| Company Name | Nautex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00788472 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1964(60 years, 3 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joseph Patrick Bullman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Grove Park Avening Tetbury Gloucestershire GL8 8NE Wales |
| Director Name | Mr Edgar John Bullman |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 17 January 2017) |
| Role | Company Directonr |
| Country of Residence | England |
| Correspondence Address | Sterling House Langston Road Loughton Essex IG10 3FA |
| Secretary Name | Mrs Monica Bullman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | Sterling House Langston Road Loughton Essex IG10 3FA |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Edgar John Bullman 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Joseph Patrick Bullman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2016 | Application to strike the company off the register (2 pages) |
| 20 October 2016 | Application to strike the company off the register (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 11 February 2015 | Director's details changed for Mr Edgar John Bullman on 5 February 2014 (2 pages) |
| 11 February 2015 | Secretary's details changed for Mrs Monica Bullman on 5 February 2014 (1 page) |
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Secretary's details changed for Mrs Monica Bullman on 5 February 2014 (1 page) |
| 11 February 2015 | Director's details changed for Mr Edgar John Bullman on 5 February 2014 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Edgar John Bullman on 5 February 2014 (2 pages) |
| 11 February 2015 | Secretary's details changed for Mrs Monica Bullman on 5 February 2014 (1 page) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Edgar John Bullman on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Joseph Patrick Bullman on 1 November 2009 (2 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Director's details changed for Mr Joseph Patrick Bullman on 1 November 2009 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Director's details changed for Mr Edgar John Bullman on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Edgar John Bullman on 1 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Joseph Patrick Bullman on 1 November 2009 (2 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 31/12/06; full list of members
|
| 2 May 2007 | Return made up to 31/12/06; full list of members
|
| 22 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 15 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 4 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |