| Company Name | Nine Elms Construction London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02066966 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1986(37 years, 6 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Stanley Bean |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(4 years, 8 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 02 February 2016) |
| Role | Builder |
| Correspondence Address | 174 Wandsworth Road London SW8 2LA |
| Secretary Name | Sarah Battishill |
|---|---|
| Status | Closed |
| Appointed | 21 September 2009(22 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 February 2016) |
| Role | Company Director |
| Correspondence Address | 1 Combermere Road London SW9 9QG |
| Secretary Name | Mrs Brenda Pauline Bean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(4 years, 8 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 21 September 2009) |
| Role | Company Director |
| Correspondence Address | 174 Wandsworth Road London SW8 2LA |
Location
| Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Roger Stanley Bean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 11 September 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 22 January 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 22 January 2013 (1 page) |
| 22 January 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 22 January 2013 (1 page) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 7 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 September 2010 | Termination of appointment of Brenda Bean as a secretary (1 page) |
| 16 September 2010 | Appointment of Sarah Battishill as a secretary (1 page) |
| 16 September 2010 | Termination of appointment of Brenda Bean as a secretary (1 page) |
| 16 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Appointment of Sarah Battishill as a secretary (1 page) |
| 29 April 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 April 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 August 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 August 2008 | Return made up to 21/06/08; full list of members (5 pages) |
| 22 August 2008 | Return made up to 21/06/08; full list of members (5 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 July 2007 | Return made up to 21/06/07; full list of members (5 pages) |
| 17 July 2007 | Return made up to 21/06/07; full list of members (5 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 August 2006 | Return made up to 21/06/06; full list of members (5 pages) |
| 9 August 2006 | Return made up to 21/06/06; full list of members (5 pages) |
| 20 October 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 21 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 22 December 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 15 August 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 3 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 5TH floor, 7/10 chandos street london W1M 9DE (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 5TH floor, 7/10 chandos street london W1M 9DE (1 page) |
| 23 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 20 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 2 August 1999 | Return made up to 21/06/99; full list of members (5 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 29 welbeck street london W1M 7PG (1 page) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 29 welbeck street london W1M 7PG (1 page) |
| 2 August 1999 | Return made up to 21/06/99; full list of members (5 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 10 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 10 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 3 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 14 June 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 14 June 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 25 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 6 July 1995 | Return made up to 21/06/95; no change of members (8 pages) |
| 6 July 1995 | Return made up to 21/06/95; no change of members (8 pages) |