NISSAN PROPERTY (UK)

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NISSAN PROPERTY (UK)

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Key Data

Status

Dissolved

Company No.

02228415

Incorporation date

08/03/1988

Size

Dormant

Contacts

Registered address

Registered address

Washington Road, Sunderland, Tyne And Wear SR5 3NSCopy
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Latest events (Record since 08/03/1988)
dot icon21/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon08/10/2012
Termination of appointment of John Andrew Thompson as a secretary on 2012-09-05
dot icon08/10/2012
First Gazette notice for voluntary strike-off
dot icon25/09/2012
Application to strike the company off the register
dot icon03/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon01/08/2011
Director's details changed for Mr Bryan David Barr on 2011-08-01
dot icon10/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon25/03/2010
Resolutions
dot icon21/02/2010
Resolutions
dot icon21/02/2010
Resolutions
dot icon21/02/2010
Re-registration from a private limited company to a private unlimited company
dot icon21/02/2010
Re-registration assent
dot icon21/02/2010
Re-registration of Memorandum and Articles
dot icon21/02/2010
Certificate of re-registration from Limited to Unlimited
dot icon08/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon18/10/2009
Director's details changed for Mr Alan David Tennant on 2009-10-18
dot icon18/10/2009
Director's details changed for Mr Bryan David Barr on 2009-10-18
dot icon18/10/2009
Secretary's details changed for Mr John Andrew Thompson on 2009-10-18
dot icon21/09/2009
Return made up to 22/09/09; full list of members
dot icon07/09/2009
Appointment Terminated Director james wright
dot icon07/09/2009
Appointment Terminated Director eric nicolas
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon28/09/2008
Director appointed mr bryan david barr
dot icon28/09/2008
Return made up to 22/09/08; full list of members
dot icon28/09/2008
Director appointed mr alan david tennant
dot icon11/03/2008
Registered office changed on 12/03/2008 from cranfield technology park moulsoe road, cranfield bedfordshire MK43 0DB
dot icon11/03/2008
Appointment Terminated Director adriano perez de lara ferre
dot icon10/03/2008
Appointment Terminated Secretary paul giles
dot icon10/03/2008
Director appointed mr james wright
dot icon10/03/2008
Director appointed mr eric nicolas
dot icon10/03/2008
Appointment Terminated Director hideto murakami
dot icon10/03/2008
Appointment Terminated Director mitsuhiko yamashita
dot icon10/03/2008
Appointment Terminated Director ian barrow
dot icon10/03/2008
Secretary appointed mr john andrew thompson
dot icon10/03/2008
Curr ext from 31/12/2008 to 31/03/2009
dot icon20/02/2008
Memorandum and Articles of Association
dot icon19/02/2008
Certificate of change of name
dot icon02/01/2008
Return made up to 22/09/07; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon07/02/2007
Full accounts made up to 2005-12-31
dot icon02/10/2006
Return made up to 22/09/06; full list of members
dot icon14/05/2006
Director's particulars changed
dot icon06/04/2006
New director appointed
dot icon06/04/2006
Director resigned
dot icon04/02/2006
Full accounts made up to 2004-12-31
dot icon23/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon26/09/2005
Return made up to 22/09/05; full list of members
dot icon25/09/2005
New director appointed
dot icon25/09/2005
Director resigned
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon25/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon14/10/2004
Return made up to 22/09/04; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon21/10/2003
Return made up to 22/09/03; full list of members
dot icon30/06/2003
Group of companies' accounts made up to 2001-12-31
dot icon21/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon21/10/2002
Return made up to 22/09/02; full list of members
dot icon29/09/2002
Director resigned
dot icon24/09/2002
New director appointed
dot icon07/01/2002
Group of companies' accounts made up to 2000-12-31
dot icon06/01/2002
Resolutions
dot icon06/01/2002
Resolutions
dot icon06/01/2002
Resolutions
dot icon31/10/2001
Director resigned
dot icon30/10/2001
Director's particulars changed
dot icon28/10/2001
Nc inc already adjusted 29/10/91
dot icon28/10/2001
Resolutions
dot icon28/10/2001
Resolutions
dot icon21/10/2001
Return made up to 22/09/01; full list of members
dot icon18/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/09/2001
New director appointed
dot icon09/09/2001
New director appointed
dot icon06/09/2001
Director resigned
dot icon25/02/2001
Director resigned
dot icon30/01/2001
Full group accounts made up to 2000-03-31
dot icon18/01/2001
New director appointed
dot icon04/12/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon22/10/2000
Return made up to 22/09/00; full list of members
dot icon22/10/2000
Registered office changed on 23/10/00
dot icon22/10/2000
Location of register of members address changed
dot icon18/05/2000
Secretary resigned
dot icon18/05/2000
New secretary appointed
dot icon02/05/2000
Director resigned
dot icon31/01/2000
Full group accounts made up to 1999-03-31
dot icon14/12/1999
Certificate of change of name
dot icon20/10/1999
