| Company Name | Nicholls Geraghty And Barker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01640146 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1982(41 years, 11 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Brian Vincent Barker |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 05 September 2017) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 20 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ |
| Director Name | Gary Robert Nicholls |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 05 September 2017) |
| Role | Designer Cabinet Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oak Park Fillets Farm Hundson Hertfordshire SG12 8QP |
| Secretary Name | Karen Lesley Nicholls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 05 September 2017) |
| Role | Company Director |
| Correspondence Address | 4 Oak Park Fillets Farm Hundson Hertfordshire SG12 8QP |
Location
| Registered Address | 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£151,748 |
| Cash | £1,357 |
| Current Liabilities | £125,378 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 22 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Registered office address changed from 5 Breams Buildings London EC4A 1DY on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 5 Breams Buildings London EC4A 1DY on 27 February 2012 (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 25 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Brian Vincent Barker on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Brian Vincent Barker on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Gary Robert Nicholls on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Brian Vincent Barker on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Gary Robert Nicholls on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Gary Robert Nicholls on 1 October 2009 (2 pages) |
| 22 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2008 | Secretary's change of particulars / karen nicholls / 01/12/2007 (1 page) |
| 24 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 24 June 2008 | Secretary's change of particulars / karen nicholls / 01/12/2007 (1 page) |
| 24 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 23 June 2008 | Director's change of particulars / gary nicholls / 01/12/2007 (1 page) |
| 23 June 2008 | Director's change of particulars / gary nicholls / 01/12/2007 (1 page) |
| 16 June 2008 | Secretary's change of particulars / karen nicholls / 01/12/2007 (1 page) |
| 16 June 2008 | Secretary's change of particulars / karen nicholls / 01/12/2007 (1 page) |
| 16 June 2008 | Director's change of particulars / gary nicholls / 01/12/2007 (1 page) |
| 16 June 2008 | Director's change of particulars / gary nicholls / 01/12/2007 (1 page) |
| 3 April 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 3 April 2008 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 10 August 2007 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 10 August 2007 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 6 June 2007 | Return made up to 31/03/07; full list of members
|
| 6 June 2007 | Return made up to 31/03/07; full list of members
|
| 31 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 8 November 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 2 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 15 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 1A shenley avenue ruislip middlesex HA4 6BP (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 1A shenley avenue ruislip middlesex HA4 6BP (1 page) |
| 20 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 2 December 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 28 August 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 28 August 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 11 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 September 2000 | Full accounts made up to 30 November 1998 (9 pages) |
| 11 September 2000 | Full accounts made up to 30 November 1998 (9 pages) |
| 1 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 30 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 27 January 1998 | Full accounts made up to 30 November 1996 (10 pages) |
| 27 January 1998 | Full accounts made up to 30 November 1996 (10 pages) |
| 4 June 1997 | Full accounts made up to 30 November 1995 (10 pages) |
| 4 June 1997 | Full accounts made up to 30 November 1995 (10 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 15 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 15 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 20 April 1995 | Return made up to 31/03/95; full list of members (4 pages) |
| 20 April 1995 | Return made up to 31/03/95; full list of members (4 pages) |