NU LOCAL CARE CENTRES (WEST PARK) LIMITED

Key Data

Status

Dissolved

Company No.

04364918

Incorporation date

01/02/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

05/10/2017

Final Gazette dissolved following liquidation

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05/07/2017

Return of final meeting in a members' voluntary winding up

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03/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-03

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03/01/2017

Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-03

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30/12/2016

Appointment of a voluntary liquidator

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30/12/2016

Resolutions

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30/12/2016

Declaration of solvency

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19/10/2016

Accounts for a dormant company made up to 2015-12-31

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03/10/2016

Termination of appointment of Sean Kent Mclachlan as a director on 2016-09-27

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03/10/2016

Appointment of Clair Louise Marshall as a director on 2016-10-03

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03/10/2016

Termination of appointment of Fergus James Helliwell as a director on 2016-09-27

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29/09/2016

Appointment of Mr David Rowley Rose as a director on 2016-09-29

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06/09/2016

Appointment of Mr Sean Kent Mclachlan as a director on 2016-08-24

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06/09/2016

Termination of appointment of Helen Mary Murphy as a director on 2016-08-24

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13/08/2016

Satisfaction of charge 2 in full

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13/08/2016

Satisfaction of charge 1 in full

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08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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11/09/2015

Accounts for a dormant company made up to 2014-12-31

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02/07/2015

Termination of appointment of Ian Bryan Womack as a director on 2015-06-30

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02/07/2015

Termination of appointment of David Alexandre Simon Dahan as a director on 2015-06-30

View PDF (1 pages)

22/06/2015

Appointment of Fergus James Helliwell as a director on 2015-06-17

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22/06/2015

Appointment of Ms Helen Murphy as a director on 2015-06-17

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24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

25/03/2014

Accounts for a dormant company made up to 2013-12-31

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26/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

26/02/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

26/02/2014

Register(s) moved to registered office address

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02/10/2013

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

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

15/02/2013

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

12/11/2012

Termination of appointment of Philip Ellis as a director

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05/10/2012

Appointment of David Alexandre Simon Dahan as a director

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05/10/2012

Termination of appointment of Christopher Laxton as a director

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07/08/2012

Auditor's resignation

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07/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/08/2012

Miscellaneous

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27/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

10/12/2010

Resolutions

View PDF (38 pages)

10/12/2010

Statement of company's objects

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14/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

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21/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-02-23

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23/02/2010

Register(s) moved to registered inspection location

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23/02/2010

Register inspection address has been changed

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23/02/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-23

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23/02/2010

Director's details changed for Mr Philip Frederick Ellis on 2010-02-23

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11/11/2009

Director's details changed for Mr Ian Bryan Womack on 2009-11-11

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25/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

11/12/2008

Registered office changed on 11/12/2008 from, st helens, 1 undershaft, london, EC3P 3DQ

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/07/2008

Appointment terminated director julius gottlieb

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08/02/2008

Return made up to 01/02/08; full list of members

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21/11/2007

Director's particulars changed

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17/09/2007

Director resigned

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31/07/2007

New director appointed

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27/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

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24/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/05/2007

Resolutions

View PDF (36 pages)

12/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/02/2006

Return made up to 01/02/06; full list of members

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07/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

24/12/2003

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

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17/07/2003

Particulars of mortgage/charge

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17/07/2003

Particulars of mortgage/charge

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09/07/2003

Return made up to 01/02/03; full list of members; amend

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20/05/2003

Secretary resigned

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20/05/2003

Director resigned

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20/05/2003

Registered office changed on 20/05/03 from: 6-8 old bond street, london, W1S 4PH

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20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

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20/05/2003

New director appointed

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18/04/2003

Return made up to 01/02/03; full list of members

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20/01/2003

Certificate of change of name

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10/01/2003

New secretary appointed

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30/12/2002

Registered office changed on 30/12/02 from: 6-8 bond street, london, W1X 3TA

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03/12/2002

New director appointed

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02/04/2002

Resolutions

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02/04/2002

Resolutions

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02/04/2002

Resolutions

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02/04/2002

Memorandum and Articles of Association

View PDF (18 pages)

02/04/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: lacon house, theobalds road, london, WC1X 8RW

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02/04/2002

Director resigned

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02/04/2002

Secretary resigned

View PDF (2 pages)

08/03/2002

Certificate of change of name

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01/02/2002

Incorporation

View PDF (24 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Ellis, Philip Frederick	Director	26/07/2007 - 07/11/2012	35
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/05/2003 - Present	304
EPS SECRETARIES LIMITED	Nominee Secretary	01/02/2002 - 27/03/2002	429
MIKJON LIMITED	Nominee Director	01/02/2002 - 27/03/2002	437
Rose, David Rowley	Director	29/09/2016 - Present	208

Persons with Significant Control

No PSC data available.

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Description

About NU LOCAL CARE CENTRES (WEST PARK) LIMITED

NU LOCAL CARE CENTRES (WEST PARK) LIMITED is an(a) Dissolved company incorporated on 01/02/2002 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 NU LOCAL CARE CENTRES (WEST PARK) LIMITED?

NU LOCAL CARE CENTRES (WEST PARK) LIMITED is currently Dissolved. It was registered on 01/02/2002 and dissolved on 05/10/2017.

Where is NU LOCAL CARE CENTRES (WEST PARK) LIMITED located?

NU LOCAL CARE CENTRES (WEST PARK) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does NU LOCAL CARE CENTRES (WEST PARK) LIMITED do?

NU LOCAL CARE CENTRES (WEST PARK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NU LOCAL CARE CENTRES (WEST PARK) LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.