Nessdale Limited

Company Name	Nessdale Limited
Company Status	Dissolved
Company Number	00953955
Category	Private Limited Company
Incorporation Date	12 May 1969(54 years, 12 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Closed
Appointed	11 April 2011(41 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(41 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(41 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 April 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Gordon Stuart-Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Chartered Accountant
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Dylan Crocker Edwards
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Chartered Surveyor
Correspondence Address	22 Greenway Gardens Greenford Middlesex UB6 9TT

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Secretary Name	Gordon Stuart-Smith
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Secretary Name	Mr Martin Howard Bandel
Nationality	British
Status	Resigned
Appointed	13 July 1993(24 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Mr Martin Howard Bandel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(24 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Mr Richard Denis Rawlins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(28 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 May 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	183 Ramsden Road London SW12 8RG

Director Name	Toby Nicholas Maximilian Szpiro
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(32 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Camden Hill Gardens London W8 7AY

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	26 February 2002(32 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Arunkumar Bhilalbhai Desai
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(33 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 June 2011)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(33 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 June 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(34 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(34 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(35 years after company formation)
Appointment Duration	7 years (resigned 14 June 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	14 July 2005(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Hannah Louise Wilby
Nationality	British
Status	Resigned
Appointed	17 August 2006(37 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Flat 2 61 Ferndale Road, Clapham London SW4 7RL

Secretary Name	Philip Miller
Status	Resigned
Appointed	10 July 2007(38 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Karen Lyon
Status	Resigned
Appointed	09 September 2009(40 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	33 Belvedere Court 372-374 Upper Richmond Road London SW15 6HY

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(41 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11-12 Charles Ii Street London SW1Y 4QU

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(31 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2002)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Location

