| Company Name | Nashburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01335338 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1977(46 years, 6 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ronald Lindsay Peck |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(14 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 25 November 2014) |
| Role | Writer Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 311 Bethnal Green Road London E2 6AH |
| Secretary Name | Mr Ronald Lindsay Peck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(14 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 311 Bethnal Green Road London E2 6AH |
| Director Name | Mr Paul Edward Hallam |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(14 years, 10 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 04 June 2014) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hurst House Penton Rise London WC1X 9ED |
Contact
| Telephone | 020 87825800 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 99 Kenton Road Kenton Harrow Middx HA3 0AN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Hallam 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ronald Lindsay Peck 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 17 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 17 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 18 June 2014 | Satisfaction of charge 1 in full (1 page) |
| 18 June 2014 | Satisfaction of charge 1 in full (1 page) |
| 17 June 2014 | Termination of appointment of Paul Hallam as a director (1 page) |
| 17 June 2014 | Termination of appointment of Paul Hallam as a director (1 page) |
| 16 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 16 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 17 October 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Director's details changed for Mr Paul Edward Hallam on 30 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Mr Paul Edward Hallam on 30 August 2010 (2 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 99A kenton road kenton harrow middx HA3 0AN (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 99A kenton road kenton harrow middx HA3 0AN (1 page) |
| 9 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 31 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 26 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 21 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 25 November 2004 | Return made up to 30/08/04; full list of members (5 pages) |
| 25 November 2004 | Return made up to 30/08/04; full list of members (5 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 6 November 2003 | Return made up to 30/08/03; full list of members (5 pages) |
| 6 November 2003 | Return made up to 30/08/03; full list of members (5 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Return made up to 30/08/02; full list of members (5 pages) |
| 2 October 2002 | Return made up to 30/08/02; full list of members (5 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 8 October 2001 | Return made up to 30/08/01; full list of members (5 pages) |
| 8 October 2001 | Return made up to 30/08/01; full list of members (5 pages) |
| 5 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 5 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 27 November 2000 | Return made up to 30/08/00; full list of members (5 pages) |
| 27 November 2000 | Return made up to 30/08/00; full list of members (5 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 20 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
| 20 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
| 20 September 1999 | Director's particulars changed (1 page) |
| 20 September 1999 | Director's particulars changed (1 page) |
| 2 March 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 2 March 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 5 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 5 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 29 September 1998 | Return made up to 30/08/98; full list of members (5 pages) |
| 29 September 1998 | Return made up to 30/08/98; full list of members (5 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 25 November 1997 | Return made up to 30/08/97; full list of members (5 pages) |
| 25 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 1997 | Return made up to 30/08/97; full list of members (5 pages) |
| 25 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 17 January 1997 | Director's particulars changed (1 page) |
| 17 January 1997 | Return made up to 30/08/96; full list of members (5 pages) |
| 17 January 1997 | Director's particulars changed (1 page) |
| 17 January 1997 | Return made up to 30/08/96; full list of members (5 pages) |
| 12 April 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 12 April 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 19 December 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 19 December 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 1 December 1995 | Return made up to 30/08/95; full list of members (12 pages) |
| 1 December 1995 | Return made up to 30/08/95; full list of members (12 pages) |
| 1 February 1978 | Particulars of mortgage/charge (4 pages) |
| 1 February 1978 | Particulars of mortgage/charge (4 pages) |