| Company Name | J.H. Nicholson And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00119511 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1912(112 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Derek Leonard Gillard |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(79 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Fernlea Road Balham London SW12 9RN |
| Director Name | Mr Stephen Francis Bernard Heaton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(79 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | Pankridge Farm Prestwood Great Missenden Bucks HP16 9DA |
| Director Name | Denis Albert Jones |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(79 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | 82 Thetford Road New Malden Surrey KT3 5DT |
| Director Name | Andrew Thomas Pinder |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(79 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | 3 Ranfurly Road Sutton Surrey SM1 3JB |
| Director Name | Kenneth John Winch |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(79 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | White Oaks Godolphin Road Weybridge Surrey KT13 0PU |
| Secretary Name | Derek Leonard Gillard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(79 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Fernlea Road Balham London SW12 9RN |
Location
| Registered Address | St.Andrew's House 20 St.Andrew Street London EC4A 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1991 (33 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 12 November 1998 | Dissolved (1 page) |
|---|---|
| 12 August 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1997 | Liquidators statement of receipts and payments (6 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 1995 | Receiver ceasing to act (1 page) |
| 27 December 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 24 October 1995 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1995 | Liquidators statement of receipts and payments (10 pages) |
| 17 March 1993 | Registered office changed on 17/03/93 from: 115-119, plough road, battersea, london SW11 2BJ (1 page) |
| 6 October 1992 | Appointment of receiver/manager (1 page) |
| 6 November 1991 | New director appointed (4 pages) |
| 23 October 1991 | Full accounts made up to 31 January 1991 (13 pages) |
| 23 October 1991 | Return made up to 26/10/91; full list of members (9 pages) |