Nielsen Consultants (UK) Limited

Company Name	Nielsen Consultants (UK) Limited
Company Status	Dissolved
Company Number	02525883
Category	Private Limited Company
Incorporation Date	27 July 1990(33 years, 9 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Sarah Wan Yoong Newton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 January 2007)
Role	Company Director
Correspondence Address	68 Ferndene Road London SE24 0AB

Secretary Name	Mrs Susan Rosemary Wallace
Nationality	British
Status	Closed
Appointed	01 July 1999(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 January 2007)
Role	Secretary
Correspondence Address	68 Ferndene Road London SE24 0AB

Director Name	Anita Chow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1996)
Role	Insurance Consultant
Correspondence Address	Lynwood 25 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Mr Dennis Pee Lin Chow
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1999)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Lynwood 25 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Gavin Cha-Fei Chow
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Lynwood 25 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Gavin Cha-Fei Chow
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	12 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	18 Avondale Avenue London N12 8EJ

Secretary Name	Anita Chow
Nationality	British
Status	Resigned
Appointed	26 July 1993(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Lynwood 25 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Location

Registered Address	C/O W E S Newton & Co 68 Ferndene Road London SE24 0AB
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,127
Cash	£31,545
Current Liabilities	£16,824

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
8 August 2006	Application for striking-off (1 page)
9 August 2005	Return made up to 27/07/05; full list of members (6 pages)
18 February 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 August 2004	Return made up to 27/07/04; full list of members (6 pages)
7 July 2004	Registered office changed on 07/07/04 from: c/o wes newton & co 19A newport court london WC2H 7JS (1 page)
24 February 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 September 2003	Return made up to 27/07/03; full list of members (6 pages)
6 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 September 2001	Return made up to 27/07/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
22 November 2000	Return made up to 27/07/99; full list of members (6 pages)
2 November 2000	Return made up to 27/07/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 July 1999	Registered office changed on 30/07/99 from: 13A macclesfield street 3RD floor london W1V 7LH (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1998	Return made up to 27/07/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 August 1997	Return made up to 27/07/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 September 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
21 September 1995	Return made up to 27/07/95; no change of members (4 pages)

Nielsen Consultants (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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