Company NameNelson Saw Mills And Joinery Works Limited
Company StatusDissolved
Company Number00220367
CategoryPrivate Limited Company
Incorporation Date16 March 1927(93 years, 7 months ago)
Dissolution Date15 September 2009 (11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Gregory Coughlan
Date of BirthMay 1950 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed03 June 1998(71 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 15 September 2009)
RoleCivil Engineer
Country of ResidenceIreland
Correspondence AddressFastnet House
High Road Arbrack
Kinsale
Co Cork
Irish
Director NameBrian Joseph Madden
Date of BirthMay 1962 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed10 December 2002(75 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 15 September 2009)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressOutwoods
Dorea Rathfeigh
Tara
County Meath
Ireland
Secretary NameBrian Joseph Madden
NationalityIrish
StatusClosed
Appointed10 December 2002(75 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 15 September 2009)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressOutwoods
Dorea Rathfeigh
Tara
County Meath
Ireland
Director NameMr Arthur Arnold
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(64 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address33 Carshalton Road
Woodmansterne
Banstead
Surrey
SM7 3JE
Director NameJohn Alfred Howard
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(64 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 June 1998)
RoleCompany Director
Correspondence AddressThe Two Jays Pachesham Park
Leatherhead
Surrey
KT22 0DJ
Director NameJames Frederick Swaby
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(64 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 03 June 1998)
RoleCompany Director
Correspondence Address12 Camilla Close
Bookham
Leatherhead
Surrey
KT23 4BU
Secretary NameMrs Elsie Jean Pride
NationalityBritish
StatusResigned
Appointed18 September 1991(64 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 11 March 1998)
RoleCompany Director
Correspondence Address91 Mayfair Avenue
Worcester Park
Surrey
KT4 7SJ
Director NameMr David Duncan Grier
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(67 years, 3 months after company formation)
Appointment Duration4 years (resigned 03 June 1998)
RoleAccountant
Correspondence Address8 Ditton Road
Surbiton
Surrey
KT6 6QZ
Secretary NameMr David Duncan Grier
NationalityBritish
StatusResigned
Appointed11 March 1998(71 years after company formation)
Appointment Duration4 years, 9 months (resigned 10 December 2002)
RoleAccountant
Correspondence Address8 Ditton Road
Surbiton
Surrey
KT6 6QZ

Location

Registered AddressHoward House
32/34 High Street
Croydon
Surrey
CR0 1YB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

25k at 1Howard Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts30 April 2007 (13 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
1 October 2008Return made up to 18/09/08; full list of members (3 pages)
11 June 2008Director's change of particulars / timothy coughlan / 11/06/2008 (1 page)
6 March 2008Full accounts made up to 30 April 2007 (6 pages)
4 October 2007Return made up to 18/09/07; full list of members (2 pages)
5 March 2007Full accounts made up to 30 April 2006 (6 pages)
11 October 2006Return made up to 18/09/06; full list of members (7 pages)
25 January 2006Full accounts made up to 30 April 2005 (6 pages)
28 September 2005Return made up to 18/09/05; full list of members (7 pages)
2 March 2005Full accounts made up to 30 April 2004 (6 pages)
25 October 2004Return made up to 18/09/04; full list of members (7 pages)
3 March 2004Full accounts made up to 30 April 2003 (6 pages)
29 September 2003Return made up to 18/09/03; full list of members (7 pages)
24 December 2002New secretary appointed;new director appointed (2 pages)
24 December 2002Secretary resigned (1 page)
15 November 2002Full accounts made up to 30 April 2002 (6 pages)
14 October 2002Return made up to 18/09/02; full list of members (6 pages)
12 October 2001Return made up to 18/09/01; full list of members (6 pages)
9 October 2001Full accounts made up to 30 April 2001 (7 pages)
13 November 2000Full accounts made up to 30 April 2000 (8 pages)
13 October 2000Return made up to 18/09/00; full list of members (6 pages)
30 November 1999Full accounts made up to 30 April 1999 (11 pages)
14 October 1999Return made up to 18/09/99; full list of members (6 pages)
10 December 1998Registered office changed on 10/12/98 from: market house 32/34 high street croydon surrey CR0 1YB (1 page)
3 December 1998Full accounts made up to 30 April 1998 (11 pages)
19 October 1998Return made up to 18/09/98; no change of members (4 pages)
12 August 1998Registered office changed on 12/08/98 from: howard house 7 lyon road merton london SW19 2RZ (1 page)
21 June 1998New director appointed (3 pages)
21 June 1998Director resigned (1 page)
21 June 1998Director resigned (1 page)
21 June 1998Director resigned (1 page)
25 March 1998New secretary appointed (2 pages)
25 March 1998Secretary resigned (1 page)
1 October 1997Full accounts made up to 30 April 1997 (11 pages)
1 October 1997Return made up to 18/09/97; no change of members (4 pages)
2 October 1996Return made up to 18/09/96; full list of members (6 pages)
2 October 1996Full accounts made up to 30 April 1996 (11 pages)
10 October 1995Return made up to 18/09/95; no change of members (4 pages)
9 October 1995Full accounts made up to 30 April 1995 (11 pages)