Nuwara Eliya (Holdings) Limited

Company Name	Nuwara Eliya (Holdings) Limited
Company Status	Dissolved
Company Number	00648896
Category	Private Limited Company
Incorporation Date	8 February 1960(64 years, 2 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hariharan Selvanathan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	03 July 1991(31 years, 5 months after company formation)
Appointment Duration	17 years, 12 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	Tanglin PO Box 0425 Singapore 912415 Foreign

Director Name	Manoharan Selvanathan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	03 July 1991(31 years, 5 months after company formation)
Appointment Duration	17 years, 12 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	12 Queens Terrace Colombo 3 Sri Lanka

Director Name	Satish Selvanathan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	14 August 2000(40 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 June 2009)
Role	Co Director
Correspondence Address	50 Harpenden Road St. Albans Hertfordshire AL3 6DE

Director Name	Sudarshan Selvanathan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	14 August 2000(40 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 June 2009)
Role	Co Director
Correspondence Address	50 Harpenden Road St. Albans Hertfordshire AL3 6DE

Secretary Name	Mr Adrian John Reginald Collins
Nationality	British
Status	Closed
Appointed	20 October 2004(44 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Director Name	Mr John Reginald Mauldon Collins
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Harpenden Road St Albans Hertfordshire AL3 6DE

Director Name	Geoffrey Ievers De Glanville
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 1993)
Role	Company Director
Correspondence Address	The Cottage On The Walk 4 The Walk Launceston Cornwall PL15 8BP

Director Name	Mr Wijava Unamboowe
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	03 July 1991(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 July 1993)
Role	Company Director
Correspondence Address	23 Skelton Road Colombo 3 Foreign

Secretary Name	Mr John Reginald Mauldon Collins
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Harpenden Road St Albans Hertfordshire AL3 6DE

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(33 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 08 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Location

Registered Address	4 Campden Hill Square London W8 7LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£798,037
Cash	£36,451
Current Liabilities	£445,757

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
26 February 2009	Application for striking-off (2 pages)
8 January 2009	Gbp ic 722079/1\26/11/08\gbp sr 722078@1=722078\ (2 pages)
23 October 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
23 October 2008	Declaration of shares redemption:auditor's report (3 pages)
17 October 2008	Appointment terminated director adrian collins (1 page)
17 October 2008	Appointment terminated director john collins (1 page)
29 July 2008	Return made up to 03/07/08; full list of members (6 pages)
14 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2008	Re-registration of Memorandum and Articles (13 pages)
14 April 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 April 2008	Application for reregistration from PLC to private (1 page)
29 October 2007	Full accounts made up to 31 March 2007 (16 pages)
12 July 2007	Return made up to 03/07/07; full list of members (4 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
24 July 2006	Return made up to 03/07/06; full list of members (4 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
27 July 2005	Return made up to 03/07/05; full list of members (4 pages)
26 October 2004	Registered office changed on 26/10/04 from: 50 harpenden road st albans hertfordshire AL3 6DE (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
19 August 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
27 July 2004	Return made up to 03/07/04; full list of members (10 pages)
11 September 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
29 July 2003	Return made up to 03/07/03; full list of members (10 pages)
12 November 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
11 July 2001	Return made up to 03/07/01; full list of members (10 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
16 August 2000	Full group accounts made up to 31 March 2000 (15 pages)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 July 2000	Return made up to 03/07/00; full list of members (9 pages)
14 September 1999	Full group accounts made up to 31 March 1999 (14 pages)
22 July 1999	Return made up to 03/07/99; no change of members (5 pages)
16 September 1998	Full group accounts made up to 31 March 1998 (13 pages)
15 August 1997	Full group accounts made up to 31 March 1997 (12 pages)
17 July 1997	Return made up to 03/07/97; full list of members (7 pages)
15 July 1996	Return made up to 03/07/96; no change of members (5 pages)
25 April 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
22 April 1996	Full group accounts made up to 31 December 1995 (13 pages)
12 July 1995	Return made up to 03/07/95; no change of members (6 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (14 pages)

Nuwara Eliya (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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