| Company Name | Nedwab Finance & Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01001997 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1971(53 years, 3 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Ramsey Gibson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 2011(40 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Parkfield Gardens Harrow Middlesex HA2 6JR |
| Director Name | Geoffrey John Jones |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(40 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 December 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 43-45 Chase Side Southgate London N14 5BP |
| Secretary Name | Michael Ramsey Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2011(40 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 December 2016) |
| Role | Company Director |
| Correspondence Address | 32 Parkfield Gardens Harrow Middlesex HA2 6JR |
| Director Name | Samuel Charles Bawden |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(21 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 14 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 The Old Well House The Grove London N6 6LD |
| Secretary Name | Git Huang Siew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(21 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 29 September 2011) |
| Role | Company Director |
| Correspondence Address | Rm 24 Ada Lewis House 1 Dalmeny Avenue Tufnell Park London N7 0LD |
Location
| Registered Address | 32 Parkfield Gardens Harrow Middlesex HA2 6JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | S.c. Bawden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,463 |
| Net Worth | £373,119 |
| Cash | £5,966 |
| Current Liabilities | £7,415 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 31 May 1974 | Delivered on: 10 June 1974 Satisfied on: 17 July 2012 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property; old well house the grove highgate london N6. 6LP. Fully Satisfied |
|---|
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2016 | Application to strike the company off the register (2 pages) |
| 14 September 2016 | Application to strike the company off the register (2 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 15 May 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 15 May 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 28 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 28 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 11 June 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 11 June 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 8 January 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 8 January 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (2 pages) |
| 8 January 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (2 pages) |
| 8 January 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (13 pages) |
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (13 pages) |
| 19 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 December 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 14 December 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 26 October 2011 | Appointment of Michael Ramsey Gibson as a secretary (2 pages) |
| 26 October 2011 | Appointment of Michael Ramsey Gibson as a secretary (2 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 (13 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 (13 pages) |
| 24 October 2011 | Termination of appointment of Git Siew as a secretary (1 page) |
| 24 October 2011 | Termination of appointment of Git Siew as a secretary (1 page) |
| 15 August 2011 | Termination of appointment of Samuel Bawden as a director (1 page) |
| 15 August 2011 | Appointment of Geoffrey John Jones as a director (2 pages) |
| 15 August 2011 | Appointment of Michael Ramsey Gibson as a director (2 pages) |
| 15 August 2011 | Appointment of Michael Ramsey Gibson as a director (2 pages) |
| 15 August 2011 | Appointment of Geoffrey John Jones as a director (2 pages) |
| 15 August 2011 | Termination of appointment of Samuel Bawden as a director (1 page) |
| 21 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 21 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 (9 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 (9 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (6 pages) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (6 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 12 May 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 12 May 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 23 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 23 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 28 April 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 18 the rise edgware middlesex HA8 8NR (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 18 the rise edgware middlesex HA8 8NR (1 page) |
| 8 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 28 February 2005 | Registered office changed on 28/02/05 from: 8A accommodation road, london, NW11 8ED. (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: 8A accommodation road, london, NW11 8ED. (1 page) |
| 8 July 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 10/04/03; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 April 2004 | Return made up to 10/04/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 24 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 11 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 26 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 26 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 26 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 13 September 1995 | Return made up to 10/04/95; no change of members
|
| 13 September 1995 | Return made up to 10/04/95; no change of members
|
| 16 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 16 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |