Company NameNuravduck Limited
Company StatusDissolved
Company Number00941340
CategoryPrivate Limited Company
Incorporation Date29 October 1968(53 years, 7 months ago)
Dissolution Date28 July 1998 (23 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameIsdell Von August
Date of BirthMarch 1949 (Born 73 years ago)
NationalityAustralian
StatusClosed
Appointed01 September 1993(24 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 28 July 1998)
RoleCompany Director
Correspondence Address24 Phillipps Street
Somerton Park 5044
South Australia
Foreign
Secretary NameSuelan Trust Company Limited (Corporation)
StatusClosed
Appointed01 September 1993(24 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 28 July 1998)
Correspondence AddressPO Box 293 Haute Rive
Mont De La Roque
St Aubin
Jersey
Channel
Director NameDr Robert Leonard John Abbott
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1991(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address95 Rawlinson Lane
Heath Charnock
Chorley
Lancashire
PR7 4DE
Director NameRobert Allan Hood
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1991(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1993)
RoleDivisional Executive
Correspondence AddressNew House Farm Harbour Lane
Wheelton
Chorley
Lancashire
PR6 8JS
Director NameTrevor Brian Oakley
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1991(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1993)
RoleGeneral Manager
Correspondence Address42 Mountbatten Avenue
Sandal
Wakefield
West Yorkshire
WF2 6HD
Director NameHenry Warburton
Date of BirthOctober 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1991(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1993)
RoleConsultant
Correspondence AddressThe Old Orchard
Quaker Brook Lane
Preston
Lancashire
PR5 0JA
Director NameWilliam Brett Warburton
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1991(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1993)
RoleCompany Director
Correspondence AddressGreen Meadows Station Road
Styal
Wilmslow
Cheshire
SK9 4JP
Secretary NameRoger Neil McMullan
NationalityBritish
StatusResigned
Appointed21 March 1991(22 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address13 Threlkeld Road
Bolton
Lancashire
BL1 7DN
Director NameWilliam Ross Warburton
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1993(24 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressHolland Fold Cottage
Long Lane Heath Charnock
Chorley
Lancashire
PR6 9EF

Location

Registered Address188 Sutton Court Road
Chiswick
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1993 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

13 May 1997Strike-off action suspended (1 page)
3 September 1996Strike-off action suspended (1 page)
3 September 1996First Gazette notice for compulsory strike-off (1 page)
28 July 1995Full accounts made up to 30 September 1993 (11 pages)
16 May 1995Return made up to 21/03/95; no change of members (4 pages)
27 March 1995Registered office changed on 27/03/95 from: 2-3 cursitor street chancery lane london EC4A 1NE (1 page)
7 September 1994Return made up to 21/03/94; full list of members (5 pages)