-
Joyce, Stephen Robert Morley	Secretary	11/02/1997 - 13/10/1998	1

Persons with Significant Control

No PSC data available.

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Description

About NIGHTINGALE WOOD DEVELOPMENTS LIMITED

NIGHTINGALE WOOD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/02/1997 with the registered office located at 6-7 Queen Street, London EC4N 1SP. 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 NIGHTINGALE WOOD DEVELOPMENTS LIMITED?

NIGHTINGALE WOOD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/02/1997 and dissolved on 30/01/2012.

Where is NIGHTINGALE WOOD DEVELOPMENTS LIMITED located?

NIGHTINGALE WOOD DEVELOPMENTS LIMITED is registered at 6-7 Queen Street, London EC4N 1SP.

What does NIGHTINGALE WOOD DEVELOPMENTS LIMITED do?

NIGHTINGALE WOOD DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NIGHTINGALE WOOD DEVELOPMENTS LIMITED?

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