Company NameNawdc Limited
DirectorJacob Pao Hayler
Company StatusActive
Company Number03023620
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Jacob Pao Hayler
Date of BirthJuly 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(19 years, 10 months after company formation)
Appointment Duration5 years
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Keith Bury
Date of BirthOctober 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThreeways The Avenue
Hale
Altrincham
Cheshire
WA15 0LX
Secretary NameMr Keith Bury
NationalityBritish
StatusResigned
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThreeways The Avenue
Hale
Altrincham
Cheshire
WA15 0LX
Director NameMr Peter Anthony Neill
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1996(1 year, 1 month after company formation)
Appointment Duration3 years (resigned 29 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Clifton Drive
Lytham
Lancashire
FY8 1BZ
Secretary NameMr Barry Edward Dennis
NationalityBritish
StatusResigned
Appointed18 March 1996(1 year, 1 month after company formation)
Appointment Duration18 years, 9 months (resigned 16 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHope Cottage 73 Mostyn Road
Merton Park
London
SW19 3LW
Director NameMr Dirk Nicholas Downing Hazell
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(4 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 29 March 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 Deepdale
Wimbledon
London
SW19 5EZ
Director NameMr Barry Edward Dennis
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2010(15 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 15 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address154 Buckingham Palace Road
London
SW1W 9TR
Director NameKi Corporate Services Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
Secretary NameKi Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY

Contact

Websitewww.the-esa.org
Email address[email protected]

Location

Registered Address154 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (8 months, 2 weeks ago)
Next Accounts Due31 December 2020 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 February 2019 (10 months ago)
Next Return Due2 March 2020 (2 months, 2 weeks from now)

Filing History

28 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(3 pages)
28 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 April 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(3 pages)
16 December 2014Termination of appointment of Barry Edward Dennis as a director on 15 December 2014 (1 page)
16 December 2014Termination of appointment of Barry Edward Dennis as a secretary on 16 December 2014 (1 page)
15 December 2014Appointment of Mr Jacob Pao Hayler as a director on 15 December 2014 (2 pages)
31 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
(4 pages)
13 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
14 June 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
7 June 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
15 June 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 April 2010Appointment of Mr Barry Edward Dennis as a director (3 pages)
7 April 2010Termination of appointment of Dirk Hazell as a director (2 pages)
2 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
2 June 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 February 2009Return made up to 17/02/09; full list of members (3 pages)
4 July 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 February 2008Return made up to 17/02/08; full list of members (3 pages)
17 May 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 April 2007Return made up to 17/02/07; full list of members (2 pages)
14 June 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 February 2006Return made up to 17/02/06; full list of members (2 pages)
16 June 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 March 2005Return made up to 17/02/05; full list of members (2 pages)
15 April 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 February 2004Return made up to 17/02/04; full list of members (6 pages)
4 June 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 February 2003Return made up to 17/02/03; full list of members (6 pages)
19 April 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 March 2002Return made up to 17/02/02; full list of members (6 pages)
7 December 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 February 2001Return made up to 17/02/01; full list of members (6 pages)
4 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 March 2000Return made up to 17/02/00; full list of members (6 pages)
23 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 November 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)
23 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/11/99
(2 pages)
8 August 1999Director resigned (1 page)
8 August 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
8 August 1999New director appointed (2 pages)
29 March 1999Return made up to 17/02/99; full list of members (6 pages)
21 September 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 March 1998Return made up to 17/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 February 1997Return made up to 17/02/97; no change of members (4 pages)
30 September 1996Director's particulars changed (1 page)
5 August 1996Registered office changed on 05/08/96 from: 6/20 elizabeth street london SW1W 9RB (1 page)
28 April 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1996Director resigned (1 page)
18 April 1996New secretary appointed (2 pages)
18 April 1996New director appointed (3 pages)
18 April 1996Secretary resigned;director resigned (1 page)
25 March 1996Return made up to 17/02/96; full list of members (8 pages)
26 July 1995Secretary resigned;new secretary appointed;new director appointed (6 pages)
26 July 1995Director resigned;new director appointed (6 pages)