Company NameNas-Dobbs Houses Limited
DirectorRobert Harold Bohannon
Company StatusDissolved
Company Number00990159
CategoryPrivate Limited Company
Incorporation Date25 September 1970(51 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Harold Bohannon
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed29 June 1999(28 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Correspondence Address6819 East Hummingbird Lane
Paradise Valley
Arizona 85253 Usa
Secretary NameCharles Hamilton Attlee
NationalityBritish
StatusCurrent
Appointed29 June 1999(28 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleSolicitor
Correspondence AddressBryan Cave 33 Cannon Street
London
EC4M 5TE
Director NameAnthony Edward Laver
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(21 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 29 July 1999)
RoleCompany Director
Correspondence AddressGreengages Tithe Orchard
Rowplatt Lane
Felbridge
West Sussex
RH19 2PH
Director NameNicholas Anthony Rago
Date of BirthDecember 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1991(21 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 01 February 1998)
RoleExecutive
Correspondence Address4402 Moonlight Way
Paradise Valley
Arizona 85253
Usa
Foreign
Director NameMr Howard Vaughan
Date of BirthOctober 1928 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1991(21 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 12 October 1995)
RoleExecutive
Correspondence Address9071 Hillman Way
Memphis
Tennessee
Foreign
Secretary NameAnthony Edward Laver
NationalityBritish
StatusResigned
Appointed25 October 1991(21 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 29 June 1999)
RoleCompany Director
Correspondence AddressGreengages Tithe Orchard
Rowplatt Lane
Felbridge
West Sussex
RH19 2PH
Director NameRobert Suttie
Date of BirthJuly 1943 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed12 October 1995(25 years after company formation)
Appointment Duration3 years, 8 months (resigned 29 June 1999)
RoleVice President-Finance
Correspondence Address3075 Pecan Lake Drive
102
Memphis
Tn38115
Director NameWayne Allen Wight
Date of BirthDecember 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1998(27 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2001)
RoleBusiness Executive
Correspondence Address217 W Seldon Ln
Phoenix
Arizona
85021

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£45,962

Accounts

Latest Accounts31 December 2000 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 2002Dissolved (1 page)
21 June 2002Return of final meeting in a members' voluntary winding up (3 pages)
21 January 2002Director resigned (1 page)
21 November 2001Registered office changed on 21/11/01 from: bryan cave watling house 33 cannon street london EC4M 5TE (1 page)
20 November 2001Return made up to 15/10/01; full list of members (6 pages)
15 November 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2001Declaration of solvency (3 pages)
15 November 2001Appointment of a voluntary liquidator (1 page)
8 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 November 2000Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
11 May 2000Registered office changed on 11/05/00 from: third floor 29 queen annes gate london SW1H 9BU (1 page)
12 November 1999Return made up to 15/10/99; full list of members (7 pages)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 July 1999Registered office changed on 29/07/99 from: unit B1 old brighton road lowfield heath crawley west sussex RH11 0PR (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Secretary resigned (1 page)
29 July 1999New secretary appointed (2 pages)
29 July 1999New director appointed (2 pages)
3 November 1998Return made up to 15/10/98; full list of members (6 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 April 1998New director appointed (2 pages)
8 April 1998Director resigned (1 page)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 October 1997Return made up to 15/10/97; no change of members
  • 363(287) ‐ Registered office changed on 28/10/97
(4 pages)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 October 1996Return made up to 15/10/96; no change of members (4 pages)
22 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 November 1995Return made up to 23/10/95; full list of members (6 pages)
23 November 1995Director resigned;new director appointed (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)