| Company Name | Nichols Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001007 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
| Previous Name | Kallion Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Michael Dane Nichols |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 October 2001) |
| Role | Management Consultant |
| Correspondence Address | 32 Wyatt Drive Barnes London SW13 8AA |
| Secretary Name | Kathryn Laura Nichols |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | 39 Lytton Grove London SW15 2EZ |
| Director Name | Michael Terry Saggers |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
| Secretary Name | Michael Trannack Yeeles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Saturday Cottage 68 Lincoln Drive Woking Surrey GU22 8RR |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2 Savile Row London W1X 1AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2001 | Application for striking-off (1 page) |
| 2 March 2001 | Return made up to 13/12/00; full list of members (5 pages) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 19 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 18 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 15 October 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 29 November 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: premier house 10 greycoat place london SW1P 1SB (1 page) |
| 27 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 6 April 1995 | Location of register of members (non legible) (1 page) |
| 6 April 1995 | Director resigned;new director appointed (4 pages) |
| 6 April 1995 | Ad 13/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 6 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 24 March 1995 | Resolutions
|
| 24 March 1995 | Memorandum and Articles of Association (8 pages) |