A.S. Nicholls Limited

Company Name	A.S. Nicholls Limited
Company Status	Dissolved
Company Number	00513427
Category	Private Limited Company
Incorporation Date	19 November 1952(71 years, 6 months ago)
Dissolution Date	21 August 2012 (11 years, 8 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 Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(55 years after company formation)
Appointment Duration	4 years, 9 months (closed 21 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Director Name	Mrs Madeleine Brenda Elizabeth Brealey
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	99 Tyne Crescent Bedford Bedfordshire MK41 7YY

Director Name	Mr Michael John Shreeves
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	22 Reynolds Close Bedford Bedfordshire MK41 7LH

Director Name	Mr Robin Gerald Thomas Shreeves
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	4 Chestnut Walk Little Common Bexhill On Sea East Sussex TN39 4PL

Secretary Name	Mrs Madeleine Brenda Elizabeth Brealey
Nationality	British
Status	Resigned
Appointed	28 June 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	99 Tyne Crescent Bedford Bedfordshire MK41 7YY

Director Name	Peter Mark Worthington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(42 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 April 1999)
Role	General Manager
Correspondence Address	12 London Road North Poynton Cheshire SK12 1QZ

Director Name	Mr Peter Worthington
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(42 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Clifford Road Poynton Stockport Cheshire SK12 1HY

Secretary Name	Peter Mark Worthington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(42 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 April 1999)
Role	General Manager
Correspondence Address	12 London Road North Poynton Cheshire SK12 1QZ

Secretary Name	Peter Mark Worthington
Nationality	British
Status	Resigned
Appointed	28 March 1995(42 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 April 1999)
Role	General Manager
Correspondence Address	12 London Road North Poynton Cheshire SK12 1QZ

Secretary Name	Mrs Eileen Crilly
Nationality	British
Status	Resigned
Appointed	21 April 1999(46 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2001)
Role	Book Keeper
Correspondence Address	143 Mauldeth Road West Withington Manchester Lancashire M20 1BB

Secretary Name	Elaine Mary Butterworth
Nationality	British
Status	Resigned
Appointed	01 June 2001(48 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	5 Covell Road Poynton Cheshire SK12 1BH

Director Name	Mr Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(55 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2008)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Secretary Name	Mr Thomas William Good
Nationality	British
Status	Resigned
Appointed	21 November 2007(55 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2008)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Mr Piers Leigh Stuart Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(55 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Secretary Name	Mr Piers Leigh Stuart Wilson
Nationality	British
Status	Resigned
Appointed	30 July 2008(55 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lombard Street London EC3V 9BQ

Location

Registered Address	31 Lombard Street London EC3V 9BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

500 at £1	Managed Support Services PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a secretary (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a director (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012 (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
25 April 2012	Application to strike the company off the register (5 pages)
25 April 2012	Application to strike the company off the register (5 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 October 2011	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011 (1 page)
28 June 2011	Director's details changed for Mr Simon Delaval Beart on 1 June 2011 (2 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 500 (3 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 500 (3 pages)
28 June 2011	Director's details changed for Mr Simon Delaval Beart on 1 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Simon Delaval Beart on 1 June 2011 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
14 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 13 July 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
12 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
21 October 2009	Full accounts made up to 31 March 2009 (13 pages)
21 October 2009	Full accounts made up to 31 March 2009 (13 pages)
2 September 2009	Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP (1 page)
2 September 2009	Director and secretary's change of particulars / piers wilson / 27/08/2009 (1 page)
30 June 2009	Return made up to 13/06/09; full list of members (3 pages)
30 June 2009	Return made up to 13/06/09; full list of members (3 pages)
25 February 2009	Full accounts made up to 31 March 2008 (18 pages)
25 February 2009	Full accounts made up to 31 March 2008 (18 pages)
22 August 2008	Return made up to 13/06/08; full list of members (3 pages)
22 August 2008	Return made up to 13/06/08; full list of members (3 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 August 2008	Appointment terminated director and secretary thomas good (1 page)
4 August 2008	Secretary appointed piers leigh stuart wilson (2 pages)
4 August 2008	Secretary appointed piers leigh stuart wilson (2 pages)
4 August 2008	Appointment Terminated Director and Secretary thomas good (1 page)
15 July 2008	Director appointed piers leigh stuart wilson (2 pages)
15 July 2008	Director appointed piers leigh stuart wilson (2 pages)
21 May 2008	Full accounts made up to 30 September 2007 (17 pages)
21 May 2008	Full accounts made up to 30 September 2007 (17 pages)
21 April 2008	Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
21 April 2008	Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed;new director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New secretary appointed;new director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
21 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
21 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
19 July 2007	Return made up to 13/06/07; full list of members (6 pages)
19 July 2007	Return made up to 13/06/07; full list of members (6 pages)
16 April 2007	Full accounts made up to 30 September 2006 (21 pages)
16 April 2007	Full accounts made up to 30 September 2006 (21 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 June 2006	Return made up to 13/06/06; full list of members (6 pages)
20 June 2006	Return made up to 13/06/06; full list of members (6 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
28 March 2006	Return made up to 13/06/05; full list of members; amend (6 pages)
28 March 2006	Return made up to 13/06/05; full list of members; amend (6 pages)
7 October 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
7 October 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
30 September 2005	Particulars of mortgage/charge (11 pages)
30 September 2005	Particulars of mortgage/charge (11 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
22 August 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 (6 pages)
22 August 2005	Return made up to 13/06/05; full list of members (6 pages)
7 October 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
7 October 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
30 July 2004	Return made up to 13/06/04; full list of members (6 pages)
30 July 2004	Return made up to 13/06/04; full list of members (6 pages)
11 July 2003	Ad 04/07/03--------- Â£ si 20@1=20 Â£ ic 480/500 (2 pages)
11 July 2003	Ad 04/07/03--------- Â£ si 20@1=20 Â£ ic 480/500 (2 pages)
26 June 2003	Return made up to 13/06/03; full list of members (6 pages)
26 June 2003	Return made up to 13/06/03; full list of members (6 pages)
12 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 30 September 2001 (8 pages)
5 February 2003	Accounts for a small company made up to 30 September 2001 (8 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002	Return made up to 13/06/02; full list of members (6 pages)
18 June 2002	Return made up to 13/06/02; full list of members (6 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2001	Return made up to 28/06/01; full list of members (6 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Return made up to 28/06/01; full list of members (6 pages)
4 October 2000	Return made up to 28/06/00; full list of members (6 pages)
4 October 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 July 1999	Return made up to 28/06/99; full list of members (6 pages)
26 July 1999	Return made up to 28/06/99; full list of members (6 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
18 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1998	Return made up to 28/06/98; full list of members (6 pages)
6 July 1998	Return made up to 28/06/98; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 July 1997	Return made up to 28/06/97; no change of members (4 pages)
10 July 1997	Return made up to 28/06/97; no change of members (4 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 July 1996	Return made up to 28/06/96; no change of members (4 pages)
11 July 1996	Return made up to 28/06/96; no change of members (4 pages)
6 July 1995	Return made up to 28/06/95; full list of members (6 pages)
6 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
27 April 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: 25, st cuthberts street, bedford MK40 3JQ (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 25, st cuthberts street, bedford MK40 3JQ (1 page)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
6 July 1989	Memorandum and Articles of Association (17 pages)
6 July 1989	Memorandum and Articles of Association (17 pages)
19 November 1952	Certificate of incorporation (1 page)
19 November 1952	Certificate of incorporation (1 page)

A.S. Nicholls Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London