Company NameRonald Nelson Investments Limited
Company StatusDissolved
Company Number00814485
CategoryPrivate Limited Company
Incorporation Date4 August 1964(59 years, 9 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameRafeeq Sabir
NationalityBritish
StatusClosed
Appointed20 November 1992(28 years, 3 months after company formation)
Appointment Duration14 years, 10 months (closed 09 October 2007)
RoleCompany Director
Correspondence Address39 Rufford Close
Harrow
Middlesex
HA3 8UX
Director NameLeonie Anderson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(40 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 09 October 2007)
RoleTeacher
Correspondence Address10 Swanns Meadow
Bookham
Surrey
KT23 4JX
Director NameMrs Jacqueline Gershon
Date of BirthApril 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2005(40 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 09 October 2007)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Rotherwick Court
Rotherwick Road
London
NW11 7DE
Director NameMr Gerald Summers
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(28 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 20 September 1999)
RoleRetired Civil Servant
Correspondence AddressFlat 28 Deanswood
32 Maidstone Road Bounds Green
London
N11 2TQ
Director NameNorman Summers
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(28 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 February 2004)
RoleRetired Accountant
Correspondence Address2 Rotherwick Court
Rotherwick Road
London
NW11 7DE

Location

Registered Address8 Fairfax Mansions
Finchley Road
London
NW3 6JY
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2014
Net Worth£319,001
Cash£856,828
Current Liabilities£548,741

Accounts

Latest Accounts5 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

26 June 2007First Gazette notice for compulsory strike-off (1 page)
14 March 2006Return made up to 20/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 May 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
4 May 2005New director appointed (2 pages)
4 February 2005Return made up to 20/11/04; full list of members (6 pages)
18 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
23 November 2004New director appointed (1 page)
23 November 2004Resolutions
  • RES13 ‐ Appointing l anderson s 16/11/04
(1 page)
23 November 2004Director resigned (1 page)
4 December 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
2 December 2003Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 2003Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 August 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
28 March 2002Return made up to 20/11/01; full list of members (6 pages)
10 December 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
16 June 2001Director resigned (1 page)
21 February 2001Return made up to 20/11/00; full list of members (6 pages)
7 July 2000Accounts for a small company made up to 5 April 2000 (4 pages)
4 February 2000Return made up to 20/11/99; full list of members (6 pages)
28 July 1999Accounts for a small company made up to 5 April 1999 (4 pages)
11 December 1998Return made up to 20/11/98; no change of members (6 pages)
22 September 1998Accounts for a small company made up to 5 April 1998 (4 pages)
19 January 1998Return made up to 20/11/97; no change of members (4 pages)
19 August 1997Accounts for a small company made up to 5 April 1997 (3 pages)
2 May 1997Return made up to 20/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 May 1996Accounts for a small company made up to 5 April 1996 (3 pages)
28 June 1995Accounts for a small company made up to 5 April 1995 (3 pages)
4 August 1964Incorporation (11 pages)