| Company Name | Nathurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01287224 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1976(47 years, 5 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Christine Pead |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 31 December 2013) |
| Role | Secretary |
| Correspondence Address | Priors Ludshott Common Grayshott Hindhead Surrey GU26 6DU |
| Director Name | John Pead |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 31 December 2013) |
| Role | Designer |
| Correspondence Address | Priors Ludshott Common Grayshott Hindhead Surrey GU26 6DU |
| Secretary Name | John Pead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 31 December 2013) |
| Role | Company Director |
| Correspondence Address | Priors Ludshott Common Grayshott Hindhead Surrey GU26 6DU |
Location
| Registered Address | 30 Percy Street Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Christine A. Pead 70.00% Ordinary |
|---|---|
| 30 at £1 | John R.a Pead 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page) |
| 6 September 2013 | Application to strike the company off the register (3 pages) |
| 6 September 2013 | Application to strike the company off the register (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 25 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 5 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Return made up to 04/09/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 04/09/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: wickfield house 18-22 disney place london SE1 1HS (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: wickfield house 18-22 disney place london SE1 1HS (1 page) |
| 27 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 31 August 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 August 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 12 May 1995 | Particulars of mortgage/charge (10 pages) |
| 12 May 1995 | Particulars of mortgage/charge (5 pages) |