| Company Name | Nardown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02918156 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1994(30 years ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | ALO Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1998(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 May 2006) |
| Correspondence Address | PO Box 3174 Road Town Tortola Foreign |
| Secretary Name | Finico Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2001(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 May 2006) |
| Correspondence Address | 1st Floor 7 Lanark Square London E14 9RE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 January 1998) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 January 1998) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Secretary Name | Icofin Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 October 2001) |
| Correspondence Address | 7 Lanark Square London E14 9RE |
Location
| Registered Address | 1st Floor 7 Lanark Square London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £324 |
| Current Liabilities | £6,249 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2006 | Application for striking-off (1 page) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 April 2004 | Return made up to 02/04/04; full list of members
|
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 7 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 13 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 April 1998 | Return made up to 02/04/98; full list of members (7 pages) |
| 12 February 1998 | Auditor's resignation (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New director appointed (3 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 31 July 1997 | Return made up to 12/04/97; full list of members (22 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 10 May 1996 | Return made up to 12/04/96; full list of members (18 pages) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 4 July 1995 | Return made up to 12/04/95; full list of members (20 pages) |
| 4 July 1995 | Secretary's particulars changed (2 pages) |
| 4 July 1995 | Director's particulars changed (2 pages) |