Nerohold Limited

Company Name	Nerohold Limited
Company Status	Dissolved
Company Number	02095040
Category	Private Limited Company
Incorporation Date	30 January 1987(37 years, 3 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Alexander Muir Sutherland
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(4 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 18 October 2011)
Role	TV Film Producer And Distrbutor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 2 Wilton Terrace London SW1X 8RR

Director Name	Mrs Mercedes Sutherland
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(4 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 2 Wilton Terrace London SW1X 8RR

Secretary Name	Mr Stuart Jovito Sutherland
Nationality	British
Status	Closed
Appointed	31 May 2001(14 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 2 Wilton Terrace London SW1X 8RR

Secretary Name	Rose Ann Clarkson
Nationality	British
Status	Resigned
Appointed	27 March 1991(4 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	18a Cabul Road Battersea London SW11 2PN

Location

Registered Address	1st Floor 24/25 New Bond Street London W1S 2RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£605,797
Current Liabilities	£550

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
7 January 2011	Registered office address changed from 71, Duke Street, London. W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71, Duke Street, London. W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71, Duke Street, London. W1K 5NY on 7 January 2011 (1 page)
1 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 100 (5 pages)
1 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 100 (5 pages)
28 May 2010	Director's details changed for Mercedes Sutherland on 16 March 2010 (2 pages)
28 May 2010	Director's details changed for Mercedes Sutherland on 16 March 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2009	Return made up to 16/03/09; full list of members (4 pages)
30 March 2009	Return made up to 16/03/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
17 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 May 2008	Return made up to 16/03/08; full list of members (4 pages)
30 May 2008	Return made up to 16/03/08; full list of members (4 pages)
11 May 2007	Return made up to 16/03/07; full list of members (2 pages)
11 May 2007	Return made up to 16/03/07; full list of members (2 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 March 2006	Return made up to 16/03/06; full list of members (2 pages)
23 March 2006	Return made up to 16/03/06; full list of members (2 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
8 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
8 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 April 2004	Return made up to 19/03/04; full list of members (7 pages)
1 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 April 2003	Return made up to 19/03/03; full list of members (7 pages)
6 April 2003	Return made up to 19/03/03; full list of members (7 pages)
8 May 2002	Return made up to 19/03/02; full list of members (6 pages)
8 May 2002	Return made up to 19/03/02; full list of members (6 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
27 March 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
27 March 2001	Return made up to 19/03/01; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 June 1999 (11 pages)
16 May 2000	Full accounts made up to 30 June 1999 (11 pages)
29 March 2000	Return made up to 27/03/00; full list of members (7 pages)
29 March 2000	Return made up to 27/03/00; full list of members (7 pages)
29 March 1999	Return made up to 27/03/99; full list of members (7 pages)
29 March 1999	Return made up to 27/03/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 30 June 1998 (11 pages)
23 February 1999	Full accounts made up to 30 June 1998 (11 pages)
26 March 1998	Full accounts made up to 30 June 1997 (11 pages)
26 March 1998	Full accounts made up to 30 June 1997 (11 pages)
21 May 1997	Return made up to 27/03/97; no change of members (4 pages)
21 May 1997	Return made up to 27/03/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 30 June 1996 (11 pages)
17 April 1997	Full accounts made up to 30 June 1996 (11 pages)
22 March 1996	Return made up to 27/03/96; full list of members (7 pages)
22 March 1996	Return made up to 27/03/96; full list of members (7 pages)
12 February 1996	Full accounts made up to 30 June 1995 (11 pages)
12 February 1996	Full accounts made up to 30 June 1995 (11 pages)
28 March 1995	Return made up to 27/03/95; no change of members (5 pages)
28 March 1995	Return made up to 27/03/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)

Nerohold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London