NUTFIELD SERVICES LIMITED

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NUTFIELD SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04429596

Incorporation date

30/04/2002

Size

-

Contacts

Registered address

Registered address

1 Dock Offices, Surrey Quays London, SE16 2XUCopy
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Latest events (Record since 30/04/2002)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon04/04/2011
Application to strike the company off the register
dot icon13/09/2010
Appointment of Andrew Wells as a director
dot icon10/08/2010
Total exemption full accounts made up to 2010-06-30
dot icon24/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon16/11/2009
Total exemption full accounts made up to 2009-06-30
dot icon19/08/2009
Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
dot icon27/07/2009
Return made up to 20/05/09; full list of members
dot icon11/02/2009
Total exemption full accounts made up to 2008-06-30
dot icon02/06/2008
Return made up to 20/05/08; full list of members
dot icon27/12/2007
Return made up to 01/05/07; full list of members
dot icon02/09/2007
Total exemption full accounts made up to 2007-06-30
dot icon21/03/2007
New director appointed
dot icon20/03/2007
New secretary appointed
dot icon20/03/2007
Secretary resigned
dot icon20/03/2007
Director resigned
dot icon18/09/2006
Total exemption full accounts made up to 2006-06-30
dot icon05/06/2006
Return made up to 01/05/06; full list of members
dot icon23/01/2006
Ad 17/01/06-18/01/06 £ si 3@1=3 £ ic 17/20
dot icon11/09/2005
Total exemption full accounts made up to 2005-06-30
dot icon06/09/2005
Registered office changed on 07/09/05 from: 8 althorne gardens south woodford london E18 2DA
dot icon14/06/2005
Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 16/17
dot icon12/06/2005
Return made up to 01/05/05; full list of members
dot icon25/04/2005
Memorandum and Articles of Association
dot icon25/04/2005
Resolutions
dot icon21/03/2005
Ad 15/03/05-18/03/05 £ si 1@1=1 £ ic 15/16
dot icon27/01/2005
Total exemption full accounts made up to 2004-06-30
dot icon23/12/2004
Ad 15/12/04--------- £ si 1@1=1 £ ic 14/15
dot icon19/12/2004
Ad 08/12/04-10/12/04 £ si 1@1=1 £ ic 13/14
dot icon19/12/2004
Ad 10/12/04-15/12/04 £ si 1@1=1 £ ic 12/13
dot icon13/12/2004
Ad 03/12/04-08/12/04 £ si 1@1=1 £ ic 11/12
dot icon27/10/2004
Ad 13/10/04-15/10/04 £ si 1@1=1 £ ic 10/11
dot icon13/06/2004
Return made up to 01/05/04; full list of members
dot icon06/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon30/03/2004
Registered office changed on 31/03/04 from: 11 hermitage walk south woodford london E18 2BP
dot icon04/02/2004
Ad 22/01/04-28/01/04 £ si 1@1=1 £ ic 7/8
dot icon08/06/2003
Return made up to 01/05/03; full list of members
dot icon22/03/2003
Memorandum and Articles of Association
dot icon22/03/2003
Resolutions
dot icon29/12/2002
Registered office changed on 30/12/02 from: 49 elstead road liverpool L9 6BD
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon26/06/2002
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon19/06/2002
Registered office changed on 20/06/02 from: 1A bearton green hitchin hertfordshire SG5 1UN
dot icon30/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ATC SECRETARIES LIMITED
Nominee Secretary
28/02/2007 - Present
842
ATC DIRECTORS LIMITED
Nominee Director
28/02/2007 - Present
837
Wells, Andrew
Director
14/09/2010 - Present
953
SWIFTSTAR LIMITED
Corporate Director
01/05/2002 - 28/02/2007
3
GLENBY LIMITED
Corporate Secretary
01/05/2002 - 28/02/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About NUTFIELD SERVICES LIMITED

NUTFIELD SERVICES LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 NUTFIELD SERVICES LIMITED?

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NUTFIELD SERVICES LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 01/08/2011.

Where is NUTFIELD SERVICES LIMITED located?

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NUTFIELD SERVICES LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does NUTFIELD SERVICES LIMITED do?

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

What is the latest filing for NUTFIELD SERVICES LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.