ROYAL NEDLLOYD UK LIMITED

Key Data

Status

Dissolved

Company No.

03757013

Incorporation date

20/04/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/04/1999)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a members' voluntary winding up

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20/12/2009

Registered office address changed from 6 Lower Brook Street Ipswich Suffolk IP4 1AP on 2009-12-21

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13/12/2009

Appointment of a voluntary liquidator

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13/12/2009

Declaration of solvency

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13/12/2009

Resolutions

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26/11/2009

Termination of appointment of Edward Keeley as a director

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26/11/2009

Appointment of John Kilby as a director

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12/07/2009

Full accounts made up to 2008-12-31

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04/06/2009

Return made up to 21/04/09; no change of members

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03/06/2009

Director's Change of Particulars / edward keeley / 23/12/2008 / HouseName/Number was: , now: 1; Street was: arderry, now: cathedral view; Area was: corrawallen po, now: ; Region was: co leitrim, now: county cavan; Post Code was: irish, now: ; Country was: eire, now: ireland

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09/02/2009

Appointment Terminated Director robert de fluiter balledux

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01/02/2009

Return made up to 21/04/08; full list of members

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03/08/2008

Full accounts made up to 2007-12-31

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11/02/2008

Full accounts made up to 2006-12-31

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31/05/2007

Return made up to 21/04/07; full list of members

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05/11/2006

Full accounts made up to 2005-12-31

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03/08/2006

Return made up to 21/04/06; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

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23/10/2005

Full accounts made up to 2003-12-31

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15/08/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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16/06/2004

Return made up to 21/04/04; full list of members

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13/02/2004

Return made up to 21/04/03; full list of members

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02/11/2003

Full accounts made up to 2002-12-31

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20/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/09/2002

Auditor's resignation

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22/07/2002

Return made up to 21/04/02; full list of members

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22/07/2002

Director's particulars changed

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25/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/05/2001

Return made up to 21/04/01; full list of members

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09/05/2001

Director's particulars changed

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16/10/2000

Full accounts made up to 1999-12-31

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03/05/2000

Registered office changed on 04/05/00 from: nedlloyd house parker avenue felixstowe suffolk IP11 8HF

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03/05/2000

Return made up to 21/04/00; full list of members

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30/08/1999

Ad 27/04/99--------- £ si 98@1=98 £ ic 2/100

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19/08/1999

Director resigned

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26/07/1999

New director appointed

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04/07/1999

Certificate of change of name

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25/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

11/05/1999

Secretary resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Registered office changed on 12/05/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

11/05/1999

New secretary appointed

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11/05/1999

New director appointed

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20/04/1999

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Knights, James William	Secretary	27/04/1999 - Present	-
Kilby, John, Mr.	Director	13/11/2009 - Present	34
ALPHA DIRECT LIMITED	Nominee Director	21/04/1999 - 27/04/1999	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	21/04/1999 - 21/04/1999	1710
De Fluiter Balledux, Robert Cornelis	Director	18/06/1999 - 30/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ROYAL NEDLLOYD UK LIMITED

ROYAL NEDLLOYD UK LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ROYAL NEDLLOYD UK LIMITED?

ROYAL NEDLLOYD UK LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 14/07/2010.

Where is ROYAL NEDLLOYD UK LIMITED located?

ROYAL NEDLLOYD UK LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ROYAL NEDLLOYD UK LIMITED do?

ROYAL NEDLLOYD UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROYAL NEDLLOYD UK LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.