NORD ANGLIA LIFETIME DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02963157

Incorporation date

29/08/1994

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1994)

04/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/05/2014

Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB on 2014-05-30

View PDF (2 pages)

28/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2014

Declaration of solvency

View PDF (3 pages)

28/05/2014

Resolutions

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

09/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5

View PDF (3 pages)

27/01/2013

Full accounts made up to 2012-08-31

View PDF (11 pages)

23/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

23/10/2012

Director's details changed for Andrew Fitzmaurice on 2012-10-24

View PDF (2 pages)

31/05/2012

Full accounts made up to 2011-08-31

View PDF (11 pages)

20/05/2012

Registered office address changed from The Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 2012-05-21

View PDF (1 pages)

01/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

15/04/2012

Registered office address changed from Nord House Third Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WD United Kingdom on 2012-04-16

View PDF (1 pages)

09/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (21 pages)

19/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

21/02/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

10/10/2010

Appointment of Mr Graeme Robert Halder as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Andrew Fitzmaurice on 2009-10-29

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

06/10/2008

Registered office changed on 07/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

29/09/2008

Appointment terminated director rosamund marshall

View PDF (1 pages)

16/07/2008

Auditor's resignation

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

25/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

23/10/2007

Memorandum and Articles of Association

View PDF (6 pages)

19/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

04/07/2007

Resolutions

View PDF (3 pages)

28/06/2007

Resolutions

View PDF (4 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (3 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2006

Certificate of change of name

View PDF (3 pages)

31/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

26/09/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: anglia house clarendon court carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: anglia house eden place cheadle cheshire SK8 1AT

View PDF (2 pages)

13/12/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

18/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

15/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

05/08/2003

New director appointed

View PDF (3 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

05/11/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

14/03/2002

Certificate of change of name

View PDF (2 pages)

10/01/2002

£ ic 250000/1 23/11/01 £ sr 249999@1=249999

View PDF (1 pages)

09/01/2002

Return made up to 01/10/01; full list of members; amend

View PDF (6 pages)

09/01/2002

Return made up to 01/10/00; full list of members; amend

View PDF (6 pages)

09/01/2002

Return made up to 01/10/99; full list of members; amend

View PDF (6 pages)

09/01/2002

Return made up to 01/10/98; full list of members; amend

View PDF (6 pages)

09/01/2002

Return made up to 01/10/97; full list of members; amend

View PDF (6 pages)

09/01/2002

Return made up to 01/10/96; full list of members

View PDF (7 pages)

28/11/2001

Ad 02/04/96--------- £ si 15000@1

View PDF (2 pages)

27/11/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (1 pages)

30/10/2001

Return made up to 01/10/01; full list of members

View PDF (4 pages)

20/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2001

Registered office changed on 17/04/01 from: 10 eden place cheadle cheshire SK8 1AT

View PDF (1 pages)

11/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

02/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

10/12/1998

Location of register of members

View PDF (1 pages)

23/11/1998

Return made up to 01/10/98; full list of members

View PDF (15 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

26/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

27/10/1997

Return made up to 01/10/97; full list of members

View PDF (12 pages)

25/09/1997

Return made up to 30/08/97; full list of members

View PDF (12 pages)

19/07/1997

Resolutions

View PDF (8 pages)

19/07/1997

Resolutions

View PDF (11 pages)

19/07/1997

Resolutions

View PDF (8 pages)

19/07/1997

Resolutions

View PDF (10 pages)

03/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

21/10/1996

Director resigned

View PDF (1 pages)

09/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

19/08/1996

Certificate of change of name

View PDF (2 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1996

Ad 14/03/96--------- £ si 185000@1=185000 £ ic 50000/235000

View PDF (2 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

22/10/1995

Return made up to 30/08/95; full list of members

View PDF (0 pages)

12/06/1995

New director appointed

View PDF (2 pages)

09/04/1995

Ad 31/03/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/02/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/09/1994

Secretary resigned

View PDF (0 pages)

29/08/1994

Incorporation

View PDF (22 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Full

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Hyde, Stephen	Director	25/04/2005 - 30/08/2007	39
Fitzmaurice, Andrew	Director	27/04/2003 - Present	81
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/08/1994 - 29/08/1994	99600
Mcneany, Kevin Joseph	Director	30/08/1994 - 31/08/2004	69
Smith, David Andrew Gordon	Director	31/08/2007 - 03/10/2010	56

Persons with Significant Control

No PSC data available.

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Description

About NORD ANGLIA LIFETIME DEVELOPMENT LIMITED

NORD ANGLIA LIFETIME DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 29/08/1994 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 NORD ANGLIA LIFETIME DEVELOPMENT LIMITED?

NORD ANGLIA LIFETIME DEVELOPMENT LIMITED is currently Dissolved. It was registered on 29/08/1994 and dissolved on 04/02/2015.

Where is NORD ANGLIA LIFETIME DEVELOPMENT LIMITED located?

NORD ANGLIA LIFETIME DEVELOPMENT LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NORD ANGLIA LIFETIME DEVELOPMENT LIMITED do?

NORD ANGLIA LIFETIME DEVELOPMENT LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for NORD ANGLIA LIFETIME DEVELOPMENT LIMITED?

The latest filing was on 04/02/2015: Final Gazette dissolved following liquidation.