Henry Nuttall (Rochdale) Limited

Company Name	Henry Nuttall (Rochdale) Limited
Directors	Berisford (Overseas) Limited and S & W Berisford Limited
Company Status	Active
Company Number	03024893
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 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

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Current
Appointed	31 January 2001(5 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	Berisford (Overseas) Limited (Corporation)
Date of Birth	May 1948 (Born 76 years ago)
Status	Current
Appointed	25 June 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	S & W Berisford Limited (Corporation)
Status	Current
Appointed	25 June 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr James Gordon Shepherd
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ridgeways 100 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BW

Secretary Name	Graham Pointon
Nationality	British
Status	Resigned
Appointed	08 January 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Grasmere Close Penistone Sheffield South Yorkshire S30 6HP

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2000)
Role	Corporate Treasurer
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Mr Denis Joseph Mulhall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	26 August 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1999)
Role	Chief Operating Director
Country of Residence	England
Correspondence Address	Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	26 August 1998(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Location

Registered Address	Washington House 40-41 Conduit Street London W1S 2YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	27 September 2003 (20 years, 6 months ago)
Next Accounts Due	30 July 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 April 2017	Restoration by order of the court (2 pages)
20 April 2017	Restoration by order of the court (2 pages)
23 March 2004	Return made up to 12/03/04; no change of members (4 pages)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
14 January 2004	Application for striking-off (1 page)
11 November 2003	Accounts for a dormant company made up to 27 September 2003 (1 page)
19 March 2003	Return made up to 12/03/03; full list of members (5 pages)
28 October 2002	Accounts for a dormant company made up to 28 September 2002 (2 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2002	Return made up to 12/03/02; no change of members (4 pages)
20 March 2002	Director's particulars changed (1 page)
20 February 2002	Accounts for a dormant company made up to 29 September 2001 (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
20 March 2001	Return made up to 12/03/01; no change of members (5 pages)
5 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
14 July 2000	Accounts for a dormant company made up to 2 October 1999 (2 pages)
20 June 2000	Director resigned (1 page)
16 March 2000	Return made up to 20/02/00; full list of members (12 pages)
13 January 2000	Director resigned (1 page)
24 August 1999	New director appointed (4 pages)
24 August 1999	New director appointed (4 pages)
4 July 1999	Accounts for a dormant company made up to 26 September 1998 (5 pages)
26 March 1999	Return made up to 20/02/99; full list of members (9 pages)
5 March 1999	Registered office changed on 05/03/99 from: number one baker street london W1M 1AA (1 page)
3 November 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
18 September 1998	Memorandum and Articles of Association (6 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: viscount catering green lane ecclesfield sheffield S30 3ZY (1 page)
15 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New director appointed (3 pages)
28 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 20/02/98; no change of members (4 pages)
10 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 March 1997	Return made up to 20/02/97; no change of members (4 pages)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Return made up to 22/02/96; full list of members (6 pages)
11 January 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Registered office changed on 11/01/96 from: st peter's house hartshead sheffield S. yorks. S1 2EL (1 page)
3 April 1995	Company name changed imco (0795) LIMITED\certificate issued on 04/04/95 (2 pages)

Henry Nuttall (Rochdale) Limited

Business Activity

Directors

Location

Accounts

Filing History

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