Nathan & Co (Birmingham) Limited

Company Name	Nathan & Co (Birmingham) Limited
Company Status	Dissolved
Company Number	00533432
Category	Private Limited Company
Incorporation Date	18 May 1954(69 years, 12 months ago)
Dissolution Date	27 June 2023 (10 months ago)

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 Jonathan Ashley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2018(63 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 June 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Ms Marie-Anne Bousaba
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Australian
Status	Closed
Appointed	29 March 2022(67 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 June 2023)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Paul Sidney Clayman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 1998)
Role	Jeweller
Correspondence Address	18 Keepier Wharf 12 Narrow Street London E14 8DH

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Secretary Name	Nicholas Joseph Harrington
Nationality	British
Status	Resigned
Appointed	10 July 1991(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 August 1995)
Role	Company Director
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 August 1995(41 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(41 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 1998)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(42 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(42 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Mark Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(44 years, 7 months after company formation)
Appointment Duration	9 months (resigned 22 September 1999)
Role	Head Of Operations
Correspondence Address	The Cottage London Road Royston Hertfordshire SG8 9LT

Director Name	Terence Michael Gregg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(45 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 March 2000)
Role	Company Director
Correspondence Address	6 Chilterns End Close Henley On Thames Oxfordshire RG9 1SQ

Secretary Name	Terence Michael Gregg
Nationality	British
Status	Resigned
Appointed	22 September 1999(45 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 2000)
Role	Company Director
Correspondence Address	6 Chilterns End Close Henley On Thames Oxfordshire RG9 1SQ

Secretary Name	Mark Fisher
Nationality	British
Status	Resigned
Appointed	17 March 2000(45 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2000)
Role	Company Director
Correspondence Address	The Cottage London Road Royston Hertfordshire SG8 9LT

Secretary Name	Mr Paul Edward Rivers
Nationality	British
Status	Resigned
Appointed	01 December 2000(46 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Gillian Berkmen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(48 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 June 2003)
Role	Company Director
Country of Residence	GB
Correspondence Address	Orchard View 27 Woodhill Avenue Gerrards Cross South Buckinghamshire SL9 8DP

Director Name	Mr Andrew Saville Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(48 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Edenfield Gardens Worcester Park Surrey KT4 7DX

Director Name	Mr Nicholas David Evans
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(49 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Raddington Road London W10 5TF

Director Name	Caroline Cooper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(49 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 2004)
Role	Company Director
Correspondence Address	222 Caraway 2 Cayenne Court 32 Shad Thames London SE1 2PP

Secretary Name	Nick Gold
Nationality	British
Status	Resigned
Appointed	03 March 2006(51 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2010)
Role	Company Director
Correspondence Address	126 Hamilton Terrace St John's Wood London NW8 9UT

Director Name	Mr Nicholas Paul Gold
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(52 years after company formation)
Appointment Duration	12 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Hamilton Terrace St Johns Wood London NW8 9UT

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(55 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Finance Drector
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Robert Andrew Bryan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(55 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Roy Wayne Hibberd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2010(55 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 April 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Sanjiv Kumar Corepal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(55 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2014)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Caroline Debra Walton
Nationality	British
Status	Resigned
Appointed	13 April 2010(55 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Company Director
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2013(58 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mark Lee Prior
Status	Resigned
Appointed	25 April 2013(58 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Kevin Richard Kaye
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(60 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cardinal House Abbeyfield Road Nottingham NG7 2SZ

Secretary Name	Mr Robbie McKenzie
Status	Resigned
Appointed	29 January 2015(60 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mrs Lorna Biondi
Status	Resigned
Appointed	26 March 2015(60 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Cardinal House Abbeyfield Road Nottingham NG7 2SZ

Director Name	Mr Douglas Howard Johnson-Poensgen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(61 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Stuart John Howard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(61 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardinal House Abbeyfield Road Nottingham NG7 2SZ

