| Company Name | E.Nash(Removals)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00907354 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1967(56 years, 11 months ago) |
| Dissolution Date | 2 December 2015 (8 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Jean West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1993(26 years, 1 month after company formation) |
| Appointment Duration | 22 years, 4 months (closed 02 December 2015) |
| Role | Secretary |
| Correspondence Address | 88 Margravine Gardens London W6 8RJ |
| Director Name | Alan William Griffin |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(26 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 02 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Rockford Avenue Perivale Middlesex UB6 8AH |
| Director Name | Alan Robert Nash |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(26 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 02 December 2015) |
| Role | Company Director |
| Correspondence Address | 17a Anyards Road Cobham Surrey KT11 2LS |
| Director Name | Mr Alan Robert Mash |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(25 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 June 1993) |
| Role | Removal Contractor |
| Correspondence Address | Willow Cottage 4 Longboyds Hollyhedge Road Cobham Surrey KT11 3DG |
| Director Name | Mrs Katrina Mash |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(25 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 June 1993) |
| Role | Company Director |
| Correspondence Address | Willow Cottage 4 Langboyds Hollyhedge Road Cobham Surrey KT1 3DG |
| Secretary Name | Mrs Linda Katrine Mash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(25 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 June 1993) |
| Role | Company Director |
| Correspondence Address | Lk Nash Willow Cottage 4 Laugboyds Hollyledg Cobham Surrey KT11 3DG |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 30 at 0.2 | A W Griffin 7.28% Ordinary |
|---|---|
| 30 at 0.2 | D Nash 7.28% Ordinary |
| 30 at 0.2 | K N Mahew 7.28% Ordinary |
| 30 at 0.2 | Ms Jean West 7.28% Ordinary |
| 30 at 0.2 | R A Nash 7.28% Ordinary |
| 245 at 0.2 | A R Nash 59.47% Ordinary |
| 5 at 0.2 | R M Nash 1.21% Ordinary |
| 1 at 1 | A R Nash 0.97% Preference |
| 1 at 1 | A W Griffin 0.97% Preference |
| 1 at 1 | Ms Jean West 0.97% Preference |
Financials
| Year | 2014 |
|---|---|
| Turnover | £454,262 |
| Gross Profit | £204,134 |
| Net Worth | -£68,477 |
| Cash | £1,658 |
| Current Liabilities | £88,984 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 11 March 2015 (5 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 11 March 2015 (5 pages) |
| 8 April 2015 | Liquidators statement of receipts and payments to 11 March 2015 (5 pages) |
| 3 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (5 pages) |
| 3 November 2014 | Liquidators statement of receipts and payments to 11 September 2014 (5 pages) |
| 3 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (5 pages) |
| 30 April 2014 | Liquidators statement of receipts and payments to 11 March 2014 (5 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (5 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 11 March 2014 (5 pages) |
| 11 November 2013 | Liquidators' statement of receipts and payments to 11 September 2013 (5 pages) |
| 11 November 2013 | Liquidators' statement of receipts and payments to 11 September 2013 (5 pages) |
| 11 November 2013 | Liquidators statement of receipts and payments to 11 September 2013 (5 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (5 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (5 pages) |
| 8 May 2013 | Liquidators statement of receipts and payments to 11 March 2013 (5 pages) |
| 18 September 2012 | Liquidators statement of receipts and payments to 11 September 2012 (5 pages) |
| 18 September 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (5 pages) |
| 18 September 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (5 pages) |
| 19 March 2012 | Liquidators statement of receipts and payments to 11 March 2012 (5 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 11 September 2011 (5 pages) |
| 6 October 2011 | Liquidators statement of receipts and payments to 11 September 2011 (5 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 11 September 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 22 April 2010 | Registered office address changed from 2 Filmer Road Fulham London SW6 7BT on 22 April 2010 (3 pages) |
| 22 April 2010 | Registered office address changed from 2 Filmer Road Fulham London SW6 7BT on 22 April 2010 (3 pages) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 23 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 9 June 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 9 June 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 14 April 2009 | Return made up to 31/05/08; full list of members (10 pages) |
| 14 April 2009 | Return made up to 31/05/08; full list of members (10 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 7/9 wyfold road london SW6 6SE (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 7/9 wyfold road london SW6 6SE (1 page) |
| 10 February 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 23 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 10 June 2002 | Nc inc already adjusted 15/04/02 (1 page) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Ad 15/04/02--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Ad 15/04/02--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 10 June 2002 | Nc inc already adjusted 15/04/02 (1 page) |
| 14 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 January 2002 | Return made up to 31/12/01; full list of members
|
| 16 March 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 16 March 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 13 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 30 March 1999 | Return made up to 31/12/98; full list of members
|
| 30 March 1999 | Return made up to 31/12/98; full list of members
|
| 18 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 18 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 17 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 28 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 28 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 28 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 March 1995 | Full accounts made up to 31 May 1994 (8 pages) |
| 15 March 1995 | Full accounts made up to 31 May 1994 (8 pages) |