NURDEN PAXTON TILLEY LIMITED

Key Data

Status

Dissolved

Company No.

02644878

Incorporation date

10/09/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 10/09/1991)

23/12/2013

Final Gazette dissolved via compulsory strike-off

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09/09/2013

First Gazette notice for compulsory strike-off

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25/02/2013

Compulsory strike-off action has been suspended

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14/01/2013

First Gazette notice for compulsory strike-off

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20/06/2012

Termination of appointment of John William Tilley as a secretary on 2012-05-28

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20/06/2012

Termination of appointment of John William Tilley as a director on 2012-05-28

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20/06/2012

Termination of appointment of Stephen Edward Paxton as a director on 2012-05-21

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20/06/2012

Appointment of Terence Chapman as a director on 2012-05-28

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20/06/2012

Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 2012-06-21

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01/04/2012

Accounts for a dormant company made up to 2011-06-30

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15/11/2011

Annual return made up to 2011-09-11 with full list of shareholders

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15/11/2011

Secretary's details changed for Mr John William Tilley on 2011-03-01

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15/11/2011

Director's details changed for Mr John William Tilley on 2011-03-01

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17/04/2011

Accounts for a dormant company made up to 2010-06-30

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22/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

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26/01/2010

Accounts for a dormant company made up to 2009-06-30

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18/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

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27/04/2009

Accounts made up to 2008-06-30

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09/10/2008

Return made up to 11/09/08; full list of members

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29/04/2008

Accounts made up to 2007-06-30

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21/09/2007

Return made up to 11/09/07; no change of members

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03/08/2007

Accounts made up to 2006-06-30

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08/10/2006

Return made up to 11/09/06; full list of members

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02/05/2006

Accounts made up to 2005-06-30

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19/09/2005

Return made up to 11/09/05; full list of members

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03/04/2005

Total exemption small company accounts made up to 2004-06-30

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21/09/2004

Return made up to 11/09/04; full list of members

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17/05/2004

Return made up to 11/09/03; full list of members; amend

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05/05/2004

Total exemption small company accounts made up to 2003-06-30

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10/11/2003

Declaration of satisfaction of mortgage/charge

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25/09/2003

Return made up to 11/09/03; full list of members

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09/09/2003

Accounting reference date extended from 28/02/03 to 30/06/03

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13/01/2003

Total exemption small company accounts made up to 2002-02-28

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23/09/2002

Return made up to 11/09/02; full list of members

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23/12/2001

Accounts for a small company made up to 2001-02-28

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18/10/2001

Return made up to 11/09/01; full list of members

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18/10/2001

Location of debenture register address changed

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15/01/2001

Registered office changed on 16/01/01 from: 123 promenade cheltenham glos. GL50 1NW

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01/01/2001

£ ic 30000/16500 21/11/00 £ sr 13500@1=13500

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12/12/2000

Accounts for a small company made up to 2000-02-29

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24/09/2000

Return made up to 11/09/00; full list of members

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24/09/2000

Director resigned

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08/12/1999

Accounts for a small company made up to 1999-02-28

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22/09/1999

Return made up to 11/09/99; full list of members

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24/11/1998

Accounts for a small company made up to 1998-02-28

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20/09/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

16/11/1997

Accounts for a small company made up to 1997-02-28

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16/09/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

02/10/1996

Accounts for a small company made up to 1996-02-28

View PDF (5 pages)

17/09/1996

Return made up to 11/09/96; full list of members

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01/10/1995

Accounts for a small company made up to 1995-02-28

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11/09/1995

Return made up to 11/09/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

Accounts for a small company made up to 1994-02-28

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02/10/1994

Return made up to 11/09/94; no change of members

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16/09/1993

Return made up to 11/09/93; no change of members

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08/07/1993

Accounts for a small company made up to 1993-02-28

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26/06/1993

Secretary's particulars changed;director's particulars changed

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30/09/1992

Return made up to 11/09/92; full list of members

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30/09/1992

Secretary resigned

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29/04/1992

Resolutions

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12/04/1992

Accounting reference date notified as 28/02

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26/03/1992

Particulars of mortgage/charge

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25/03/1992

Ad 19/03/92--------- £ si 29997@1=29997 £ ic 3/30000

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25/03/1992

Resolutions

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25/03/1992

£ nc 1000/100000 19/03/92

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26/02/1992

Certificate of change of name

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25/02/1992

Ad 20/02/92--------- £ si 1@1=1 £ ic 2/3

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02/12/1991

New secretary appointed;director resigned;new director appointed

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02/12/1991

Secretary resigned;new director appointed

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02/12/1991

Director resigned;new director appointed

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02/12/1991

Registered office changed on 03/12/91 from: 2 baches street london N1 6UB

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10/09/1991

Incorporation

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Paxton, Stephen Edward	Director	11/11/1991 - 20/05/2012	10
Chapman, Terence	Director	27/05/2012 - Present	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/1991 - 11/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/1991 - 11/11/1991	43699
Tilley, John William	Director	11/11/1991 - 27/05/2012	2

Persons with Significant Control

No PSC data available.

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Description

About NURDEN PAXTON TILLEY LIMITED

NURDEN PAXTON TILLEY LIMITED is an(a) Dissolved company incorporated on 10/09/1991 with the registered office located at Elizabeth House, 39 York Road, London SE1 7NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NURDEN PAXTON TILLEY LIMITED?

NURDEN PAXTON TILLEY LIMITED is currently Dissolved. It was registered on 10/09/1991 and dissolved on 23/12/2013.

Where is NURDEN PAXTON TILLEY LIMITED located?

NURDEN PAXTON TILLEY LIMITED is registered at Elizabeth House, 39 York Road, London SE1 7NJ.

What is the latest filing for NURDEN PAXTON TILLEY LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via compulsory strike-off.