Director Name	Mr Tony Deakin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(63 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Castle Marina Road Nottingham NG7 1TN

Director Name	Mr Sheraz Afzal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(65 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2022)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mrs Lisa Susanne Gray
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(65 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks London EC3A 7BA

Contact

Website	nathanandco.co.uk
Telephone	0800 0728987
Telephone region	Freephone

Location

Registered Address	15th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

31.3k at £1	Dmwsl 488 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 November 2005	Delivered on: 6 December 2005 Satisfied on: 17 March 2006 Persons entitled: Burdale Financial Limited as Trustee for the Finance Parties (The Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 2001	Delivered on: 13 June 2001 Satisfied on: 17 March 2006 Persons entitled: Burdale Financial Limited Classification: Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties Secured details: All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under the finance documents (all terms as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1998	Delivered on: 2 January 1999 Satisfied on: 26 June 2001 Persons entitled: Bankboston N.A.(As Agent and Trustee for the Lenders) Classification: Guarantee and debenture under the tranche b loan agreement dated 24TH december 1998 between the company amnd the agent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1998	Delivered on: 2 January 1999 Satisfied on: 28 September 2000 Persons entitled: Bankboston N.A. (As Agent for the Lenders) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the loan documents (and each of them) which shall for the avoidance of doubt include the debenture and guarantee set out therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1995	Delivered on: 6 July 1995 Satisfied on: 7 February 1996 Persons entitled: Lloyds Bank Plcas Trustee for the Secured Creditors Classification: Security agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All of each charging companys right title and interest in and to "the real property" as defined in 395 together with fixed charge all right title and interest in and to the "investments" (as defined in the security assignment) and all rights and assets belonging to the relevant charging company deriving from such investments. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
29 March 2023	Application to strike the company off the register (1 page)
15 July 2022	Termination of appointment of Lisa Susanne Gray as a director on 15 July 2022 (1 page)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
8 April 2022	Solvency Statement dated 07/04/22 (1 page)
8 April 2022	Statement by Directors (1 page)
8 April 2022	Statement of capital on 8 April 2022 GBP 3.131 (5 pages)
8 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2022	Termination of appointment of Sheraz Afzal as a director on 6 April 2022 (1 page)
29 March 2022	Appointment of Ms Marie-Anne Bousaba as a director on 29 March 2022 (2 pages)
25 March 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
12 November 2020	Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on 12 November 2020 (1 page)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
7 April 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
6 September 2019	Appointment of Mr Sheraz Afzal as a director on 6 September 2019 (2 pages)
6 September 2019	Appointment of Ms Lisa Gray as a director on 6 September 2019 (2 pages)
6 September 2019	Termination of appointment of Justin Staadecker as a director on 6 September 2019 (1 page)
22 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Andrew James Smith as a director on 8 May 2019 (1 page)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
3 December 2018	Termination of appointment of Tony Deakin as a director on 1 December 2018 (1 page)
12 September 2018	Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018 (1 page)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Lorna Biondi as a secretary on 30 April 2018 (1 page)
13 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
7 March 2018	Appointment of Mr Jonathan Ashley as a director on 27 February 2018 (2 pages)
6 March 2018	Appointment of Mr Justin Staadecker as a director on 27 February 2018 (2 pages)
6 March 2018	Termination of appointment of Kevin Kaye as a director on 27 February 2018 (1 page)
6 March 2018	Appointment of Mr Tony Deakin as a director on 27 February 2018 (2 pages)
22 September 2017	Termination of appointment of Stuart John Howard as a director on 19 September 2017 (1 page)
