| Company Name | Nightsun Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00685563 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1961(63 years, 2 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
| Previous Name | Bell Court Business Services Limited |
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 Nitin Devchand Savadia |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 May 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW |
| Director Name | Adrian Heber Thornton |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 31 Cheyne Row London SW3 5HW |
| Secretary Name | Mr Nitin Devchand Savadia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW |
| Director Name | Fiona Louise Beaumont |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 June 1993) |
| Role | Computer Consultant |
| Correspondence Address | Ferndale Lower Road Cookham Maidenhead Berkshire SL6 9HF |
| Director Name | David Hamilton Gault |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 April 1993) |
| Role | Member Of Lloyds |
| Correspondence Address | Telegraph House North Marden Chichester West Sussex PO18 9JX |
| Director Name | Mr Maurice Ralph Smithson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 January 1994) |
| Role | Company Director |
| Correspondence Address | 14 Avenue Gardens Cliftonville Margate Kent CT9 3BD |
| Director Name | John Richard Tattersall |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 51 Cobden Hill Radlett Hertfordshire WD7 7JL |
Location
| Registered Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,705 |
| Cash | £118 |
| Current Liabilities | £170,823 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2001 | Application for striking-off (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 4/5 gough square london EC4A 3DE (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 30 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 13 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 30 November 1998 | Return made up to 20/11/98; no change of members (8 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 December 1997 | Return made up to 20/11/97; full list of members (8 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: bell court house 11 blomfield street london EC2M 7AY (1 page) |
| 6 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 November 1996 | Return made up to 20/11/96; no change of members (5 pages) |
| 11 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 November 1995 | Return made up to 20/11/95; no change of members (8 pages) |
| 9 August 1995 | Resolutions
|
| 6 July 1995 | Director resigned (2 pages) |
| 2 May 1995 | Company name changed bell court business services lim ited\certificate issued on 03/05/95 (4 pages) |