| Company Name | Nieldstuart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01075698 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1972(51 years, 7 months ago) |
| Dissolution Date | 12 November 1996 (27 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Isdell Von August |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 September 1993(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 November 1996) |
| Role | Company Director |
| Correspondence Address | 24 Phillipps Street Somerton Park 5044 South Australia Foreign |
| Secretary Name | Suelan Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1993(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 November 1996) |
| Correspondence Address | PO Box 293 Haute Rive Mont De La Roque St Aubin Jersey Channel |
| Director Name | Peter William Bell |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
| Role | General Manager |
| Correspondence Address | 11 Milburn Close Beaumont Park Causey Hill Hexham Tyne And Wear NE46 2NY |
| Director Name | Robert Allan Hood |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
| Role | Divisional Executive |
| Correspondence Address | New House Farm Harbour Lane Wheelton Chorley Lancashire PR6 8JS |
| Director Name | Dr Malcolm James Keat |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
| Role | Assistant Divisional Executive |
| Correspondence Address | Moor Edge Belmont Road Bolton Lancashire BL1 7DB |
| Director Name | William Brett Warburton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Green Meadows Station Road Styal Wilmslow Cheshire SK9 4JP |
| Secretary Name | Roger Neil McMullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 13 Threlkeld Road Bolton Lancashire BL1 7DN |
| Director Name | William Ross Warburton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(20 years, 10 months after company formation) |
| Appointment Duration | 1 week (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Holland Fold Cottage Long Lane Heath Charnock Chorley Lancashire PR6 9EF |
Location
| Registered Address | 188 Sutton Court Road Chiswick London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 November 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1995 | Full accounts made up to 30 September 1993 (11 pages) |
| 16 May 1995 | Return made up to 02/01/95; no change of members (4 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 2-3 cursitor street chancery lane london EC4A 1NE (1 page) |
| 6 September 1994 | Return made up to 02/01/94; full list of members (6 pages) |