| Company Name | NIAD Buying Office Limited |
|---|---|
| Director | Joseph Daniel Dain-Williams |
| Company Status | Active |
| Company Number | 00850131 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1965(58 years, 11 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 Daniel Dain-Williams |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(30 years after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Applegarth Old House Lane, Roydon Harlow Essex CM19 5DH |
| Secretary Name | Deborah Cullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(30 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Applegarth Old House Lane, Roydon Harlow Essex CM19 5DH |
| Director Name | Frederika Theresa Dain-Williams |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | 28 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX |
| Director Name | Joseph Dain Dain-Williams |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 28 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX |
| Director Name | Clarence George Mayhew |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
| Role | Accountant |
| Correspondence Address | 93 Coolgardie Avenue Chingford London E4 9HU |
| Secretary Name | Clarence George Mayhew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 93 Coolgardie Avenue Chingford London E4 9HU |
Location
| Registered Address | Trevor Jones & Co Springfield House 99/101 Crossbrook Street Waltham Cross Herts EN8 8LY |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Joseph Daniel Dain-williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 31 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 28 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Joseph Daniel Dain-Williams on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Joseph Daniel Dain-Williams on 31 December 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 January 2003 | Return made up to 31/12/02; no change of members (6 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 25 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 25 January 2003 | Return made up to 31/12/02; no change of members (6 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 27 May 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 6 February 2000 | Return made up to 31/12/99; full list of members
|
| 6 February 2000 | Return made up to 31/12/99; full list of members
|
| 6 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 6 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 31 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 20 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 20 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 29 February 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | Director resigned (2 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members
|
| 29 February 1996 | Return made up to 31/12/95; full list of members
|
| 29 February 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Director resigned (2 pages) |
| 29 February 1996 | Director resigned (2 pages) |
| 29 February 1996 | Director resigned (2 pages) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Resolutions
|
| 29 February 1996 | New director appointed (2 pages) |
| 5 December 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 5 December 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 5 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 5 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |