| Company Name | Nightingale Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170293 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ian David Wheeler |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(1 day after company formation) |
| Appointment Duration | 17 years, 4 months (closed 16 July 2013) |
| Role | Building Services Design Engin |
| Correspondence Address | 3 Albury Mews Wanstead London E12 5SE |
| Secretary Name | Michele Wheeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(1 day after company formation) |
| Appointment Duration | 17 years, 4 months (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | 3 Albury Mews Wanstead London E12 5SE |
| Director Name | Jessie Kho |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 203a Uxbridge Road Ealing London W13 9AA |
| Secretary Name | Andrew Choo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Aspen Close Ealing London W5 4YG |
Location
| Registered Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page) |
| 31 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 11/03/04; full list of members
|
| 27 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 94 orchard gate greenford middlesex UB6 0QP (1 page) |
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 94 orchard gate greenford middlesex UB6 0QP (1 page) |
| 10 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 11/03/02; full list of members
|
| 22 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 203A uxbridge road west ealing london W13 9AA (1 page) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 203A uxbridge road west ealing london W13 9AA (1 page) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 18 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 18 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 May 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 8 May 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 15 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1996 | Director resigned;new director appointed (2 pages) |