22 September 2017	Termination of appointment of Stuart John Howard as a director on 19 September 2017 (1 page)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 October 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
24 October 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
16 September 2016	Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016 (1 page)
2 September 2016	Director's details changed for Mr Stuart John Howard on 1 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Stuart John Howard on 1 September 2016 (2 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
16 November 2015	Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015 (1 page)
16 November 2015	Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015 (1 page)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 31,310 (5 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 31,310 (5 pages)
24 July 2015	Appointment of Mr Andrew James Smith as a director on 8 July 2015 (2 pages)
24 July 2015	Termination of appointment of Eric George Erickson as a director on 8 July 2015 (1 page)
24 July 2015	Appointment of Mr Andrew James Smith as a director on 8 July 2015 (2 pages)
24 July 2015	Appointment of Mr Andrew James Smith as a director on 8 July 2015 (2 pages)
24 July 2015	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015 (2 pages)
24 July 2015	Termination of appointment of Mark Lee Prior as a director on 8 July 2015 (1 page)
24 July 2015	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015 (2 pages)
24 July 2015	Termination of appointment of Eric George Erickson as a director on 8 July 2015 (1 page)
24 July 2015	Termination of appointment of Eric George Erickson as a director on 8 July 2015 (1 page)
24 July 2015	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015 (2 pages)
24 July 2015	Termination of appointment of Mark Lee Prior as a director on 8 July 2015 (1 page)
24 July 2015	Appointment of Mr Stuart John Howard as a director on 8 July 2015 (2 pages)
24 July 2015	Appointment of Mr Stuart John Howard as a director on 8 July 2015 (2 pages)
24 July 2015	Appointment of Mr Stuart John Howard as a director on 8 July 2015 (2 pages)
24 July 2015	Termination of appointment of Mark Lee Prior as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015 (1 page)
8 July 2015	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015 (1 page)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
8 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
8 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
7 January 2015	Appointment of Mr Kevin Kaye as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Kevin Kaye as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Kevin Kaye as a director on 5 January 2015 (2 pages)
16 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014 (1 page)
4 December 2014	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 (1 page)
4 December 2014	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 (1 page)
12 November 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
12 November 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
6 November 2014	Appointment of Bennett Nussbaum as a director on 10 August 2014 (2 pages)
6 November 2014	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 (1 page)
6 November 2014	Appointment of Bennett Nussbaum as a director on 10 August 2014 (2 pages)
6 November 2014	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 (1 page)
6 November 2014	Termination of appointment of Randy Underwood as a director on 10 August 2014 (1 page)
6 November 2014	Termination of appointment of Randy Underwood as a director on 10 August 2014 (1 page)
29 October 2014	Director's details changed for Mr Sanjiv Corepal on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Sanjiv Corepal on 29 October 2014 (2 pages)
4 August 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 31,310 (6 pages)
4 August 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 31,310 (6 pages)
4 August 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
4 June 2013	Appointment of Director Eric George Erickson as a director (2 pages)
4 June 2013	Appointment of Director Eric George Erickson as a director (2 pages)
4 June 2013	Appointment of Mark Lee Prior as a director (2 pages)
4 June 2013	Appointment of Mark Lee Prior as a director (2 pages)
3 June 2013	Termination of appointment of Robert Bryan as a director (1 page)
3 June 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
3 June 2013	Termination of appointment of Piero Fileccia as a director (1 page)
3 June 2013	Termination of appointment of Roy Hibberd as a director (1 page)
3 June 2013	Appointment of Mark Lee Prior as a secretary (1 page)
3 June 2013	Termination of appointment of Roy Hibberd as a director (1 page)
3 June 2013	Termination of appointment of Robert Bryan as a director (1 page)
3 June 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
3 June 2013	Appointment of Mark Lee Prior as a secretary (1 page)
3 June 2013	Termination of appointment of Piero Fileccia as a director (1 page)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
9 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
9 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
10 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
25 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
27 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
29 October 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
29 October 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
17 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (10 pages)
17 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (10 pages)
18 May 2010	Appointment of Randy Underwood as a director (3 pages)
18 May 2010	Appointment of Mr Silvio Dante Piccini as a director (3 pages)
18 May 2010	Appointment of Sanjiv Corepal as a director (3 pages)
18 May 2010	Appointment of Mr Silvio Dante Piccini as a director (3 pages)
18 May 2010	Appointment of Roy Hibberd as a director (3 pages)
18 May 2010	Appointment of Jeffray Allan Weiss as a director (3 pages)
18 May 2010	Appointment of Roy Hibberd as a director (3 pages)
18 May 2010	Appointment of Mr Robert Andrew Bryan as a director (3 pages)
18 May 2010	Appointment of Sanjiv Corepal as a director (3 pages)
18 May 2010	Appointment of Randy Underwood as a director (3 pages)
18 May 2010	Appointment of Jeffray Allan Weiss as a director (3 pages)
18 May 2010	Appointment of Caroline Debra Walton as a secretary (3 pages)
18 May 2010	Appointment of Caroline Debra Walton as a secretary (3 pages)
18 May 2010	Appointment of Mr Robert Andrew Bryan as a director (3 pages)
27 April 2010	Auditor's resignation (1 page)
27 April 2010	Auditor's resignation (1 page)
23 April 2010	Termination of appointment of Nick Gold as a secretary (2 pages)
23 April 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
23 April 2010	Termination of appointment of Matthew Miller as a director (2 pages)
23 April 2010	Registered office address changed from C/O Tm Sutton 156 Victoria Street London SW1E 5LB on 23 April 2010 (2 pages)
23 April 2010	Appointment of Mr Piero Fileccia as a director (3 pages)
23 April 2010	Termination of appointment of Matthew Miller as a director (2 pages)
23 April 2010	Appointment of Mr Piero Fileccia as a director (3 pages)
23 April 2010	Termination of appointment of Nick Gold as a secretary (2 pages)
23 April 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
23 April 2010	Registered office address changed from C/O Tm Sutton 156 Victoria Street London SW1E 5LB on 23 April 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
5 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
5 June 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 June 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
24 September 2007	Location of register of members (1 page)
24 September 2007	Location of register of members (1 page)
24 September 2007	Return made up to 10/07/07; full list of members (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Return made up to 10/07/07; full list of members (2 pages)
8 February 2007	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2007	Registered office changed on 30/01/07 from: first floor 20 balderton street london W1K 6TL (1 page)
30 January 2007	Registered office changed on 30/01/07 from: first floor 20 balderton street london W1K 6TL (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
28 March 2006	New director appointed (5 pages)
28 March 2006	New director appointed (5 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 March 2006	Auditor's resignation (1 page)
13 March 2006	Section 394 (1 page)
13 March 2006	Auditor's resignation (1 page)
13 March 2006	Section 394 (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 170 regent street london W1B 5BQ (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 170 regent street london W1B 5BQ (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Director resigned (1 page)
6 December 2005	Particulars of mortgage/charge (8 pages)
6 December 2005	Particulars of mortgage/charge (8 pages)
15 November 2005	Full accounts made up to 2 April 2005 (10 pages)
15 November 2005	Full accounts made up to 2 April 2005 (10 pages)
15 November 2005	Full accounts made up to 2 April 2005 (10 pages)
20 July 2005	Return made up to 10/07/05; full list of members (8 pages)
20 July 2005	Return made up to 10/07/05; full list of members (8 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
14 July 2004	Full accounts made up to 27 March 2004 (9 pages)
14 July 2004	Full accounts made up to 27 March 2004 (9 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 29 March 2003 (9 pages)
4 February 2004	Full accounts made up to 29 March 2003 (9 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (2 pages)
6 August 2003	Return made up to 10/07/03; full list of members (8 pages)
