| Company Name | Nexus House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279106 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Holaw (375) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Charles Marriott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 29 April 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Thatched Cottage 27 Whitecroft Road Meldreth Royston Hertfordshire SG8 6ND |
| Director Name | Mr Simon Andrew Gordon Ross |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 April 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Barnet Gate Lane Arkley Hertfordshire EN5 2AD |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1999(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 29 April 2003) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London Greater London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2002 | Application for striking-off (1 page) |
| 28 May 2002 | Full accounts made up to 30 November 2001 (6 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 26 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 9 May 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 30 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
| 23 November 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 31 March 2000 | New director appointed (3 pages) |
| 20 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Director resigned (1 page) |
| 24 November 1998 | Return made up to 15/11/98; full list of members (7 pages) |
| 16 September 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: 31 brechin place london greater london SW7 4QD (1 page) |
| 11 February 1998 | Return made up to 15/11/97; full list of members (5 pages) |
| 15 April 1997 | Company name changed holaw (375) LIMITED\certificate issued on 16/04/97 (2 pages) |
| 8 April 1997 | Particulars of mortgage/charge (3 pages) |
| 8 April 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Incorporation (13 pages) |