Registered Address	12 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 June 2011	Delivered on: 22 June 2011 Persons entitled: Nationwide Building Society (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Raglan court empire way wembley t/n P137078, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 June 2011	Delivered on: 22 June 2011 Persons entitled: Nationwide Building Society (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 8 raglan court empire way wembley t/n NGL782443, flat 19 raglan court empire way wembley t/n NGL782442, flat 20 raglan court empire way wembley t/n NGL782441, for details of further properties charged, please refer to form MG01,together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business see image for full details. Outstanding
16 July 1996	Delivered on: 31 July 1996 Satisfied on: 12 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 1990	Delivered on: 5 October 1990 Satisfied on: 12 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monees due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a guarantee of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1985	Delivered on: 9 April 1985 Satisfied on: 19 November 2001 Persons entitled: Central Properties (Southern Counties) LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kenbrook house 284-296 (even) kensingtonhigh st. 1, 3 and 5 st. Mary's abbot terrace, royal borough of kensington and chelsea and 1-6 park lodge, 32 melbury rd.and 282/282A kensington high st. Royal borough of kensington and chelsea. Fully Satisfied
30 June 1983	Delivered on: 4 July 1983 Satisfied on: 4 May 2001 Persons entitled: Charterhouse Jiphet PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kings court north and kings court south kings road in the R. B. of kensington and chelsea demised by a lease of even date. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
11 August 1981	Delivered on: 12 August 1981 Satisfied on: 19 November 2001 Persons entitled: Central Properties (Southern Counties) Limited Classification: Legal charge Secured details: Â£500,000 & all other monies due or to become due from the company to the chargee. Particulars: F/H 4-18 (even nos) tudor court russel hill road purley london together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
29 April 1981	Delivered on: 12 May 1981 Satisfied on: 21 September 1992 Persons entitled: Central Properties (Southern Counties) Limited Classification: Legal charge Secured details: Â£1040,000 and all other moneys due from the company to the chargee. Particulars: Various properties as described in the schedule attached to doc M119 tog with all fixtures ( other than trade). Fully Satisfied
6 April 1981	Delivered on: 7 April 1981 Satisfied on: 19 November 2001 Persons entitled: Central Properties (Southern Counties) Limited Classification: Charge Secured details: Â£500,000 all monies due or to become due from the company to the chargee. Particulars: F/H 8-12 down street, inclusive & 17 brich street westminster. Title no ngl 227487. Fully Satisfied
19 June 1980	Delivered on: 30 June 1980 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann LTD Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate at 212/224 (even) shaftesbury avenue. 4 to 18 (even) grape street and king edward mansions, shaftesbury avenue WC2. Fully Satisfied
19 December 1979	Delivered on: 4 January 1980 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H chatsworth, westminster road, poole, dorset. Title no dt 2258. Fully Satisfied
14 June 1979	Delivered on: 21 June 1979 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land on the east side of and having a frontage of 24 ft. Or thereabouts to north street, parish of horsham described in a conveyance dated 15 may 1979.together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 April 1979	Delivered on: 24 April 1979 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4,6 and 8 brighton road, worthing, 1, 2 and 3 victoria buildings, york road, worthing. Flats 4, 5, 6 and office accomodation (formerly flat 7) over victoria buildings aforesaid and two garages at the rear thereof, all described in a conveyance dated 12/2/79. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 April 1979	Delivered on: 24 April 1979 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, brighton road, worthing, west sussex. And described in a transfer dated 6/4/79. Fully Satisfied
25 May 1978	Delivered on: 9 June 1978 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wellington house, london NW8 comprised in a transfer dated 28.4.78. Fully Satisfied
25 May 1978	Delivered on: 9 June 1978 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 4B, 19, 32, 38, 44, hanover house, st. John's wood, high street, london. NW8. Fully Satisfied
6 April 1978	Delivered on: 10 April 1978 Satisfied on: 4 May 2001 Persons entitled: Keywer Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 10414 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 April 1978	Delivered on: 10 April 1978 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 68144 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 April 1978	Delivered on: 10 April 1978 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 194 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 68340 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 April 1978	Delivered on: 10 April 1978 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 190 cromwell road london SW5. As per a transfer dated 20/3/78 title no: 448850 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 April 1978	Delivered on: 10 April 1978 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 188 cromwell road london SW5. As per a transfer dated 20/3/78.title no: ln 233926 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
29 September 1977	Delivered on: 18 October 1977 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stafford mansions harlem road, london W14. Title no. 336027 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
29 September 1977	Delivered on: 18 October 1977 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/25 lionel mansions london W14. Title no ln 178985 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. Fully Satisfied
29 September 1977	Delivered on: 18 October 1977 Satisfied on: 4 May 2001 Persons entitled: Keyser Ullmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85/7 and 97/99 cadogan gardens london SW3. Title no ngl 225799 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. Fully Satisfied
24 January 1977	Delivered on: 28 January 1977 Satisfied on: 12 June 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Benefit of an agreement and deed of rectification dated 13-3-1976 between the company and burtol holdings limited. Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
6 January 2017	Application to strike the company off the register (3 pages)
3 November 2016	Satisfaction of charge 45 in full (1 page)
3 November 2016	Satisfaction of charge 44 in full (2 pages)
3 November 2016	Satisfaction of charge 45 in full (1 page)
3 November 2016	Satisfaction of charge 44 in full (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (6 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (6 pages)
9 December 2015	Termination of appointment of Iain Douglas Bond as a director on 30 November 2015 (1 page)
9 December 2015	Termination of appointment of Iain Douglas Bond as a director on 30 November 2015 (1 page)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (7 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (7 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 August 2011	Termination of appointment of Edward Glover as a director (1 page)
3 August 2011	Termination of appointment of Edward Glover as a director (1 page)
29 June 2011	Termination of appointment of Andrew Moffat as a director (1 page)
29 June 2011	Termination of appointment of Arunkumar Desai as a director (1 page)
29 June 2011	Termination of appointment of Andrew Moffat as a director (1 page)
29 June 2011	Termination of appointment of Arunkumar Desai as a director (1 page)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2011	Memorandum and Articles of Association (5 pages)
27 June 2011	Memorandum and Articles of Association (5 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2011	Particulars of a mortgage or charge / charge no: 44 (16 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 45 (18 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 45 (18 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 44 (16 pages)
17 May 2011	Appointment of Iain Douglas Bond as a director (3 pages)
17 May 2011	Appointment of Timothy Geoffrey Thorp as a director (3 pages)
17 May 2011	Appointment of Christopher John Huxtable as a director (3 pages)
17 May 2011	Appointment of Christopher John Huxtable as a director (3 pages)
17 May 2011	Appointment of Iain Douglas Bond as a director (3 pages)
17 May 2011	Appointment of Timothy Geoffrey Thorp as a director (3 pages)
12 May 2011	Register(s) moved to registered office address (2 pages)
12 May 2011	Register(s) moved to registered office address (2 pages)
12 May 2011	Registered office address changed from 2 Jubilee Place London SW3 3TQ on 12 May 2011 (2 pages)
12 May 2011	Registered office address changed from 2 Jubilee Place London SW3 3TQ on 12 May 2011 (2 pages)
12 April 2011	Director's details changed for Mr Edward Douglas Glover on 11 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Edward Douglas Glover on 11 April 2011 (2 pages)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Termination of appointment of Karen Lyon as a secretary (1 page)
11 April 2011	Termination of appointment of Karen Lyon as a secretary (1 page)
8 April 2011	Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom (1 page)
8 April 2011	Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom (1 page)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
24 February 2010	Director's details changed for Arunkumar Bhilalbhai Desai on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Arunkumar Bhilalbhai Desai on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Arunkumar Bhilalbhai Desai on 9 February 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 February 2010	Termination of appointment of Timothy Thorp as a director (1 page)
5 February 2010	Termination of appointment of Timothy Thorp as a director (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
12 October 2009	Secretary's details changed for Karen Lyon on 28 September 2009 (1 page)
12 October 2009	Secretary's details changed for Karen Lyon on 28 September 2009 (1 page)
10 September 2009	Appointment terminated secretary philip miller (1 page)
10 September 2009	Appointment terminated secretary philip miller (1 page)
10 September 2009	Secretary appointed karen lyon (1 page)
10 September 2009	Secretary appointed karen lyon (1 page)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 March 2008	Return made up to 12/01/08; full list of members (4 pages)
5 March 2008	Return made up to 12/01/08; full list of members (4 pages)
1 March 2008	Secretary appointed philip miller (1 page)
1 March 2008	Appointment terminated secretary hannah wilby (1 page)
1 March 2008	Secretary appointed philip miller (1 page)
1 March 2008	Appointment terminated secretary hannah wilby (1 page)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 January 2007	Return made up to 12/01/07; full list of members (3 pages)
17 January 2007	Return made up to 12/01/07; full list of members (3 pages)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2006	Return made up to 12/01/06; full list of members (3 pages)
13 January 2006	Return made up to 12/01/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 January 2005	Return made up to 12/01/05; full list of members (6 pages)
18 January 2005	Return made up to 12/01/05; full list of members (6 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 January 2004	Return made up to 12/01/04; full list of members (6 pages)
21 January 2004	Return made up to 12/01/04; full list of members (6 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 January 2003	Location of register of members (1 page)
30 January 2003	Return made up to 12/01/03; full list of members (6 pages)
30 January 2003	Location of register of members (1 page)
30 January 2003	Return made up to 12/01/03; full list of members (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
26 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2002	Secretary's particulars changed (1 page)
21 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Return made up to 12/01/02; no change of members (5 pages)
14 February 2002	Return made up to 12/01/02; no change of members (5 pages)
19 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
19 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (4 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (4 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (5 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (5 pages)
3 April 2001	Full accounts made up to 31 December 2000 (8 pages)
3 April 2001	Full accounts made up to 31 December 2000 (8 pages)
28 March 2001	Location of register of members (1 page)
28 March 2001	Location of register of members (1 page)
21 February 2001	Return made up to 12/01/01; full list of members (6 pages)
21 February 2001	Return made up to 12/01/01; full list of members (6 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (11 pages)
24 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 March 2000	Return made up to 12/01/00; full list of members (7 pages)
14 March 2000	Return made up to 12/01/00; full list of members (7 pages)
5 June 1999	Full accounts made up to 30 September 1998 (9 pages)
5 June 1999	Full accounts made up to 30 September 1998 (9 pages)
24 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 March 1999	Return made up to 12/01/99; no change of members (4 pages)
15 March 1999	Return made up to 12/01/99; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (9 pages)
24 July 1998	Full accounts made up to 30 September 1997 (9 pages)
4 March 1998	Return made up to 12/01/98; no change of members (4 pages)
4 March 1998	Return made up to 12/01/98; no change of members (4 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (3 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
27 February 1997	Return made up to 12/01/97; full list of members (6 pages)
27 February 1997	Return made up to 12/01/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 30 September 1996 (9 pages)
24 February 1997	Full accounts made up to 30 September 1996 (9 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Return made up to 12/01/96; no change of members (4 pages)
4 April 1996	Return made up to 12/01/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 September 1995 (11 pages)
1 March 1996	Full accounts made up to 30 September 1995 (11 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
23 March 1995	Full accounts made up to 30 September 1994 (10 pages)
23 March 1995	Full accounts made up to 30 September 1994 (10 pages)
27 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1969	Incorporation (16 pages)
12 May 1969	Incorporation (16 pages)

Nessdale Limited

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