6 August 2003	Return made up to 10/07/03; full list of members (8 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
17 January 2003	Full accounts made up to 30 March 2002 (10 pages)
17 January 2003	Full accounts made up to 30 March 2002 (10 pages)
12 November 2002	Section 394 (1 page)
12 November 2002	Section 394 (1 page)
7 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Particulars of mortgage/charge (24 pages)
13 June 2001	Particulars of mortgage/charge (24 pages)
2 April 2001	Location of register of members (1 page)
2 April 2001	Location of register of members (1 page)
19 March 2001	Full accounts made up to 25 March 2000 (10 pages)
19 March 2001	Full accounts made up to 25 March 2000 (10 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
21 November 2000	Location of register of members (1 page)
21 November 2000	Location of register of members (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Secretary resigned;director resigned (2 pages)
5 April 2000	Secretary resigned;director resigned (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
25 January 2000	Full accounts made up to 27 March 1999 (12 pages)
25 January 2000	Full accounts made up to 27 March 1999 (12 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
13 August 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
18 January 1999	Full accounts made up to 28 March 1998 (16 pages)
18 January 1999	Registered office changed on 18/01/99 from: 413 oxford street london W1R 1FG (1 page)
18 January 1999	Full accounts made up to 28 March 1998 (16 pages)
18 January 1999	Registered office changed on 18/01/99 from: 413 oxford street london W1R 1FG (1 page)
8 January 1999	Declaration of assistance for shares acquisition (11 pages)
8 January 1999	Declaration of assistance for shares acquisition (11 pages)
8 January 1999	Declaration of assistance for shares acquisition (11 pages)
8 January 1999	Declaration of assistance for shares acquisition (11 pages)
8 January 1999	Declaration of assistance for shares acquisition (11 pages)
8 January 1999	Declaration of assistance for shares acquisition (11 pages)
2 January 1999	Particulars of mortgage/charge (5 pages)
2 January 1999	Particulars of mortgage/charge (5 pages)
2 January 1999	Particulars of mortgage/charge (5 pages)
2 January 1999	Particulars of mortgage/charge (5 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Registered office changed on 31/12/98 from: 23 albemarle street london W1X 4AS uk (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Registered office changed on 31/12/98 from: 23 albemarle street london W1X 4AS uk (1 page)
31 December 1998	Secretary resigned (1 page)
25 January 1998	Full accounts made up to 29 March 1997 (15 pages)
25 January 1998	Full accounts made up to 29 March 1997 (15 pages)
26 October 1997	Auditor's resignation (1 page)
26 October 1997	Auditor's resignation (1 page)
10 October 1997	New director appointed (4 pages)
10 October 1997	New director appointed (4 pages)
8 August 1997	Return made up to 10/07/97; full list of members (9 pages)
8 August 1997	Return made up to 10/07/97; full list of members (9 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (2 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New secretary appointed (2 pages)
3 November 1996	Full accounts made up to 31 March 1996 (15 pages)
3 November 1996	Full accounts made up to 31 March 1996 (15 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (23 pages)
1 October 1996	Memorandum and Articles of Association (12 pages)
1 October 1996	Memorandum and Articles of Association (12 pages)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
12 August 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
18 October 1995	New director appointed (6 pages)
18 October 1995	New director appointed (6 pages)
17 October 1995	New director appointed (8 pages)
17 October 1995	New director appointed (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (15 pages)
16 August 1995	Full accounts made up to 31 March 1995 (15 pages)
15 August 1995	Secretary resigned;new secretary appointed (4 pages)
15 August 1995	Secretary resigned;new secretary appointed (4 pages)
26 July 1995	Return made up to 10/07/95; no change of members (10 pages)
26 July 1995	Return made up to 10/07/95; no change of members (10 pages)
6 July 1995	Particulars of mortgage/charge (16 pages)
6 July 1995	Particulars of mortgage/charge (16 pages)
29 March 1995	Registered office changed on 29/03/95 from: 106 regrnt st london W1R 6JH (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 106 regrnt st london W1R 6JH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 September 1961	Allotment of shares (2 pages)
1 September 1961	Allotment of shares (2 pages)
18 May 1954	Certificate of incorporation (1 page)
18 May 1954	Certificate of incorporation (1 page)

Nathan & Co (Birmingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London