NUCLEUS COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01471076

Incorporation date

04/01/1980

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/06/1986)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Return of final meeting in a members' voluntary winding up

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15/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

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27/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

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09/05/2009

Liquidators' statement of receipts and payments to 2009-04-02

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30/04/2008

Declaration of solvency

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14/04/2008

Registered office changed on 14/04/2008 from c/o chantrey vellacott dfk LLP corinthian house 17 lansdowne road croydon CR0 2BX

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14/04/2008

Resolutions

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14/04/2008

Appointment of a voluntary liquidator

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28/06/2007

Total exemption full accounts made up to 2006-11-30

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23/03/2007

Registered office changed on 23/03/07 from: the tracings 3-5 dunston road london E8 4EH

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21/03/2007

Return made up to 14/11/06; full list of members

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07/01/2007

Director resigned

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03/01/2007

Accounting reference date extended from 30/06/06 to 30/11/06

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22/12/2006

Memorandum and Articles of Association

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19/12/2006

Certificate of change of name

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01/02/2006

Total exemption full accounts made up to 2005-06-30

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30/11/2005

Return made up to 14/11/05; full list of members

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30/11/2005

Director's particulars changed

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09/02/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

25/11/2004

Return made up to 14/11/04; full list of members

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12/02/2004

Full accounts made up to 2003-06-30

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18/12/2003

Return made up to 14/11/03; full list of members

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08/07/2003

Secretary resigned

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08/07/2003

New secretary appointed

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12/03/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

30/01/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

19/08/2002

Registered office changed on 19/08/02 from: unit 4 sutherland court brownfields welwyn garden city hertfordshire AL7 1BJ

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02/05/2002

Full accounts made up to 2001-06-30

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22/11/2001

Return made up to 14/11/01; full list of members

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21/01/2001

Director's particulars changed

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21/12/2000

Return made up to 14/11/00; full list of members

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11/10/2000

Full accounts made up to 2000-06-30

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10/12/1999

Return made up to 14/11/99; full list of members

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07/10/1999

Full accounts made up to 1999-06-30

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27/01/1999

Director resigned

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20/01/1999

Return made up to 14/11/98; no change of members

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20/01/1999

Location of register of members address changed

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06/10/1998

Auditor's resignation

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13/07/1998

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

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25/06/1998

Registered office changed on 25/06/98 from: 9 sutherland court brownfields welwyn garden city hertfordshire AL7 1BJ

View PDF (1 pages)

17/04/1998

Accounting reference date extended from 31/12/98 to 30/06/99

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02/03/1998

New director appointed

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02/03/1998

New director appointed

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04/02/1998

Return made up to 14/11/97; no change of members

View PDF (4 pages)

19/01/1998

Registered office changed on 19/01/98 from: 9 sutherland court brownfields welwyn garden city hertfordshire AL7 1BJ

View PDF (1 pages)

19/01/1998

Registered office changed on 19/01/98 from: 8-10 bulstrode street london W1M 5FT

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19/01/1998

Secretary resigned

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19/01/1998

New secretary appointed

View PDF (2 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

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29/08/1997

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

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02/12/1996

Return made up to 14/11/96; full list of members

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25/06/1996

Accounts for a small company made up to 1995-12-31

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18/01/1996

Return made up to 14/11/95; no change of members

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18/01/1996

Director's particulars changed

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27/11/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 14/11/94; no change of members

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28/11/1994

Director's particulars changed

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30/09/1994

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

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11/12/1993

Return made up to 14/11/93; full list of members

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11/12/1993

Secretary's particulars changed

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20/07/1993

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

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01/12/1992

Return made up to 14/11/92; no change of members

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04/11/1992

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

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13/12/1991

Return made up to 14/11/91; no change of members

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09/12/1991

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

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15/01/1991

Secretary resigned;director resigned

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15/01/1991

New secretary appointed

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20/11/1990

Return made up to 14/11/90; full list of members

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08/11/1990

Accounts for a small company made up to 1989-12-31

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05/12/1989

Accounts for a small company made up to 1988-12-31

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05/12/1989

Return made up to 06/09/89; full list of members

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23/11/1988

Accounts for a small company made up to 1987-12-31

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23/11/1988

Return made up to 13/09/88; full list of members

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24/02/1988

Particulars of mortgage/charge

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29/01/1988

Memorandum and Articles of Association

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26/11/1987

Resolutions

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18/11/1987

Accounts for a small company made up to 1986-12-31

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18/11/1987

Return made up to 05/10/87; full list of members

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25/07/1986

Accounts for a small company made up to 1985-12-31

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25/07/1986

Return made up to 04/06/86; full list of members

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28/06/1986

Registered office changed on 28/06/86 from: 4 wimpole street london W1M 7AB

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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

30/11/2006

Last change occurred

30/11/2006

Accounts

Last made up date

30/11/2006

Next account date

30/11/2007

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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
Godfrey, Clive Hugh	Director	09/01/1998 - Present	9
Kirchin, Stephen Mark	Secretary	09/01/1998 - 26/06/2003	-
Wright, Kevin Paul	Director	09/01/1998 - 01/12/2006	2
Godfrey, Christina Ann	Secretary	26/06/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NUCLEUS COLLECTIONS LIMITED

NUCLEUS COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 04/01/1980 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. 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 NUCLEUS COLLECTIONS LIMITED?

NUCLEUS COLLECTIONS LIMITED is currently Dissolved. It was registered on 04/01/1980 and dissolved on 26/07/2010.

Where is NUCLEUS COLLECTIONS LIMITED located?

NUCLEUS COLLECTIONS LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does NUCLEUS COLLECTIONS LIMITED do?

NUCLEUS COLLECTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NUCLEUS COLLECTIONS LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.