Company NameNicholas Enterprises Limited
Company StatusDissolved
Company Number01579548
CategoryPrivate Limited Company
Incorporation Date12 August 1981(42 years, 8 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Charles Vere Nicholas
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(10 years, 4 months after company formation)
Appointment Duration17 years, 8 months (closed 15 September 2009)
RolePublisher
Country of ResidenceEngland
Correspondence Address14 Deodar Road
London
SW15 2NN
Secretary Nameth Company Secretarial Ltd (Corporation)
StatusClosed
Appointed31 December 2001(20 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 15 September 2009)
Correspondence AddressThe 1929 Building
Merton Abbey Mills, 18 Watermill Way
London
SW19 2RD
Secretary NameHazel Margaret Smith
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 4 months after company formation)
Appointment Duration10 years (resigned 31 December 2001)
RoleCompany Director
Correspondence Address10 Merton Abbey Mills
18 Watermill Way
London
SW19 2RD

Location

Registered AddressThe 1929 Building
Merton Abbey Mills
18 Watermill Way
London
SW19 2RD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Financials

Year2014
Net Worth£89,941
Cash£2,797
Current Liabilities£3,852

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
4 March 2008Return made up to 31/12/07; full list of members (4 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007Director's particulars changed (1 page)
8 January 2007Return made up to 31/12/06; full list of members (3 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 February 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 January 2006Registered office changed on 20/01/06 from: 10 the 1929 shop merton abbey mills 18 watermill way london SW19 2RD (1 page)
20 January 2006Return made up to 31/12/05; full list of members (3 pages)
29 July 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 July 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 January 2005Return made up to 31/12/04; full list of members (7 pages)
21 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 May 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 February 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 March 2002Return made up to 31/12/01; full list of members (7 pages)
26 February 2002New secretary appointed (2 pages)
26 February 2002Secretary resigned (1 page)
19 December 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001Full accounts made up to 31 December 1999 (8 pages)
22 January 2001Return made up to 31/12/00; full list of members (7 pages)
22 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
2 February 2000Full accounts made up to 31 December 1998 (9 pages)
10 January 2000Return made up to 31/12/99; full list of members (7 pages)
5 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
22 April 1999Full accounts made up to 31 December 1997 (9 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
1 September 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
2 February 1998Full accounts made up to 31 December 1996 (8 pages)
7 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
29 January 1997Return made up to 31/12/96; no change of members (4 pages)
11 December 1996Full accounts made up to 31 December 1995 (8 pages)
17 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
4 March 1996Full accounts made up to 31 December 1994 (8 pages)
11 February 1996Return made up to 31/12/95; no change of members (4 pages)
9 October 1995Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
21 April 1995Return made up to 31/12/94; full list of members (6 pages)