Niton Interiors Limited

Company Name	Niton Interiors Limited
Directors	Nigel Alfred Piper and Steven Anthony Piper
Company Status	Liquidation
Company Number	01310309
Category	Private Limited Company
Incorporation Date	25 April 1977(47 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Nigel Alfred Piper
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Marketing/Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Chasemount Snow's Ride Windlesham Surrey GU20 6LA

Director Name	Mr Steven Anthony Piper
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ribstone Road Cox Green Maidenhead Berkshire SL6 3HJ

Secretary Name	Lesley Jane Dempster
Nationality	British
Status	Current
Appointed	25 January 1996(18 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	38 Lower Village Road Sunninghill Berkshire SL5 7AU

Director Name	Mr Anthony Alexander Piper
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakfield Close Amersham Bucks HP6 5TA

Director Name	Mr Gary Nigel Piper
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	7 Owen Road Windlesham Surrey GU20 6JG

Director Name	Mrs Shirley Piper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Oakfield Close Amersham Bucks HP6 5TA

Director Name	Mrs Sylvia Maureen Piper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2007)
Role	Marketing/Sales Director
Correspondence Address	3 Chasemount Snow's Ride Windlesham Surrey GU20 6LA

Secretary Name	Mrs Shirley Piper
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Millfields 197 High Street Amersham Buckinghamshire HP7 0EQ

Location

Registered Address	1 Beasley`S Yard 126a High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£95,887
Cash	£1,013
Current Liabilities	£218,752

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Next Accounts Due	31 January 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

9 April 2020	Liquidators' statement of receipts and payments to 25 January 2020 (19 pages)
25 March 2019	Liquidators' statement of receipts and payments to 25 January 2019 (16 pages)
5 April 2018	Liquidators' statement of receipts and payments to 25 January 2018 (16 pages)
4 May 2017	Court order INSOLVENCY:re block transfer order (2 pages)
4 May 2017	Court order INSOLVENCY:re block transfer order (2 pages)
4 May 2017	Appointment of a voluntary liquidator (1 page)
4 May 2017	Appointment of a voluntary liquidator (1 page)
10 April 2017	Court order INSOLVENCY:court order - removal/replacement of liquidator (3 pages)
10 April 2017	Court order INSOLVENCY:court order - removal/replacement of liquidator (3 pages)
23 March 2017	Appointment of a voluntary liquidator (1 page)
23 March 2017	Appointment of a voluntary liquidator (1 page)
23 March 2017	Death of a liquidator (1 page)
23 March 2017	Death of a liquidator (1 page)
16 March 2017	Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasley`S Yard 126a High Street Uxbridge Middlesex UB8 1JT on 16 March 2017 (2 pages)
16 March 2017	Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasley`S Yard 126a High Street Uxbridge Middlesex UB8 1JT on 16 March 2017 (2 pages)
2 April 2016	Liquidators' statement of receipts and payments to 25 January 2016 (5 pages)
2 April 2016	Liquidators statement of receipts and payments to 25 January 2016 (5 pages)
2 April 2016	Liquidators' statement of receipts and payments to 25 January 2016 (5 pages)
9 April 2015	Liquidators' statement of receipts and payments to 25 January 2015 (5 pages)
9 April 2015	Liquidators' statement of receipts and payments to 25 January 2015 (5 pages)
9 April 2015	Liquidators statement of receipts and payments to 25 January 2015 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 25 January 2014 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 25 January 2014 (5 pages)
26 March 2014	Liquidators statement of receipts and payments to 25 January 2014 (5 pages)
22 March 2013	Liquidators statement of receipts and payments to 25 January 2013 (5 pages)
22 March 2013	Liquidators' statement of receipts and payments to 25 January 2013 (5 pages)
22 March 2013	Liquidators' statement of receipts and payments to 25 January 2013 (5 pages)
3 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 March 2012	Liquidators statement of receipts and payments to 25 January 2012 (5 pages)
30 March 2012	Liquidators' statement of receipts and payments to 25 January 2012 (5 pages)
30 March 2012	Liquidators' statement of receipts and payments to 25 January 2012 (5 pages)
28 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2011	Registered office address changed from 19 Church Road Ashford Middlesex TW15 2UG on 3 February 2011 (2 pages)
3 February 2011	Statement of affairs with form 4.19 (4 pages)
3 February 2011	Statement of affairs with form 4.19 (4 pages)
3 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2011	Appointment of a voluntary liquidator (1 page)
3 February 2011	Appointment of a voluntary liquidator (1 page)
3 February 2011	Registered office address changed from 19 Church Road Ashford Middlesex TW15 2UG on 3 February 2011 (2 pages)
3 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (16 pages)
3 February 2011	Registered office address changed from 19 Church Road Ashford Middlesex TW15 2UG on 3 February 2011 (2 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-26 GBP 100 (6 pages)
26 March 2010	Director's details changed for Mrs Shirley Piper on 19 March 2010 (2 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-26 GBP 100 (6 pages)
26 March 2010	Director's details changed for Mrs Shirley Piper on 19 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Lesley Jane Dempster on 19 March 2010 (1 page)
25 March 2010	Secretary's details changed for Lesley Jane Dempster on 19 March 2010 (1 page)
25 March 2010	Director's details changed for Nigel Alfred Piper on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Steven Anthony Piper on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Nigel Alfred Piper on 19 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Steven Anthony Piper on 19 March 2010 (2 pages)
15 March 2010	Termination of appointment of Shirley Piper as a director (2 pages)
15 March 2010	Termination of appointment of Shirley Piper as a director (2 pages)
15 March 2010	Termination of appointment of Anthony Piper as a director (2 pages)
15 March 2010	Termination of appointment of Anthony Piper as a director (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/07; full list of members (5 pages)
7 January 2009	Return made up to 31/12/07; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 March 2005	Director resigned (2 pages)
9 March 2005	Director resigned (2 pages)
2 March 2005	Full accounts made up to 30 April 2004 (7 pages)
2 March 2005	Full accounts made up to 30 April 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
31 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2002	Amended accounts made up to 30 April 2001 (6 pages)
21 June 2002	Amended accounts made up to 30 April 2001 (6 pages)
15 June 2002	Amended accounts made up to 30 April 2001 (6 pages)
15 June 2002	Amended accounts made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (9 pages)
24 December 2001	Return made up to 31/12/01; full list of members (9 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
2 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
4 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Return made up to 31/12/95; full list of members (8 pages)
12 March 1996	Secretary resigned (2 pages)
12 March 1996	Secretary resigned (2 pages)
12 March 1996	New secretary appointed (1 page)
12 March 1996	Return made up to 31/12/95; full list of members (8 pages)
12 March 1996	New secretary appointed (1 page)
1 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)

Niton Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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