| Company Name | Nonsuch Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01115358 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1973(50 years, 11 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | Capell And Thomas Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Eustace Justin St John Thomas |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(18 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 22 May 2012) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Williams & Co. 8/10 South Street Epsom Surrey KT18 7PF |
| Secretary Name | Eustace Justin St John Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(18 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Williams & Co. 8/10 South Street Epsom Surrey KT18 7PF |
| Director Name | Patrick James O'Hagan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(27 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 22 May 2012) |
| Role | Insurance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Williams & Co. 8/10 South Street Epsom Surrey KT18 7PF |
| Director Name | Margaret Mary Ohagan |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(18 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 16 July 2002) |
| Role | Administrator |
| Correspondence Address | 63 Burdon Lane Cheam Sutton Surrey SM2 7BY |
Location
| Registered Address | 41 The Broadway Cheam Village Surrey SM3 8BL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Eustace Justin St. John Thomas 50.00% Ordinary |
|---|---|
| 500 at £1 | Patrick James O'hagan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479,226 |
| Cash | £3,365 |
| Current Liabilities | £83,162 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 8 November 2009 | Director's details changed for Eustace Justin St John Thomas on 5 October 2009 (2 pages) |
| 8 November 2009 | Director's details changed for Eustace Justin St John Thomas on 5 October 2009 (2 pages) |
| 8 November 2009 | Director's details changed for Eustace Justin St John Thomas on 5 October 2009 (2 pages) |
| 7 November 2009 | Secretary's details changed for Eustace Justin St John Thomas on 5 October 2009 (1 page) |
| 7 November 2009 | Secretary's details changed for Eustace Justin St John Thomas on 5 October 2009 (1 page) |
| 7 November 2009 | Secretary's details changed for Eustace Justin St John Thomas on 5 October 2009 (1 page) |
| 6 November 2009 | Director's details changed for Patrick James O'hagan on 5 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Patrick James O'hagan on 5 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Patrick James O'hagan on 5 October 2009 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 7 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 12 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 12 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 11 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 11 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 21 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 28 October 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 3 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 3 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 9 January 2001 | Company name changed capell and thomas LIMITED\certificate issued on 09/01/01 (2 pages) |
| 9 January 2001 | Company name changed capell and thomas LIMITED\certificate issued on 09/01/01 (2 pages) |
| 7 December 2000 | New director appointed (3 pages) |
| 7 December 2000 | New director appointed (3 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 30 March 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 6 February 1999 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
| 6 February 1999 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
| 23 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 29 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 26 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |