J.M.Nuttall & Co. Limited

Company Name	J.M.Nuttall & Co. Limited
Company Status	Dissolved
Company Number	00144253
Category	Private Limited Company
Incorporation Date	1 July 1916(107 years, 10 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(91 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2009(93 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 19 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mrs Isobel Jean Hinton
Status	Closed
Appointed	25 February 2013(96 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(76 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(76 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 26 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	David Rodney Lewis
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(76 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1994)
Role	Finance Director
Correspondence Address	Fairlane Bywood Close Kenley Surrey CR8 5LS

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	01 August 1992(76 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Mr Roger James Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(86 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(90 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Orchard Frensham Surrey GU10 3AF

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 April 2008(91 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Secretary Name	Andrew Money
Status	Resigned
Appointed	11 September 2009(93 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Location

Registered Address	Claygate House Littleworth Road Esher Surrey KT10 9PN
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Shareholders

42k at £1	Dairy Crest LTD 93.33% Ordinary
3k at £1	Dairy Crest LTD 6.67% Preference
1 at £1	Dairy Crest Services LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	Application to strike the company off the register (3 pages)
24 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 December 2014	Solvency statement dated 08/12/14 (1 page)
24 December 2014	Statement of capital on 24 December 2014 GBP 1 (4 pages)
24 December 2014	Statement by directors (1 page)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
15 November 2013	Total exemption full accounts made up to 31 March 2013 (2 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
25 February 2013	Appointment of Mrs Isobel Jean Hinton as a secretary on 25 February 2013 (1 page)
25 February 2013	Termination of appointment of Andrew Money as a secretary on 25 February 2013 (1 page)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (2 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
26 August 2010	Secretary's details changed for Andrew Money on 30 July 2010 (1 page)
26 August 2010	Director's details changed for Robin Paul Miller on 30 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Thomas Alexander Atherton on 30 July 2010 (2 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
29 January 2010	Accounts made up to 31 March 2009 (3 pages)
18 January 2010	Appointment of Andrew Money as a secretary (1 page)
18 January 2010	Termination of appointment of Mark Allen as a director (1 page)
18 January 2010	Termination of appointment of Robin Miller as a secretary (1 page)
18 January 2010	Appointment of Thomas Alexander Atherton as a director (2 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
29 January 2009	Accounts made up to 31 March 2008 (2 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 April 2008	Appointment terminated director roger newton (1 page)
18 April 2008	Director and secretary appointed robin paul miller (3 pages)
17 April 2008	Appointment terminated secretary roger newton (1 page)
1 December 2007	Accounts made up to 31 March 2007 (2 pages)
7 September 2007	Return made up to 01/08/07; no change of members (7 pages)
23 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
5 December 2006	Accounts made up to 31 March 2006 (2 pages)
4 September 2006	Return made up to 01/08/06; full list of members (7 pages)
9 February 2006	Accounts made up to 31 March 2005 (2 pages)
6 October 2005	Return made up to 01/08/05; full list of members (7 pages)
27 May 2005	Director's particulars changed (1 page)
3 September 2004	Accounts made up to 31 March 2004 (2 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
13 January 2004	Accounts made up to 31 March 2003 (2 pages)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
20 December 2002	Director's particulars changed (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
7 August 2002	Director resigned (1 page)
8 July 2002	Accounts made up to 31 March 2002 (1 page)
1 October 2001	Accounts made up to 31 March 2001 (1 page)
22 August 2001	Return made up to 01/08/01; full list of members (6 pages)
28 November 2000	Accounts made up to 31 March 2000 (1 page)
29 August 2000	Return made up to 01/08/00; full list of members (6 pages)
8 November 1999	Accounts made up to 31 March 1999 (1 page)
20 August 1999	Return made up to 01/08/99; no change of members (4 pages)
22 October 1998	Accounts made up to 31 March 1998 (1 page)
25 August 1998	Return made up to 01/08/98; no change of members (5 pages)
22 August 1997	Accounts made up to 31 March 1997 (1 page)
22 August 1997	Return made up to 01/08/97; full list of members (6 pages)
16 January 1997	Accounts made up to 31 March 1996 (1 page)
3 September 1996	Return made up to 01/08/96; no change of members (4 pages)
22 August 1995	Return made up to 01/08/95; no change of members (4 pages)
22 August 1995	Accounts made up to 31 March 1995 (1 page)

J.M.Nuttall & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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