NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED

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NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED

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Key Data

Status

Dissolved

Company No.

03251436

Incorporation date

17/09/1996

Size

Micro Entity

Contacts

Registered address

Registered address

1 The Hawthorns, Chalfont St Giles, Buckinghamshire HP8 4UJCopy
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See on map
Latest events (Record since 18/09/1996)
dot icon20/02/2018
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2017
First Gazette notice for voluntary strike-off
dot icon27/11/2017
Application to strike the company off the register
dot icon18/09/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon06/09/2017
Micro company accounts made up to 2016-12-31
dot icon22/09/2016
Confirmation statement made on 2016-09-18 with updates
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/09/2015
Annual return made up to 2015-09-18 no member list
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/09/2014
Annual return made up to 2014-09-18 no member list
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2013
Annual return made up to 2013-09-18 no member list
dot icon02/10/2012
Annual return made up to 2012-09-18 no member list
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/09/2011
Annual return made up to 2011-09-18 no member list
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/10/2010
Annual return made up to 2010-09-18 no member list
dot icon19/10/2010
Director's details changed for Ian Richard Sutcliffe on 2010-09-18
dot icon19/10/2010
Director's details changed for Richard Steven Ward on 2010-09-18
dot icon19/10/2010
Director's details changed for Keith Henderson on 2010-09-18
dot icon19/10/2010
Director's details changed for Elizabeth Margaret Elliott on 2010-09-18
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/09/2009
Annual return made up to 18/09/09
dot icon13/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon25/09/2008
Annual return made up to 18/09/08
dot icon26/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/09/2007
Annual return made up to 18/09/07
dot icon29/09/2006
Annual return made up to 18/09/06
dot icon26/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/10/2005
Director resigned
dot icon27/09/2005
Annual return made up to 18/09/05
dot icon27/09/2005
Location of register of members
dot icon23/05/2005
New secretary appointed
dot icon23/05/2005
New director appointed
dot icon23/05/2005
New director appointed
dot icon23/05/2005
Secretary resigned
dot icon23/05/2005
Director resigned
dot icon28/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon28/09/2004
Annual return made up to 18/09/04
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon02/09/2004
New director appointed
dot icon18/03/2004
Director resigned
dot icon26/09/2003
Annual return made up to 18/09/03
dot icon26/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon07/03/2003
Director resigned
dot icon07/03/2003
Director resigned
dot icon18/02/2003
New secretary appointed
dot icon18/02/2003
New director appointed
dot icon18/02/2003
New director appointed
dot icon18/02/2003
Secretary resigned
dot icon08/10/2002
Annual return made up to 18/09/02
dot icon08/10/2002
Director resigned
dot icon08/10/2002
Director resigned
dot icon22/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon16/10/2001
Annual return made up to 18/09/01
dot icon27/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon17/10/2000
Annual return made up to 18/09/00
dot icon27/06/2000
Full accounts made up to 1999-12-31
dot icon05/10/1999
Annual return made up to 18/09/99
dot icon19/05/1999
Secretary resigned;director resigned
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New secretary appointed;new director appointed
dot icon18/02/1999
Accounts for a small company made up to 1998-12-31
dot icon12/02/1999
Registered office changed on 12/02/99 from: 4 the hawthorns chalfont st giles buckinghamshire HP8 4UJ
dot icon23/09/1998
Annual return made up to 18/09/98
dot icon25/07/1998
Accounts for a dormant company made up to 1997-12-31
dot icon25/07/1998
New secretary appointed
dot icon25/11/1997
New director appointed
dot icon30/10/1997
Secretary resigned
dot icon30/10/1997
Director resigned
dot icon30/10/1997
Director resigned
dot icon30/10/1997
New director appointed
dot icon30/10/1997
New director appointed
dot icon30/10/1997
New director appointed
dot icon30/10/1997
New director appointed
dot icon30/10/1997
New director appointed
dot icon30/10/1997
Registered office changed on 30/10/97 from: 47 castle street reading RG1 7SR
dot icon01/10/1997
Annual return made up to 18/09/97
dot icon10/12/1996
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon29/10/1996
New director appointed
dot icon29/10/1996
New director appointed
dot icon29/10/1996
New director appointed
dot icon29/10/1996
Secretary resigned
dot icon29/10/1996
Director resigned
dot icon10/10/1996
Resolutions
dot icon10/10/1996
Resolutions
dot icon18/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CASTLE NOTORNIS LIMITED
Nominee Director
18/09/1996 - 03/10/1996
121
Worthington, Tony Robert
Director
28/04/1999 - 17/02/2004
2
Smith, Alexander David
Director
28/04/1999 - 22/02/2005
26
Tait, Andrew Christopher
Director
21/10/1997 - 28/06/2002
7
Tait, Angela Mary
Director
21/10/1997 - 28/06/2002
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED

NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED is an(a) Dissolved company incorporated on 17/09/1996 with the registered office located at 1 The Hawthorns, Chalfont St Giles, Buckinghamshire HP8 4UJ. There are currently 5 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 NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED?

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NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED is currently Dissolved. It was registered on 17/09/1996 and dissolved on 19/02/2018.

Where is NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED located?

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NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED is registered at 1 The Hawthorns, Chalfont St Giles, Buckinghamshire HP8 4UJ.

What does NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED do?

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NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED?

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The latest filing was on 20/02/2018: Final Gazette dissolved via voluntary strike-off.