NITACREST LIMITED

Key Data

Status

Dissolved

Company No.

01110440

Incorporation date

27/04/1973

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 04/12/1986)

29/12/2010

Final Gazette dissolved following liquidation

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29/09/2010

Return of final meeting in a members' voluntary winding up

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16/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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16/01/2010

Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 2010-01-16

View PDF (1 pages)

10/01/2010

Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 2010-01-10

View PDF (2 pages)

23/12/2009

Declaration of solvency

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23/12/2009

Appointment of a voluntary liquidator

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23/12/2009

Resolutions

View PDF (1 pages)

02/02/2009

Accounts made up to 2008-03-25

View PDF (9 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/01/2008

Return made up to 31/12/07; full list of members

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04/01/2008

Accounts made up to 2007-03-25

View PDF (8 pages)

09/02/2007

Accounts made up to 2006-03-25

View PDF (8 pages)

24/01/2007

Accounting reference date extended from 25/03/06 to 31/03/06

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23/01/2007

Return made up to 31/12/06; full list of members

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23/01/2007

Location of register of members

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04/09/2006

Accounts made up to 2005-03-25

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14/02/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

Return made up to 31/12/05; full list of members

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13/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2006

Location of register of members

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12/01/2006

Registered office changed on 12/01/06 from: 50 broadway westminster london SW1H 0BL

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08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (3 pages)

08/03/2005

Return made up to 31/12/04; full list of members

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02/03/2005

Director resigned

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28/01/2005

Accounts made up to 2004-03-25

View PDF (4 pages)

27/01/2004

Accounts made up to 2003-03-25

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09/01/2004

Return made up to 31/12/03; full list of members

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09/01/2004

Location of register of members address changed

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14/03/2003

Accounts made up to 2002-03-25

View PDF (4 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

28/01/2002

Return made up to 31/12/01; full list of members

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08/01/2002

Accounts made up to 2001-03-25

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10/12/2001

Registered office changed on 10/12/01 from: 1 dean farrar street westminster london SW1H 0DY

View PDF (1 pages)

01/05/2001

Registered office changed on 01/05/01 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

01/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

01/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (8 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

25/01/2001

Accounts made up to 2000-03-25

View PDF (4 pages)

26/10/2000

Accounts made up to 1999-03-25

View PDF (3 pages)

01/03/2000

Location of register of members

View PDF (1 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

10/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1999

Registered office changed on 16/09/99 from: 1 dean farrar street westminster london SW1H ody

View PDF (1 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1998

Accounts made up to 1998-03-25

View PDF (3 pages)

21/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/08/1998

Auditor's resignation

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09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

15/12/1997

Accounts made up to 1997-03-25

View PDF (3 pages)

28/02/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

28/02/1997

Location of register of members address changed

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28/02/1997

Location of debenture register address changed

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24/12/1996

Accounts made up to 1996-03-25

View PDF (3 pages)

30/01/1996

Accounts made up to 1995-03-25

View PDF (3 pages)

25/01/1996

Return made up to 31/12/95; full list of members

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10/01/1995

Return made up to 31/12/94; full list of members

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07/01/1995

Accounts made up to 1994-03-25

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20/01/1994

Return made up to 31/12/93; full list of members

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07/01/1994

Accounts made up to 1993-03-25

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21/02/1993

Secretary's particulars changed

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24/01/1993

Return made up to 31/12/92; full list of members

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20/11/1992

Accounts made up to 1992-03-25

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24/01/1992

Return made up to 31/12/91; full list of members

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05/01/1992

Accounts made up to 1991-03-25

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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03/05/1991

Accounts made up to 1990-03-25

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05/03/1991

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

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10/04/1990

Return made up to 31/12/89; full list of members

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10/04/1990

Accounts made up to 1989-03-31

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03/04/1989

Accounting reference date shortened from 31/03 to 25/03

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14/12/1988

Return made up to 16/11/88; full list of members

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26/10/1988

Accounts made up to 1988-03-31

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29/03/1988

Accounts made up to 1987-03-31

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18/02/1988

Return made up to 31/12/87; full list of members

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24/01/1987

Accounts made up to 1986-03-31

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04/12/1986

Return made up to 21/10/86; full list of members

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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

25/03/2008

Last change occurred

25/03/2008

Accounts

Dormant

Last made up date

25/03/2008

Next account date

25/03/2009

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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
Boyd, Melanie Jane	Director	03/03/2005 - Present	11
Macfadyen, Michael Robert	Secretary	28/07/1999 - 22/03/2001	9
Wood, Michael David	Director	22/03/2001 - 07/12/2005	43
Macfadyen, Michael Robert	Director	28/07/1999 - 22/03/2001	13
Wood, Michael David	Secretary	22/03/2001 - 07/12/2005	10

Persons with Significant Control

No PSC data available.

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Description

About NITACREST LIMITED

NITACREST LIMITED is an(a) Dissolved company incorporated on 27/04/1973 with the registered office located at Hurst House, High Street, Ripley, Surrey GU23 6AY. 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 NITACREST LIMITED?

NITACREST LIMITED is currently Dissolved. It was registered on 27/04/1973 and dissolved on 29/12/2010.

Where is NITACREST LIMITED located?

NITACREST LIMITED is registered at Hurst House, High Street, Ripley, Surrey GU23 6AY.

What is the latest filing for NITACREST LIMITED?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.