| Company Name | John Nicholls & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00450788 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1948(76 years, 2 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony John Colton |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(43 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 26 Cyprus Road London N3 3RY |
| Director Name | Frances Evelyn Colton |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1998(50 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 30 April 2008) |
| Role | Administrator |
| Correspondence Address | Flat 1 26 Cyprus Road London N3 3RY |
| Secretary Name | Frances Evelyn Colton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1998(50 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 30 April 2008) |
| Role | Administrator |
| Correspondence Address | Flat 1 26 Cyprus Road London N3 3RY |
| Director Name | Berthe Colton |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(43 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 May 1998) |
| Role | Company Director |
| Correspondence Address | Cremorne 17 Parklands Drive London N3 3HA |
| Director Name | Mark Louis Colton |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(43 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 May 1998) |
| Role | Company Director |
| Correspondence Address | Cremorne 17 Parklands Drive London N3 |
| Secretary Name | Mark Louis Colton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(43 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 May 1998) |
| Role | Company Director |
| Correspondence Address | Cremorne 17 Parklands Drive London N3 |
Location
| Registered Address | Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,502 |
| Cash | £181,601 |
| Current Liabilities | £2,806 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2007 | Application for striking-off (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: st albans house st albans lane london NW11 7QE (1 page) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 20/09/04; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 11 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 12 October 2001 | Return made up to 20/09/01; full list of members
|
| 17 September 2001 | Registered office changed on 17/09/01 from: lawford house albert place london N3 1QB (1 page) |
| 23 November 2000 | Return made up to 20/09/00; full list of members
|
| 5 September 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 20 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 6 January 1999 | Registered office changed on 06/01/99 from: rex house 354 ballards lane london N12 0DD (1 page) |
| 26 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: lawford hse albert pl. Finchley london N3 1QA (1 page) |
| 31 January 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 21 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 15 October 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 15 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 10 October 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 25 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |