| Company Name | NERO Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01999010 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1986(38 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mrs Kathleen Ryman |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 22 September 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 36 Croham Valley Road South Croydon Surrey CR2 7NB |
| Director Name | Mr Raymond Albert Ryman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Croham Valley Road South Croydon Surrey CR2 7NB |
| Secretary Name | Mrs Kathleen Ryman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Croham Valley Road South Croydon Surrey CR2 7NB |
Location
| Registered Address | 246 Linen Hall 162-168 Regent Street London W1B 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 76 at £1 | Mr Raymond Albert Ryman 76.00% Ordinary |
|---|---|
| 24 at £1 | Mrs Kathleen Ryman 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,256 |
| Cash | £36,978 |
| Current Liabilities | £31,731 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2020 | Application to strike the company off the register (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 3 January 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 November 2015 | Registered office address changed from 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 5 November 2015 (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Registered office address changed from 1B Haling Road South Croydon Surrey CR2 6HS on 6 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Registered office address changed from 1B Haling Road South Croydon Surrey CR2 6HS on 6 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Registered office address changed from 1B Haling Road South Croydon Surrey CR2 6HS on 6 December 2013 (1 page) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 17 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 November 2009 | Director's details changed for Mrs Kathleen Ryman on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mrs Kathleen Ryman on 1 October 2009 (2 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Mrs Kathleen Ryman on 1 October 2009 (2 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 January 2006 | Return made up to 15/11/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 15/11/05; full list of members (2 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 21 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 16 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 22 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 21 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |