Nelson & Russell Limited

Company Name	Nelson & Russell Limited
Company Status	Dissolved
Company Number	02396062
Category	Private Limited Company
Incorporation Date	16 June 1989(34 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 2 months ago)
Previous Name	Nelson & Russell Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Patrick Russell Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	29 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Robert Nelson Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	29 years, 9 months (closed 16 March 2021)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Robert Wiseman Wilson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	The Kiln 74 Benagh Road Kilkeel Newry County Down BT34 4SJ Northern Ireland

Secretary Name	Leonard Norman Holmes
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Summerlea Kilmacolm PA13 4DY Scotland

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	06 December 1993(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 December 1995)
Role	Company Director
Correspondence Address	10 Park Road Hampton Hill Hampton Middlesex TW12 1HB

Secretary Name	Robert Nelson Wilson
Nationality	British
Status	Resigned
Appointed	19 December 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	33 Micklethwaite Road Fulham London SW6 1QD

Secretary Name	Michael Christopher Dunne
Nationality	British
Status	Resigned
Appointed	18 June 1997(8 years after company formation)
Appointment Duration	15 years, 5 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Michael Christopher Dunne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(15 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Ms Karen Dawn Dicks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Secretary Name	Ms Karen Dawn Dicks
Status	Resigned
Appointed	21 November 2012(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Contact

Website	nelsonsnaturalworld.com

Location

Registered Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	A Nelson & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 December 1993	Delivered on: 30 December 1993 Satisfied on: 19 December 2002 Persons entitled: Hill Samuel Bank Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: By way of first fixed charge the companys right title and interest in and to all present and future inventions patents trade marks designs and applications therefor (for full details see form 395). Fully Satisfied
16 December 1993	Delivered on: 21 December 1993 Satisfied on: 19 December 2002 Persons entitled: Hill Samuel Bank Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the companys right title and interest in and to the intellectual property and all other intellectual property rights and ancillary rights and benefits including all royalties (for full details see form 395). Fully Satisfied
16 December 1993	Delivered on: 21 December 1993 Satisfied on: 19 December 2002 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
26 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 2 (4 pages)
13 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 2 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Patrick Russell Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Patrick Russell Wilson on 23 October 2009 (2 pages)
18 June 2009	Return made up to 16/06/09; full list of members (4 pages)
18 June 2009	Return made up to 16/06/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
25 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
25 June 2008	Return made up to 16/06/08; full list of members (4 pages)
25 June 2008	Return made up to 16/06/08; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2007	Return made up to 16/06/07; full list of members (3 pages)
19 June 2007	Return made up to 16/06/07; full list of members (3 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 July 2006	Registered office changed on 04/07/06 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 16/06/06; full list of members (3 pages)
4 July 2006	Location of register of members (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Return made up to 16/06/06; full list of members (3 pages)
4 July 2006	Registered office changed on 04/07/06 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Director resigned (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way wimbledon london SW19 8UH (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way wimbledon london SW19 8UH (1 page)
27 June 2005	Return made up to 16/06/05; full list of members (3 pages)
27 June 2005	Return made up to 16/06/05; full list of members (3 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
17 June 2004	Return made up to 16/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2004	Return made up to 16/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 July 2003	Return made up to 16/06/03; full list of members (7 pages)
5 July 2003	Return made up to 16/06/03; full list of members (7 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 June 2001	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2001	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 July 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 July 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 1999	Secretary's particulars changed (1 page)
1 July 1999	Secretary's particulars changed (1 page)
7 July 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Return made up to 16/06/97; full list of members (6 pages)
30 June 1997	Return made up to 16/06/97; full list of members (6 pages)
30 June 1997	Secretary resigned (1 page)
30 December 1996	Full accounts made up to 31 December 1995 (1 page)
30 December 1996	Full accounts made up to 31 December 1995 (1 page)
30 June 1996	Return made up to 16/06/96; no change of members (6 pages)
30 June 1996	Return made up to 16/06/96; no change of members (6 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (1 page)
4 July 1995	Return made up to 16/06/95; no change of members (6 pages)
4 July 1995	Return made up to 16/06/95; no change of members (6 pages)
15 July 1994	Full accounts made up to 31 December 1993 (1 page)
15 July 1994	Full accounts made up to 31 December 1993 (1 page)
28 June 1994	Return made up to 16/06/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 June 1994	Return made up to 16/06/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 December 1993	Particulars of mortgage/charge (3 pages)
30 December 1993	Particulars of mortgage/charge (3 pages)
21 December 1993	Particulars of mortgage/charge (6 pages)
21 December 1993	Particulars of mortgage/charge (6 pages)
16 December 1993	New secretary appointed (2 pages)
16 December 1993	New secretary appointed (2 pages)
29 July 1993	Full accounts made up to 31 December 1992 (1 page)
29 July 1993	Full accounts made up to 31 December 1992 (1 page)
25 July 1993	Return made up to 16/06/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 July 1993	Return made up to 16/06/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 June 1992	Full accounts made up to 31 December 1991 (1 page)
22 June 1992	Return made up to 16/06/92; no change of members (4 pages)
22 June 1992	Return made up to 16/06/92; no change of members (4 pages)
22 June 1992	Full accounts made up to 31 December 1991 (1 page)
5 November 1991	Full accounts made up to 31 December 1990 (1 page)
5 November 1991	Full accounts made up to 31 December 1990 (1 page)
25 October 1991	Return made up to 31/12/90; full list of members (8 pages)
25 October 1991	Return made up to 31/12/90; full list of members (8 pages)
9 August 1991	Return made up to 16/06/91; full list of members (8 pages)
9 August 1991	Return made up to 16/06/91; full list of members (8 pages)
9 August 1991	Director's particulars changed (2 pages)
9 August 1991	Director's particulars changed (2 pages)
6 March 1991	Return made up to 12/12/90; full list of members (7 pages)
6 March 1991	Return made up to 12/12/90; full list of members (7 pages)
12 February 1991	Full accounts made up to 31 December 1989 (1 page)
12 February 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 February 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 February 1991	Full accounts made up to 31 December 1989 (1 page)
10 April 1990	Company name changed\certificate issued on 10/04/90 (2 pages)
10 April 1990	Memorandum and Articles of Association (17 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 April 1990	Memorandum and Articles of Association (17 pages)
10 April 1990	Company name changed\certificate issued on 10/04/90 (2 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 March 1990	Secretary resigned;director resigned (5 pages)
12 March 1990	Secretary resigned;director resigned (5 pages)
16 June 1989	Incorporation (14 pages)
16 June 1989	Incorporation (14 pages)

Nelson & Russell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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