NORDOS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00367545

Incorporation date

12/06/1941

Size

Dormant

Classification

Marine aquaculture (03.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

23/09/2014

Final Gazette dissolved via voluntary strike-off

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13/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

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10/06/2014

First Gazette notice for voluntary strike-off

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30/05/2014

Application to strike the company off the register

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03/03/2014

Statement of capital on 2014-03-03

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03/03/2014

Statement by directors

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03/03/2014

Solvency statement dated 27/02/14

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03/03/2014

Resolutions

View PDF (1 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (3 pages)

19/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

15/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (3 pages)

03/12/2009

Appointment of Mrs Janine Bolton as a secretary

View PDF (1 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment terminated director gerrit bargeman

View PDF (1 pages)

18/06/2009

Director appointed mr john mark williamson

View PDF (2 pages)

30/07/2008

Return made up to 19/07/08; full list of members

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12/06/2008

Appointment terminated director paul hughes

View PDF (1 pages)

12/06/2008

Appointment terminated secretary paul hughes

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2007-12-31

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19/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2005-12-31

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19/07/2006

Return made up to 19/07/06; full list of members

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19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

08/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

30/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

07/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

29/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

30/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

26/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

25/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

18/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

25/07/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

26/07/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

01/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

28/07/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

24/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

24/07/1997

Return made up to 19/07/97; no change of members

View PDF (0 pages)

24/07/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

01/07/1996

Resolutions

View PDF (1 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/08/1995

Return made up to 19/07/95; full list of members

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23/01/1995

Accounts for a dormant company made up to 1993-12-31

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21/07/1994

Return made up to 19/07/94; no change of members

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16/02/1994

Director resigned;new director appointed

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22/12/1993

Director resigned;new director appointed

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22/07/1993

Return made up to 19/07/93; full list of members

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09/07/1993

Accounts for a dormant company made up to 1992-12-31

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14/01/1993

Director resigned;new director appointed

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01/12/1992

Certificate of change of name

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20/10/1992

Accounts for a dormant company made up to 1991-12-31

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04/08/1992

Return made up to 19/07/92; no change of members

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28/07/1991

Accounts for a dormant company made up to 1990-12-31

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28/07/1991

Return made up to 19/07/91; no change of members

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18/10/1990

Resolutions

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18/09/1990

Full accounts made up to 1989-12-31

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18/09/1990

Resolutions

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18/09/1990

Return made up to 11/09/90; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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24/10/1989

Return made up to 13/10/89; full list of members

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01/02/1989

Director resigned

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20/06/1988

Full accounts made up to 1987-12-31

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20/06/1988

Return made up to 10/06/88; full list of members

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30/11/1987

Secretary resigned;new secretary appointed

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09/11/1987

Full accounts made up to 1986-12-31

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14/09/1987

Return made up to 04/06/87; full list of members

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05/12/1986

Return made up to 24/04/86; full list of members

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03/09/1986

Full accounts made up to 1985-12-31

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12/05/1986

Registered office changed on 12/05/86 from: stepfield witham essex CM8 3AB

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12/05/1986

Director resigned;new director appointed

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Hughes, Paul	Director	15/08/2005 - 12/06/2008	4
Colenso, John	Director	13/12/1993 - 25/01/2001	10
Lester, Stephen Kingsley	Director	12/12/2002 - 15/09/2003	11
Williamson, John Mark	Director	31/12/2008 - Present	11
Edmonds, Alan Eric	Director	27/01/1994 - 15/08/2005	3

Persons with Significant Control

No PSC data available.

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Description

About NORDOS (UK) LIMITED

NORDOS (UK) LIMITED is an(a) Dissolved company incorporated on 12/06/1941 with the registered office located at Minsal Works, Wincham, Northwich, Cheshire CW9 6DF. 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 NORDOS (UK) LIMITED?

NORDOS (UK) LIMITED is currently Dissolved. It was registered on 12/06/1941 and dissolved on 23/09/2014.

Where is NORDOS (UK) LIMITED located?

NORDOS (UK) LIMITED is registered at Minsal Works, Wincham, Northwich, Cheshire CW9 6DF.

What does NORDOS (UK) LIMITED do?

NORDOS (UK) LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for NORDOS (UK) LIMITED?

The latest filing was on 23/09/2014: Final Gazette dissolved via voluntary strike-off.