Nathaniel Limited

Company Name	Nathaniel Limited
Company Status	Dissolved
Company Number	02420307
Category	Private Limited Company
Incorporation Date	6 September 1989(34 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Farngate Limited and Nathaniel Lichfield & Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Bruce Robert McLeod
Nationality	British
Status	Closed
Appointed	22 June 2004(14 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Dr Malcolm Hockaday
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2010(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 April 2012)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	1st Floor Westville House Fitzalan Road Cardiff CF24 0EL Wales

Director Name	Robert Henry Warner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 1998)
Role	Chartered Accountant
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Director Name	Paul Andrew Tompson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Electrical Engineer
Correspondence Address	Garden Court Broomfield Hill Great Missenden Buckinghamshire HP16 9HT

Director Name	Mr Nicholas Paul Thompson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 1998)
Role	Town Planner
Country of Residence	England
Correspondence Address	9 Ashmount Road London N19 3BH

Director Name	Mr Geoffrey Francis Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 June 2006)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	13 Gonnerston St Albans Hertfordshire AL3 4SZ

Director Name	Gareth Alan Morgan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 1998)
Role	Town Planner
Correspondence Address	4 Sherwood Street London N20 0NV

Director Name	Professor Doctor Nathaniel Lichfield
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 1992)
Role	Town Planner
Correspondence Address	13 Chalcot Gardens Englands Lane London NW3 4YB

Director Name	Mrs Dalia Kadury Lichfield
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 07 May 1992)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	13 Chalcot Gardens London NW3 4YB

Director Name	David Charles Gavin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 1998)
Role	Town Planner
Correspondence Address	10 Westbury Grove London N12 7PE

Secretary Name	Robert Henry Warner
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Director Name	Michael Claude Aukett
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 1998)
Role	Architect
Correspondence Address	31 Redcliffe Road London SW10 9NP

Secretary Name	Mr Geoffrey Francis Smith
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gonnerston St Albans Hertfordshire AL3 4SZ

Director Name	Mr Nigel Laurence Perry
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 1998)
Role	Town Planner
Correspondence Address	31 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Secretary Name	Fiona Clare Johnson
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 January 2001)
Role	Secretary
Correspondence Address	32 Effra Road Wimbledon London SW19 8PP

Secretary Name	Stephanie Catherine Dorothee Silcock
Nationality	French
Status	Resigned
Appointed	09 January 2001(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2004)
Role	Financial Controller
Correspondence Address	15 Sydney Road London N10 2LR

Director Name	Mr Nigel Laurence Perry
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2010)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Contact

Website	nlpplanning.com/
Telephone	029 20435880
Telephone region	Cardiff

Location

Registered Address	14 Regents Wharf All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

999.5k at £1	Nathaniel Lichfield & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 999,472 (4 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 999,472 (4 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Appointment of Dr Malcolm Hockaday as a director (3 pages)
20 January 2010	Termination of appointment of Nigel Perry as a director (2 pages)
20 January 2010	Appointment of Dr Malcolm Hockaday as a director (3 pages)
20 January 2010	Termination of appointment of Nigel Perry as a director (2 pages)
19 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 August 2009	Accounts made up to 30 September 2008 (5 pages)
26 May 2009	Return made up to 30/04/09; full list of members (3 pages)
26 May 2009	Return made up to 30/04/09; full list of members (3 pages)
10 February 2009	Director's Change of Particulars / nigel perry / 27/01/2009 / HouseName/Number was: , now: 14; Street was: 31 the grove, now: regents wharf; Area was: gosforth, now: all saints street; Post Town was: newcastle upon tyne, now: london; Region was: tyne & wear, now: ; Post Code was: NE3 1NE, now: N1 9RL; Secure Officer was: false, now: true (1 page)
10 February 2009	Secretary's Change of Particulars / bruce mcleod / 27/01/2009 / HouseName/Number was: , now: 14; Street was: 28 fortis green avenue, now: regents wharf; Area was: , now: all saints street; Post Code was: N2 9NA, now: N1 9RL; Secure Officer was: false, now: true (1 page)
10 February 2009	Director's change of particulars / nigel perry / 27/01/2009 (1 page)
10 February 2009	Secretary's change of particulars / bruce mcleod / 27/01/2009 (1 page)
3 June 2008	Full accounts made up to 30 September 2007 (9 pages)
3 June 2008	Full accounts made up to 30 September 2007 (9 pages)
28 May 2008	Return made up to 30/04/08; full list of members (3 pages)
28 May 2008	Return made up to 30/04/08; full list of members (3 pages)
27 May 2008	Director's change of particulars / nigel pemy / 27/05/2008 (1 page)
27 May 2008	Director's Change of Particulars / nigel pemy / 27/05/2008 / Surname was: pemy, now: perry; HouseName/Number was: , now: 31; Street was: 31 the grove, now: the grove (1 page)
18 July 2007	Return made up to 30/04/07; no change of members (6 pages)
18 July 2007	Return made up to 30/04/07; no change of members (6 pages)
21 April 2007	Full accounts made up to 30 September 2006 (8 pages)
21 April 2007	Full accounts made up to 30 September 2006 (8 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Full accounts made up to 30 September 2005 (8 pages)
14 July 2006	Full accounts made up to 30 September 2005 (8 pages)
24 May 2006	Return made up to 30/04/06; full list of members (6 pages)
24 May 2006	Return made up to 30/04/06; full list of members (6 pages)
26 May 2005	Return made up to 30/04/05; full list of members (6 pages)
26 May 2005	Return made up to 30/04/05; full list of members (6 pages)
25 May 2005	Full accounts made up to 30 September 2004 (8 pages)
25 May 2005	Full accounts made up to 30 September 2004 (8 pages)
8 September 2004	Full accounts made up to 30 September 2003 (8 pages)
8 September 2004	Full accounts made up to 30 September 2003 (8 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
7 June 2004	Return made up to 30/04/04; full list of members (6 pages)
7 June 2004	Return made up to 30/04/04; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2003	Return made up to 30/04/03; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
4 June 2001	Full accounts made up to 30 September 2000 (5 pages)
4 June 2001	Full accounts made up to 30 September 2000 (5 pages)
21 May 2001	Return made up to 30/04/01; full list of members (6 pages)
21 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (5 pages)
31 July 2000	Full accounts made up to 30 September 1999 (5 pages)
31 May 2000	Return made up to 30/04/00; no change of members (6 pages)
31 May 2000	Return made up to 30/04/00; no change of members (6 pages)
18 May 1999	Full accounts made up to 30 September 1998 (9 pages)
18 May 1999	Full accounts made up to 30 September 1998 (9 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
20 July 1998	Full accounts made up to 30 September 1997 (14 pages)
20 July 1998	Full accounts made up to 30 September 1997 (14 pages)
13 May 1998	Return made up to 30/04/98; full list of members (7 pages)
13 May 1998	Return made up to 30/04/98; full list of members (7 pages)
25 May 1997	Return made up to 30/04/97; no change of members (7 pages)
25 May 1997	Return made up to 30/04/97; no change of members (7 pages)
25 February 1997	Full accounts made up to 30 September 1996 (16 pages)
25 February 1997	Full accounts made up to 30 September 1996 (16 pages)
2 December 1996	Company name changed nathaniel lichfield & partners l imited\certificate issued on 03/12/96 (3 pages)
2 December 1996	Company name changed nathaniel lichfield & partners l imited\certificate issued on 03/12/96 (3 pages)
17 April 1996	Return made up to 30/04/96; full list of members (8 pages)
17 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 February 1996	Full accounts made up to 30 September 1995 (16 pages)
29 February 1996	Full accounts made up to 30 September 1995 (16 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Return made up to 30/04/95; change of members (6 pages)
4 May 1995	Return made up to 30/04/95; change of members (6 pages)
21 March 1995	Registered office changed on 21/03/95 from: star house 104-8 grafton road london NW5 4BD (1 page)
21 March 1995	Registered office changed on 21/03/95 from: star house 104-8 grafton road london NW5 4BD (1 page)
13 March 1995	Full accounts made up to 30 September 1994 (16 pages)
13 March 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

Nathaniel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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