Nayland Properties Limited

Company Name	Nayland Properties Limited
Company Status	Dissolved
Company Number	01077998
Category	Private Limited Company
Incorporation Date	23 October 1972(51 years, 6 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Barbara Goodman
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(18 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 01 December 2009)
Role	Secretary
Correspondence Address	15a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Jack Charles Goodman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(18 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 01 December 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Dr Robert Goodman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(18 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 01 December 2009)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	114 Court Lane Dulwich London SE21 7EA

Secretary Name	Mrs Barbara Goodman
Nationality	British
Status	Closed
Appointed	10 August 1991(18 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	15a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Location

Registered Address	32 Queen Anne Street London W1G 8HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
10 August 2009	Return made up to 10/08/09; full list of members (4 pages)
10 August 2009	Application for striking-off (1 page)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2008	Return made up to 10/08/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 August 2007	Return made up to 10/08/07; full list of members (2 pages)
28 September 2006	Return made up to 10/08/06; full list of members (2 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 August 2005	Return made up to 10/08/05; full list of members (7 pages)
12 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 August 2004	Return made up to 10/08/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 August 2003	Return made up to 10/08/03; full list of members (7 pages)
8 December 2002	Full accounts made up to 31 March 2002 (1 page)
14 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 August 2001	Return made up to 10/08/01; full list of members (7 pages)
15 August 2000	Return made up to 10/08/00; full list of members (7 pages)
25 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 1999	Full accounts made up to 31 March 1999 (1 page)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1999	Return made up to 10/08/99; no change of members (4 pages)
12 August 1998	Return made up to 10/08/98; no change of members (4 pages)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Full accounts made up to 31 March 1998 (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Return made up to 10/08/97; full list of members 363(287) ‐ Registered office changed on 14/08/97 (6 pages)
14 August 1997	Full accounts made up to 31 March 1997 (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Return made up to 10/08/96; no change of members (4 pages)
14 August 1995	Return made up to 10/08/95; no change of members (6 pages)
28 June 1995	Full accounts made up to 31 March 1995 (8 pages)
12 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
11 November 1982	Accounts made up to 31 March 1982 (6 pages)

Nayland Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London