Company NameNasonhall Limited
Company StatusDissolved
Company Number01264048
CategoryPrivate Limited Company
Incorporation Date18 June 1976(47 years, 10 months ago)
Dissolution Date5 January 1999 (25 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMark Ballamy
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 05 January 1999)
RoleElectrical Contractor
Correspondence Address41 Mayes Close
Warlingham
Surrey
CR6 9LB
Director NameMr Jack Bernard Bridge
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 05 January 1999)
RoleBuilder
Correspondence Address9 Waterfield Drive
Warlingham
Surrey
CR6 9HP
Secretary NameMark Ballamy
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 05 January 1999)
RoleCompany Director
Correspondence Address41 Mayes Close
Warlingham
Surrey
CR6 9LB

Location

Registered Address41 Mayes Close
Warlingham
Surrey
CR6 9LB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham East and Chelsham and Farleigh
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998First Gazette notice for voluntary strike-off (1 page)
3 March 1998Voluntary strike-off action has been suspended (1 page)
6 February 1998Application for striking-off (1 page)
7 November 1997Return made up to 31/10/97; full list of members (6 pages)
1 August 1997Accounts for a small company made up to 30 April 1997 (5 pages)
21 April 1997Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page)
27 January 1997Accounts for a small company made up to 31 October 1996 (5 pages)
22 November 1996Return made up to 31/10/96; full list of members (6 pages)
16 January 1996Accounts for a small company made up to 31 October 1995 (5 pages)
24 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 November 1995Registered office changed on 24/11/95 from: 250 rosendale road london SE24 9DL (1 page)
27 March 1995Accounts for a small company made up to 31 October 1994 (6 pages)