The Nature Company Limited

02598595

Company Name	The Nature Company Limited
Company Status	Dissolved
Company Number	02598595
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years, 1 month ago)
Dissolution Date	18 March 1997 (27 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Anthony Maxwell Hudson
Nationality	British
Status	Closed
Appointed	22 June 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 March 1997)
Role	Company Director
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Glenn Edward Davis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	07 March 1996(4 years, 11 months after company formation)
Appointment Duration	1 year (closed 18 March 1997)
Role	Company Director
Correspondence Address	89 Ripley Hill Road Concord Massachusetts 01742

Director Name	Charles Milton Leighton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	07 March 1996(4 years, 11 months after company formation)
Appointment Duration	1 year (closed 18 March 1997)
Role	Company Director
Correspondence Address	1 Vaughn Hill Road Bolton Massachusetts 01740

Director Name	George Robert Tod
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	07 March 1996(4 years, 11 months after company formation)
Appointment Duration	1 year (closed 18 March 1997)
Role	Company Director
Correspondence Address	116 Estabrook Road Concord Massachusetts 01742

Director Name	Justin Metcalf
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1993)
Role	Consultant
Correspondence Address	25 Coniger Road London SW6 3TB

Director Name	Mr David Paul Barnard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	2087 Baaemar Road Oakland California 94602 United States

Director Name	Mr Dennis Wayne Colbert
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Retail Executive
Correspondence Address	5998 Westover Drive Oakland California 9461 Foreign

Director Name	Dexter Corwin Tight
Date of Birth	September 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 1996)
Role	Private Consultant
Correspondence Address	170 Wildwood Way Woodside California 94602 United States

Director Name	Peter Revers
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	64 Hanken Drive Kentfield Ca 94904

Director Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1995)
Correspondence Address	4 John Carpenter Street London EC4Y 0NH

Location

Registered Address	10 New Square Lincoln's Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 March 1997	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996	First Gazette notice for voluntary strike-off (1 page)
15 October 1996	Application for striking-off (1 page)
26 June 1996	Accounts for a dormant company made up to 30 April 1996 (8 pages)
11 June 1996	Return made up to 05/04/96; no change of members (4 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (2 pages)
11 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
30 November 1995	Full accounts made up to 30 April 1994 (11 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Return made up to 05/04/95; full list of members (8 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 4 john carpenter street london ecwy 0NH (1 page)

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