| Company Name | Napier Construction Limited |
|---|---|
| Director | Thomas William Hudson |
| Company Status | Liquidation |
| Company Number | 02635383 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1991(32 years, 8 months ago) |
Directors
| Director Name | Mr Thomas William Hudson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 11 Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ |
| Secretary Name | Mr Alan Hess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(1 year, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arran House Western Road Hagley Stourbridge West Midlands DY9 0HZ |
| Director Name | Mr Stuart Campbell Mackay |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Dingle Road Pedmore Stourbridge West Midlands DY9 0RS |
| Secretary Name | Mr Stuart Campbell Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Dingle Road Pedmore Stourbridge West Midlands DY9 0RS |
| Director Name | Anthony Martin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 September 1992) |
| Role | Company Director |
| Correspondence Address | Oldways Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 30 June 2002 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 20 August 2016 (overdue) |
|---|
Filing History
| 3 May 2006 | Director resigned (1 page) |
|---|---|
| 3 May 2006 | Director resigned (1 page) |