| Company Name | Nasson Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02015817 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1986(38 years ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Parley Augustsson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(9 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Complejo Moyo 15 Portal 17 3 1zq Guadalmina Baja San Pero De Alcantara 29678 Malaga Foreign |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 January 2004) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Bjorn Skutle |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 12 May 1992(6 years after company formation) |
| Appointment Duration | 3 years (resigned 30 May 1995) |
| Role | Company Director |
| Correspondence Address | 106/107 Residencia El Presidente Esterpona Foreign |
| Secretary Name | Lisa Skutde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(6 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 December 1995) |
| Role | Company Director |
| Correspondence Address | 126/127 Residencia El Presidente Estepona 29680 Foreign |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Location
| Registered Address | 45 Queen Anne Street London W1M 9FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | Application for striking-off (1 page) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 June 2002 | Return made up to 12/05/02; full list of members
|
| 22 October 2001 | Director's particulars changed (1 page) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 July 1999 | Return made up to 12/05/99; no change of members (10 pages) |
| 24 January 1999 | New director appointed (8 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 2 June 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 October 1997 | Return made up to 12/05/97; full list of members (6 pages) |
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Ad 31/12/96--------- £ si 228652@1 (2 pages) |
| 1 October 1997 | Particulars of contract relating to shares (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 31 October 1996 | Secretary resigned (1 page) |
| 1 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 December 1995 | Return made up to 12/05/95; no change of members (4 pages) |