| Company Name | Nightglen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121462 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Benjamin Chesterfield |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 August 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Frognal Close London NW3 6YB |
| Director Name | Andrew James Goff |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 August 2007) |
| Role | Surveyor |
| Correspondence Address | 17 Carlton Hill London NW8 0JX |
| Secretary Name | Mr Benjamin Chesterfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 August 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Frognal Close London NW3 6YB |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2006 | Return made up to 02/11/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 21 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 75 curtain road london EC2A 3BS (1 page) |
| 5 December 2003 | Return made up to 02/11/03; full list of members
|
| 18 December 2002 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 16 February 2001 | Return made up to 02/11/00; full list of members
|
| 9 February 2001 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 1 coverdale road london NW2 4DB (1 page) |
| 28 January 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 27 October 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 02/11/97; no change of members (4 pages) |
| 13 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 1998 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 8 January 1998 | Return made up to 02/11/96; full list of members
|
| 5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 1996 | Particulars of mortgage/charge (3 pages) |
| 25 May 1996 | New director appointed (2 pages) |
| 25 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1995 | Incorporation (18 pages) |