Natsure Limited

02385962

Company Name	Natsure Limited
Company Status	Dissolved
Company Number	02385962
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1992(3 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	David Ian Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1992(3 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 March 2001)
Role	Solicitor
Correspondence Address	35 Wimbolt Street London E2 7BX

Secretary Name	David Ian Smith
Nationality	British
Status	Closed
Appointed	10 October 1992(3 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	35 Wimbolt Street London E2 7BX

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 March 2001)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 March 2001)
Role	Associate Director Hanson Plc
Country of Residence	United Kingdom
Correspondence Address	16 Woodchurch Drive Bromley Kent BR1 2TH

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Associate Director
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	Ernest Airey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1996)
Role	Chartered Surveyor
Correspondence Address	13 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH

Director Name	Neil Geoffrey Beaumont
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	1 Sedgebrook Liden Swindon Wiltshire SN3 6EY

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1998)
Role	Financial Comptroller
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Director Name	John Frank Meddins
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Location

Registered Address	133 Page Street London NW7 2ER
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2000	Application for striking-off (2 pages)
15 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
16 September 1999	Return made up to 30/08/99; full list of members (10 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (3 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
18 February 1999	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Return made up to 10/10/98; full list of members (13 pages)
28 October 1997	Return made up to 10/10/97; full list of members (14 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 October 1996	Return made up to 10/10/96; full list of members (14 pages)
22 June 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (8 pages)
10 October 1995	Return made up to 10/10/95; change of members (20 pages)
27 June 1995	Full accounts made up to 31 December 1994 (8 pages)

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