Company NameNixon, Constable & Co. Limited
DirectorsNicholas Aspinall and Willian Henry Kenneth Simpson
Company StatusDissolved
Company Number00513937
CategoryPrivate Limited Company
Incorporation Date5 December 1952(71 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlan John Clifton
NationalityBritish
StatusCurrent
Appointed16 July 1991(38 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address30 Welstead Gardens
Westcliff On Sea
Essex
SS0 0AY
Director NameMr Nicholas Aspinall
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1997(44 years, 5 months after company formation)
Appointment Duration26 years, 11 months
RoleSolicitor
Correspondence Address45 Southdean Gardens
Wimbledon
London
SW19 6NT
Director NameWillian Henry Kenneth Simpson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1997(44 years, 5 months after company formation)
Appointment Duration26 years, 11 months
RoleAccountant
Correspondence AddressMinet House 66 Prescot Street
London
E1 8BU
Director NameDanny John Obrien
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(38 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 27 September 1991)
RoleInsurance Broker
Correspondence Address12 Quick Street
London
N1 8HL
Director NameMary Winch
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(38 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 27 September 1991)
RoleEmployee Benefits Consultant
Correspondence Address41 Thanet Road
Bexley
Kent
DA5 1AP
Director NameMr Vinodrai Kikubhai Desai
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(38 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 21 April 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTreetops
299 Beulah Hill
Upper Norwood
London
SE19 3UZ
Director NameRichard Edward Will
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(38 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 July 1993)
RoleChartered Accountant
Correspondence AddressNorthlands 27 Lewes Road
Haywards Heath
West Sussex
RH17 7SP
Director NameMr Peter George Droussiotis
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(40 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 April 1997)
RoleBarrister
Correspondence Address8 Bidwell Gardens
Muswell Hill
London
N11 2AX

Location

Registered Address66 Prescott Street
London
E1 8BU
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1991 (32 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

26 December 1997Dissolved (1 page)
26 September 1997Return of final meeting in a members' voluntary winding up (3 pages)
7 August 1997Liquidators statement of receipts and payments (5 pages)
6 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 May 1997New director appointed (2 pages)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
3 February 1997Liquidators statement of receipts and payments (5 pages)
23 August 1996Liquidators statement of receipts and payments (5 pages)
6 February 1996Liquidators statement of receipts and payments (5 pages)
9 August 1995Liquidators statement of receipts and payments (6 pages)