P.T. Nelom Limited

Company Name	P.T. Nelom Limited
Company Status	Dissolved
Company Number	00302434
Category	Private Limited Company
Incorporation Date	29 June 1935(88 years, 10 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	Thos. P. Headland Organisation Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Thomas Paget Headland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(56 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (closed 05 January 2021)
Role	Manager
Country of Residence	England
Correspondence Address	The Chestnuts Little London Road Silchester Hampshire RG7 2PR

Director Name	Michael Robert Paget Knight
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(56 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (closed 05 January 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Holly House Sands Road Farnham Surrey GU10 1PX

Director Name	Michael Ian Thompson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(60 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (closed 05 January 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Seasons Woodham Road, Battlesbridge Wickford Essex SS11 7QL

Director Name	Mr James Ernest Richardson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(63 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (closed 05 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sirama Little Boundes Close London Road Southborough Tunbridge Wells Kent TN4 0RS

Secretary Name	Mr James Ernest Richardson
Nationality	British
Status	Closed
Appointed	27 February 2002(66 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 05 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirama Little Boundes Close London Road Southborough Tunbridge Wells Kent TN4 0RS

Director Name	Mr Brian Charles Granger
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(56 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 July 1998)
Role	Chartered Accountant
Correspondence Address	Beech Gate Longheath Drive Little Bookham Surrey KT23 3AX

Director Name	Leonard Thomas Paget Headland
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(56 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 1998)
Role	Manager
Correspondence Address	19 Kenilworth Court London SW15 1EW

Secretary Name	Leonard Thomas Paget Headland
Nationality	British
Status	Resigned
Appointed	19 April 1992(56 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	19 Kenilworth Court London SW15 1EW

Director Name	Brian Frank Angel
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(60 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2000)
Role	Manager
Correspondence Address	16 Sutherland Drive Wombourne Wolverhampton WV5 9BB

Secretary Name	Mr Anthony Thomas Paget Headland
Nationality	British
Status	Resigned
Appointed	25 March 1998(62 years, 9 months after company formation)
Appointment Duration	7 months (resigned 23 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Little London Road Silchester Hampshire RG7 2PR

Director Name	Jane Margaret Headland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(63 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 March 2004)
Role	Manager
Correspondence Address	Via Sant Agostino 5 Firenze 51025 Tuscany Foreign

Secretary Name	Jane Margaret Headland
Nationality	British
Status	Resigned
Appointed	23 October 1998(63 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2002)
Role	Manager
Correspondence Address	224 Camberwell New Road London SE5 0RR

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2002
Turnover	£128,873
Net Worth	£353,938
Cash	£190,156
Current Liabilities	£71,291

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
18 November 2005	Liquidators statement of receipts and payments (5 pages)
18 November 2005	Liquidators' statement of receipts and payments (5 pages)
18 November 2005	Liquidators' statement of receipts and payments (5 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
10 May 2005	Liquidators' statement of receipts and payments (5 pages)
10 May 2005	Liquidators' statement of receipts and payments (5 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 2004	Appointment of a voluntary liquidator (1 page)
28 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 2004	Statement of affairs (6 pages)
28 April 2004	Appointment of a voluntary liquidator (1 page)
28 April 2004	Statement of affairs (6 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 5 cradock road reading berks RG2 0JT (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 5 cradock road reading berks RG2 0JT (1 page)
26 March 2004	Company name changed thos. P. headland organisation l imited(the)\certificate issued on 26/03/04 (2 pages)
26 March 2004	Company name changed thos. P. headland organisation l imited(the)\certificate issued on 26/03/04 (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (18 pages)
27 October 2003	Full accounts made up to 31 December 2002 (18 pages)
20 May 2003	Return made up to 19/04/03; full list of members (10 pages)
20 May 2003	Return made up to 19/04/03; full list of members (10 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2002	Return made up to 19/04/02; change of members 363(287) ‐ Registered office changed on 16/05/02 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Return made up to 19/04/02; change of members 363(287) ‐ Registered office changed on 16/05/02 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
15 May 2001	Return made up to 19/04/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2001	Return made up to 19/04/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
30 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
18 May 2000	Return made up to 19/04/00; full list of members (9 pages)
18 May 2000	Return made up to 19/04/00; full list of members (9 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
11 May 1999	Return made up to 19/04/99; full list of members (10 pages)
11 May 1999	Return made up to 19/04/99; full list of members (10 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
14 May 1998	Return made up to 19/04/98; full list of members (9 pages)
14 May 1998	Return made up to 19/04/98; full list of members (9 pages)
7 April 1998	Secretary resigned;director resigned (1 page)
7 April 1998	Secretary resigned;director resigned (1 page)
26 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
26 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
19 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
8 May 1996	Return made up to 19/04/96; change of members (8 pages)
8 May 1996	Return made up to 19/04/96; change of members (8 pages)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1995	Full group accounts made up to 31 December 1994 (29 pages)
19 September 1995	Full group accounts made up to 31 December 1994 (29 pages)
6 April 1992	Ad 22/07/91--------- Â£ si 1@1=1 Â£ ic 156252/156253 (2 pages)
6 April 1992	Ad 22/07/91--------- Â£ si 1@1=1 Â£ ic 156252/156253 (2 pages)
6 April 1981	Accounts made up to 30 June 1980 (25 pages)
29 June 1935	Incorporation (24 pages)
29 June 1935	Incorporation (24 pages)

P.T. Nelom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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