Return made up to 22/09/99; no change of members
dot icon20/10/1999
Director's particulars changed
dot icon23/06/1999
Director resigned
dot icon23/06/1999
Director resigned
dot icon23/06/1999
Director resigned
dot icon23/06/1999
New director appointed
dot icon23/06/1999
New director appointed
dot icon01/11/1998
Full group accounts made up to 1998-03-31
dot icon18/10/1998
Return made up to 22/09/98; full list of members
dot icon18/10/1998
New director appointed
dot icon12/08/1998
New secretary appointed
dot icon12/08/1998
Secretary resigned
dot icon12/11/1997
Full group accounts made up to 1997-03-31
dot icon22/10/1997
Return made up to 22/09/97; no change of members
dot icon22/10/1997
Director's particulars changed;director resigned
dot icon04/12/1996
Full group accounts made up to 1996-03-31
dot icon22/10/1996
Return made up to 22/09/96; no change of members
dot icon08/09/1996
New secretary appointed
dot icon08/09/1996
Secretary resigned
dot icon03/04/1996
Director resigned
dot icon24/03/1996
New director appointed
dot icon19/02/1996
New secretary appointed
dot icon19/02/1996
Secretary resigned
dot icon23/10/1995
Full group accounts made up to 1995-03-31
dot icon23/10/1995
Return made up to 22/09/95; full list of members
dot icon24/07/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Full group accounts made up to 1994-03-31
dot icon09/11/1994
New director appointed
dot icon25/10/1994
Return made up to 22/09/94; no change of members
dot icon04/09/1994
Secretary resigned;new secretary appointed
dot icon15/12/1993
Full group accounts made up to 1993-03-31
dot icon01/12/1993
Full accounts made up to 1992-03-31
dot icon01/12/1993
Ad 07/10/92--------- £ si 240000@1
dot icon01/12/1993
Director resigned;new director appointed
dot icon01/12/1993
Director resigned;new director appointed
dot icon01/12/1993
Return made up to 22/09/93; no change of members
dot icon01/12/1993
Registered office changed on 02/12/93
dot icon01/12/1993
Secretary's particulars changed;director resigned
dot icon18/01/1993
Full accounts made up to 1991-03-31
dot icon14/12/1992
Director resigned;new director appointed
dot icon30/11/1992
Director resigned;new director appointed
dot icon30/11/1992
Return made up to 22/09/92; full list of members
dot icon04/07/1992
New secretary appointed
dot icon21/11/1991
Return made up to 22/09/91; no change of members
dot icon10/09/1991
Full group accounts made up to 1990-03-31
dot icon08/07/1991
Full accounts made up to 1989-03-31
dot icon18/06/1991
Director resigned;new director appointed
dot icon18/06/1991
Director resigned;new director appointed
dot icon18/06/1991
Return made up to 22/09/90; change of members
dot icon01/11/1990
Resolutions
dot icon01/11/1990
Resolutions
dot icon01/11/1990
Ad 24/04/90--------- £ si 9500000@1=9500000 £ ic 4000000/13500000
dot icon01/11/1990
£ nc 10000000/15000000 18/12/89
dot icon29/10/1990
New director appointed
dot icon25/09/1990
Memorandum and Articles of Association
dot icon03/04/1990
Director resigned;new director appointed
dot icon03/04/1990
Return made up to 22/09/89; full list of members
dot icon06/03/1989
Secretary resigned;new secretary appointed
dot icon30/11/1988
Wd 18/11/88 ad 29/09/88--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
dot icon30/11/1988
Wd 18/11/88 ad 30/06/88--------- £ si 1999998@1=1999998 £ ic 2/2000000
dot icon30/11/1988
Nc inc already adjusted
dot icon30/11/1988
Resolutions
dot icon30/11/1988
Resolutions
dot icon30/11/1988
Resolutions
dot icon21/06/1988
Registered office changed on 22/06/88 from: 5 arlington street st james' london SW1A 1RD
dot icon14/06/1988
New director appointed
dot icon09/06/1988
Secretary resigned;new secretary appointed
dot icon07/06/1988
New director appointed
dot icon07/06/1988
Secretary resigned;director resigned
dot icon07/06/1988
Registered office changed on 08/06/88 from: 35 basinghall street london EC2V 5DB
dot icon07/06/1988
Accounting reference date notified as 31/03
dot icon24/05/1988
Certificate of change of name
dot icon08/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tennant, Alan David
Director
29/09/2008 - Present
27
Hanaoka, Motoyoshi
Director
10/09/2001 - 31/03/2006
1
Nakamura, Yukinori
Director
19/02/1996 - 21/06/1999
1
Barr, Bryan David
Director
29/09/2008 - Present
4
Hisatomi, Takashi
Director
29/06/1993 - 22/03/1996
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NISSAN PROPERTY (UK)

NISSAN PROPERTY (UK) is an(a) Dissolved company incorporated on 08/03/1988 with the registered office located at Washington Road, Sunderland, Tyne And Wear SR5 3NS. 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 NISSAN PROPERTY (UK)?

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NISSAN PROPERTY (UK) is currently Dissolved. It was registered on 08/03/1988 and dissolved on 21/01/2013.

Where is NISSAN PROPERTY (UK) located?

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NISSAN PROPERTY (UK) is registered at Washington Road, Sunderland, Tyne And Wear SR5 3NS.

What does NISSAN PROPERTY (UK) do?

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NISSAN PROPERTY (UK) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NISSAN PROPERTY (UK)?

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The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.