Nantwich Developments Limited

Company Name	Nantwich Developments Limited
Company Status	Dissolved
Company Number	03162456
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Names	Waterlogic Rentals Limited and Baltic Developments (Rotherham) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1996(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 10 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Mr Peter David Conroy
Nationality	British
Status	Closed
Appointed	29 March 1999(3 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Peter Ian Vivian Galloway
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Robert Anthony Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 February 2002)
Role	Property Financier
Correspondence Address	6 Sherwood Road London NW4 1AD

Secretary Name	Maureen Patricia Hughes
Nationality	British
Status	Resigned
Appointed	02 December 1996(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	Domebond Management Services Ltd (Corporation)
Status	Resigned
Appointed	08 February 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2003)
Correspondence Address	25/26 Albemarle Street London W1S 4AD

Location

Registered Address	28 Savile Row London W1S 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
29 September 2008	Application for striking-off (1 page)
11 August 2008	Return made up to 26/04/08; full list of members (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from 28 savile row london W1S 2EU (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of debenture register (1 page)
26 June 2008	Full accounts made up to 31 October 2007 (8 pages)
7 June 2007	Full accounts made up to 31 October 2006 (8 pages)
24 May 2007	Return made up to 26/04/07; full list of members (7 pages)
17 May 2006	Return made up to 26/04/06; full list of members (7 pages)
8 February 2006	Full accounts made up to 31 October 2005 (8 pages)
12 May 2005	Return made up to 26/04/05; full list of members (7 pages)
8 March 2005	Full accounts made up to 31 October 2004 (8 pages)
10 May 2004	Return made up to 26/04/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 31 October 2003 (8 pages)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	New director appointed (1 page)
9 December 2003	Director resigned (1 page)
17 October 2003	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 25/26 albemarle street london W1S 4AD (1 page)
30 May 2003	Full accounts made up to 31 December 2002 (8 pages)
28 April 2003	Return made up to 26/04/03; full list of members (7 pages)
23 October 2002	Director's particulars changed (1 page)
6 July 2002	Full accounts made up to 31 December 2001 (8 pages)
24 April 2002	Return made up to 26/04/02; full list of members (7 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (3 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
24 April 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
10 April 2001	Auditor's resignation (2 pages)
12 May 2000	Full accounts made up to 31 December 1999 (8 pages)
2 May 2000	Return made up to 26/04/00; full list of members (6 pages)
17 June 1999	New secretary appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (9 pages)
16 April 1999	Secretary resigned (1 page)
25 March 1999	Return made up to 21/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Full accounts made up to 31 December 1997 (9 pages)
6 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
20 October 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
13 May 1997	Return made up to 21/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 April 1997	Company name changed baltic developments (rotherham) LIMITED\certificate issued on 07/04/97 (2 pages)
7 February 1997	Particulars of mortgage/charge (7 pages)
30 December 1996	New secretary appointed (3 pages)
30 December 1996	Registered office changed on 30/12/96 from: 50 stratton street london W1X 6NX (1 page)
30 December 1996	New director appointed (3 pages)
30 December 1996	New director appointed (2 pages)
16 December 1996	Company name changed waterlogic rentals LIMITED\certificate issued on 17/12/96 (2 pages)
19 November 1996	Accounting reference date notified as 31/07 (1 page)
9 July 1996	Company name changed shelfco (no.1194) LIMITED\certificate issued on 10/07/96 (2 pages)
21 February 1996	Incorporation (21 pages)

Nantwich Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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