| Company Name | M.J.H. Nightingale & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01559455 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1981(43 years ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lindsay John Phillips |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 July 1992(11 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 27 March 2001) |
| Role | Investment Banker |
| Correspondence Address | 50 Hastings Road Warrawee Nsw 2074 Australia Foreign |
| Secretary Name | Peter David Astleford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(15 years, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Little Tilden Ulcombe Road, Headcorn Ashford Kent TN27 9JY |
| Director Name | Mr Martin Byrnes |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 March 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 142 Ebury Street London SW1W 9QG |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 June 1994) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Old Jewry Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1994(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 April 1997) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | 2 Serjeants Inn London EC4Y 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 22 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 10 April 1999 | Full accounts made up to 30 June 1997 (10 pages) |
| 10 June 1998 | Return made up to 17/06/98; no change of members (6 pages) |
| 17 October 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 20 June 1997 | Return made up to 17/06/97; full list of members
|
| 16 May 1997 | Registered office changed on 16/05/97 from: 11 old jewry london EC2R 8DU (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 7 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 June 1996 | Return made up to 17/06/96; full list of members
|
| 28 June 1995 | Return made up to 22/06/95; no change of members
|
| 18 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |