NU NU NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

03696252

Incorporation date

14/01/1999

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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28/09/2015

First Gazette notice for voluntary strike-off

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14/09/2015

Application to strike the company off the register

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18/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

01/05/2014

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

View PDF (8 pages)

19/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

10/12/2013

Memorandum and Articles of Association

View PDF (6 pages)

10/12/2013

Resolutions

View PDF (2 pages)

24/06/2013

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

View PDF (8 pages)

20/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

15/10/2012

Auditor's resignation

View PDF (3 pages)

06/09/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

05/09/2012

Appointment of Margaret Randles as a director

View PDF (2 pages)

03/09/2012

Registered office address changed from 45 High Street West Malling Kent ME19 6QH on 2012-09-04

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03/09/2012

Appointment of Mr Simon Andrew Irons as a director

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03/09/2012

Appointment of Mr John Brian Woodward as a director

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03/09/2012

Termination of appointment of Catherine Robertson as a director

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03/09/2012

Termination of appointment of Jonathan Bell as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Neville Doe as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Catherine Robertson as a secretary

View PDF (1 pages)

14/08/2012

Appointment of Mrs Catherine Ann Robertson as a director

View PDF (2 pages)

17/06/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

01/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

02/02/2011

Appointment of Mrs Catherine Ann Robertson as a secretary

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

27/05/2010

Previous accounting period shortened from 2010-07-31 to 2010-04-30

View PDF (3 pages)

22/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

31/01/2010

Termination of appointment of Robert Hewson as a director

View PDF (1 pages)

26/11/2009

Memorandum and Articles of Association

View PDF (6 pages)

26/11/2009

Resolutions

View PDF (1 pages)

28/10/2009

Termination of appointment of Anthony Mcging as a secretary

View PDF (2 pages)

28/10/2009

Termination of appointment of Nicholas Lewis as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Linda Knight as a director

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27/10/2009

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge London SW1V 1AU on 2009-10-28

View PDF (2 pages)

27/10/2009

Appointment of Mr Neville Francis Doe as a director

View PDF (3 pages)

27/10/2009

Appointment of Jonathan Lionel Bell as a director

View PDF (3 pages)

27/10/2009

Appointment of Robert Alan Nicholas Hewson as a director

View PDF (3 pages)

27/10/2009

Previous accounting period shortened from 2009-09-30 to 2009-07-31

View PDF (3 pages)

25/10/2009

Resolutions

View PDF (1 pages)

01/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

21/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

09/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

15/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

22/05/2007

Registered office changed on 23/05/07 from: 69 eccleston square london SW1V 1PJ

View PDF (1 pages)

04/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (4 pages)

29/01/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

26/01/2007

Director resigned

View PDF (1 pages)

19/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (4 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

04/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

07/04/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

23/02/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

07/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Registered office changed on 23/05/03 from: congress house lyon road harrow middlesex HA1 2EN

View PDF (1 pages)

24/04/2003

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

View PDF (14 pages)

08/04/2003

New director appointed

View PDF (3 pages)

23/03/2003

Certificate of change of name

View PDF (4 pages)

09/02/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2002

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

View PDF (7 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

25/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

Return made up to 15/01/01; full list of members; amend

View PDF (8 pages)

23/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/10/2000

Director resigned

View PDF (1 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

06/02/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

03/08/1999

Resolutions

View PDF (10 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Ad 28/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1999

Secretary's particulars changed

View PDF (1 pages)

15/07/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

19/05/1999

Certificate of change of name

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

15/02/1999

£ nc 200000/399000 28/01/99

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Registered office changed on 10/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (1 pages)

14/01/1999

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Patel, Mahesh Shivabhai	Director	27/05/1999 - 29/06/2006	181
Hogg, David	Director	27/05/1999 - 24/10/2000	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/1999 - 27/01/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/01/1999 - 27/01/1999	43699
Howard, David Stewart	Director	28/01/1999 - 07/05/1999	41

Persons with Significant Control

No PSC data available.

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Description

About NU NU NURSERIES LIMITED

NU NU NURSERIES LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP. 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 NU NURSERIES LIMITED?

NU NU NURSERIES LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 11/01/2016.

Where is NU NU NURSERIES LIMITED located?

NU NU NURSERIES LIMITED is registered at Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does NU NU NURSERIES LIMITED do?

NU NU NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for NU NU NURSERIES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.