| Company Name | Nicholson Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00454972 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1948(75 years, 11 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Grace Emily Heath |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(44 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Belgravia Court 33 Ebury Street London SW1 0NY |
| Director Name | Diana Elizabeth Ann Uehlein |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(44 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 12 Columbine Road Weston Massachusetts 02193 |
| Secretary Name | Mrs Grace Emily Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1997(49 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Belgravia Court 33 Ebury Street London SW1 0NY |
| Secretary Name | Mr Peter Burnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(44 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 19 October 1997) |
| Role | Company Director |
| Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Location
| Registered Address | C/O Glazers 843 Finchley Road Golders Green London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 March |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 1999 | Application for striking-off (1 page) |
| 30 April 1999 | Resolutions
|
| 6 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 29 March 1998 (4 pages) |
| 29 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Return made up to 19/10/97; no change of members
|
| 14 January 1997 | Full accounts made up to 29 March 1996 (12 pages) |
| 11 November 1996 | Return made up to 19/10/96; no change of members
|
| 5 January 1996 | Full accounts made up to 29 March 1995 (12 pages) |
| 6 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |