NURDIN & PEACOCK CASH AND CARRY LIMITED

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NURDIN & PEACOCK CASH AND CARRY LIMITED

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Key Data

Status

Dissolved

Company No.

01953753

Incorporation date

31/10/1985

Size

Dormant

Contacts

Registered address

Registered address

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LTCopy
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Latest events (Record since 19/11/1985)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
First Gazette notice for voluntary strike-off
dot icon04/01/2012
Application to strike the company off the register
dot icon05/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon23/11/2010
Termination of appointment of Charles Wilson as a director
dot icon23/11/2010
Appointment of Laura Taylor as a director
dot icon23/11/2010
Termination of appointment of Jonathan Prentis as a director
dot icon23/11/2010
Appointment of Laura Taylor as a secretary
dot icon23/11/2010
Termination of appointment of Mark Chilton as a secretary
dot icon29/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon17/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon05/08/2009
Accounts made up to 2009-03-31
dot icon29/04/2009
Return made up to 27/04/09; full list of members
dot icon15/07/2008
Accounts made up to 2008-03-31
dot icon27/04/2008
Return made up to 27/04/08; full list of members
dot icon27/04/2008
Director's Change of Particulars / jonathan prentis / 28/04/2008 / Occupation was: company secretary, now: finance director
dot icon01/01/2008
Full accounts made up to 2007-03-31
dot icon29/08/2007
New director appointed
dot icon29/08/2007
Director resigned
dot icon14/05/2007
Return made up to 27/04/07; full list of members
dot icon06/02/2007
Amended full accounts made up to 2006-03-31
dot icon14/01/2007
Accounts made up to 2006-03-31
dot icon11/06/2006
Secretary resigned
dot icon11/06/2006
New secretary appointed
dot icon04/05/2006
Return made up to 27/04/06; full list of members
dot icon28/11/2005
Accounts made up to 2005-03-31
dot icon08/07/2005
Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW
dot icon24/06/2005
Director resigned
dot icon24/06/2005
New director appointed
dot icon17/05/2005
Return made up to 27/04/05; full list of members
dot icon11/04/2005
New director appointed
dot icon10/04/2005
New secretary appointed
dot icon10/04/2005
Secretary resigned
dot icon08/04/2005
Director resigned
dot icon16/01/2005
Director resigned
dot icon07/09/2004
Return made up to 27/04/04; full list of members
dot icon11/08/2004
Accounts made up to 2004-03-31
dot icon22/09/2003
Accounts made up to 2003-03-28
dot icon09/05/2003
Return made up to 27/04/03; full list of members
dot icon25/10/2002
Accounts made up to 2002-03-29
dot icon16/07/2002
Secretary resigned
dot icon16/07/2002
New secretary appointed
dot icon20/05/2002
Return made up to 27/04/02; full list of members
dot icon20/05/2002
Director's particulars changed
dot icon04/04/2002
New director appointed
dot icon05/02/2002
Director resigned
dot icon04/12/2001
Director resigned
dot icon14/10/2001
Auditor's resignation
dot icon19/09/2001
Full accounts made up to 2001-03-31
dot icon16/09/2001
New director appointed
dot icon16/09/2001
Director resigned
dot icon05/07/2001
Full accounts made up to 2000-03-25
dot icon03/07/2001
New director appointed
dot icon03/07/2001
New director appointed
dot icon08/05/2001
Return made up to 27/04/01; full list of members
dot icon30/10/2000
New secretary appointed
dot icon22/10/2000
Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT
dot icon22/10/2000
Secretary resigned
dot icon01/06/2000
Return made up to 27/04/00; full list of members
dot icon03/04/2000
Director's particulars changed
dot icon17/01/2000
New director appointed
dot icon17/01/2000
New secretary appointed
dot icon17/01/2000
Secretary resigned
dot icon10/01/2000
Director resigned
dot icon14/11/1999
Full accounts made up to 1999-03-27
dot icon19/06/1999
Return made up to 27/04/99; change of members
dot icon21/04/1999
Declaration of assistance for shares acquisition
dot icon21/12/1998
Full accounts made up to 1997-12-27
dot icon03/12/1998
Director resigned
dot icon02/12/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon22/11/1998
Director resigned
dot icon12/05/1998
Return made up to 27/04/98; no change of members
dot icon01/01/1998
Full accounts made up to 1996-12-28
dot icon09/06/1997
Return made up to 27/04/97; full list of members
dot icon05/05/1997
New secretary appointed
dot icon03/05/1997
Secretary resigned
dot icon13/01/1997
New secretary appointed
dot icon12/01/1997
Director resigned
dot icon12/01/1997
Director resigned
dot icon12/01/1997
Director resigned
dot icon12/01/1997
Director resigned
dot icon12/01/1997
Director resigned
dot icon12/01/1997
Director resigned
dot icon06/01/1997
New director appointed
dot icon06/01/1997
New director appointed
dot icon06/01/1997
New director appointed
dot icon06/01/1997
Registered office changed on 07/01/97 from: bushey road raynes park london SW20 0JJ
dot icon06/01/1997
Secretary resigned
dot icon22/09/1996
Director resigned
dot icon13/08/1996
Full accounts made up to 1995-12-29
dot icon31/07/1996
Director resigned
dot icon18/07/1996
Director resigned
dot icon24/06/1996
New director appointed
dot icon08/05/1996
Return made up to 27/04/96; full list of members
dot icon09/04/1996
Director's particulars changed
dot icon13/11/1995
Director resigned
dot icon01/11/1995
Full accounts made up to 1994-12-30
dot icon04/10/1995
Director's particulars changed
dot icon13/09/1995
New director appointed
dot icon23/08/1995
Director's particulars changed
dot icon15/08/1995
Director resigned
dot icon15/08/1995
New director appointed
dot icon19/04/1995
Return made up to 27/04/95; no change of members
dot icon28/02/1995
Director resigned
dot icon27/02/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
New director appointed
dot icon25/10/1994
Director resigned
dot icon24/10/1994
Full accounts made up to 1993-12-31
dot icon26/09/1994
Director's particulars changed
dot icon14/07/1994
Secretary's particulars changed
dot icon14/07/1994
Director's particulars changed
dot icon28/04/1994
Return made up to 27/04/94; full list of members
dot icon25/04/1994
Director resigned
dot icon21/03/1994
New director appointed
dot icon31/01/1994
Director resigned
dot icon01/12/1993
New director appointed
dot icon15/11/1993
Director resigned
dot icon27/10/1993
Director resigned;new director appointed
dot icon20/10/1993
Director resigned
dot icon20/10/1993
Director resigned
dot icon20/10/1993
New director appointed
dot icon20/08/1993
Full accounts made up to 1993-01-01
dot icon21/07/1993
New director appointed
dot icon04/07/1993
New director appointed
dot icon03/05/1993
Return made up to 27/04/93; full list of members
dot icon21/02/1993
New director appointed
dot icon15/02/1993
New director appointed
dot icon06/10/1992
Full accounts made up to 1991-12-29
dot icon29/04/1992
Return made up to 27/04/92; full list of members
dot icon12/04/1992
Director resigned
dot icon08/12/1991
New director appointed
dot icon28/10/1991
Director resigned
dot icon03/07/1991
New director appointed
dot icon29/06/1991
Full accounts made up to 1990-12-30
dot icon11/06/1991
Return made up to 26/04/91; no change of members
dot icon08/07/1990
Director resigned
dot icon05/07/1990
Full accounts made up to 1989-12-31
dot icon05/07/1990
Return made up to 27/04/90; full list of members
dot icon14/02/1990
Director resigned
dot icon25/09/1989
Full accounts made up to 1988-12-31
dot icon09/07/1989
Return made up to 30/06/89; full list of members
dot icon16/01/1989
Director resigned;new director appointed
dot icon23/11/1988
New director appointed
dot icon13/11/1988
Secretary resigned;new secretary appointed
dot icon05/10/1988
New director appointed
dot icon22/08/1988
New director appointed
dot icon22/08/1988
New director appointed
dot icon16/08/1988
Return made up to 17/06/88; full list of members
dot icon18/07/1988
Full accounts made up to 1988-01-02
dot icon16/05/1988
Director resigned
dot icon25/08/1987
Full accounts made up to 1987-01-03
dot icon21/07/1987
Return made up to 30/04/87; full list of members
dot icon23/09/1986
New director appointed
dot icon19/11/1985
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Charles
Director
04/06/2007 - 15/11/2010
120
Berry, John Graham
Director
26/06/2001 - 04/09/2001
45
De Coverly, Michael Charles Roger
Director
01/09/1995 - 20/12/1996
4
Russell, Michael John
Director
19/06/1996 - 20/12/1996
33
Rentoul, James Alexander
Director
07/10/1993 - 16/09/1996
35

Persons with Significant Control

0

No PSC data available.

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Description

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About NURDIN & PEACOCK CASH AND CARRY LIMITED

NURDIN & PEACOCK CASH AND CARRY LIMITED is an(a) Dissolved company incorporated on 31/10/1985 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. 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 NURDIN & PEACOCK CASH AND CARRY LIMITED?

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NURDIN & PEACOCK CASH AND CARRY LIMITED is currently Dissolved. It was registered on 31/10/1985 and dissolved on 30/04/2012.

Where is NURDIN & PEACOCK CASH AND CARRY LIMITED located?

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NURDIN & PEACOCK CASH AND CARRY LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does NURDIN & PEACOCK CASH AND CARRY LIMITED do?

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NURDIN & PEACOCK CASH AND CARRY LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for NURDIN & PEACOCK CASH AND CARRY LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.