Naltex Limited

Company Name	Naltex Limited
Company Status	Dissolved
Company Number	02738676
Category	Private Limited Company
Incorporation Date	10 August 1992(31 years, 9 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

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

Directors

Director Name	Deborah Ruth Gundle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1992(same day as company formation)
Role	Management Marketing Sales
Correspondence Address	25 Northway London NW11 6PB

Director Name	Kevin Roy Gundle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Closed
Appointed	10 August 1992(same day as company formation)
Role	Management Marketing Sales
Country of Residence	United Kingdom
Correspondence Address	13 Kingsley Way London N2 0EH

Director Name	Mr David Alexander Mark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One South Square London NW11 7AL

Secretary Name	David James Leonard Thomas
Nationality	British
Status	Closed
Appointed	17 June 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	6 Doric Avenue Tunbridge Wells Kent TN4 0QN

Director Name	David Alexander Mark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	69 Chalfont Road Oxford Oxfordshire OX2 6TJ

Secretary Name	Kevin Roy Gundle
Nationality	South African
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Role	Management Marketing Sales
Country of Residence	United Kingdom
Correspondence Address	13 Kingsley Way London N2 0EH

Secretary Name	Mrs Claire Fiona Brown
Nationality	British
Status	Resigned
Appointed	05 December 1997(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bell House 25d Lingfield Road Wimbledon London SW19 4QD

Secretary Name	Nicholas Philip Saywell
Nationality	British
Status	Resigned
Appointed	10 August 1998(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 17 June 1999)
Role	Company Director
Correspondence Address	10 Spencer Mansions London W14 9TL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1st Floor 37 Ixworth Place London SW3 3QH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
20 December 2001	Application for striking-off (1 page)
6 November 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
30 October 2001	Registered office changed on 30/10/01 from: 3RD floor ixworth house 37 ixworth place chelsea london SW3 3QH (1 page)
10 August 2001	Return made up to 07/08/01; full list of members (7 pages)
22 September 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
14 August 2000	Return made up to 07/08/00; full list of members (7 pages)
2 May 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
28 October 1999	Secretary's particulars changed (1 page)
19 August 1999	Return made up to 07/08/99; full list of members (5 pages)
13 July 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
14 August 1998	Return made up to 07/08/98; no change of members (4 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Accounts for a dormant company made up to 31 August 1997 (4 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
18 August 1997	Return made up to 07/08/97; no change of members 363(287) ‐ Registered office changed on 18/08/97 (4 pages)
9 May 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
5 February 1997	New director appointed (2 pages)
31 July 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
5 September 1995	Return made up to 10/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 June 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
19 April 1995	Director's particulars changed (2 pages)
19 April 1995	Secretary's particulars changed (2 pages)

Naltex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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