Company NameNevertheless Limited
Company StatusDissolved
Company Number03286912
CategoryPrivate Limited Company
Incorporation Date3 December 1996(27 years, 4 months ago)
Dissolution Date27 March 2007 (17 years ago)
Previous NameMoving Light Company Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Dunsmore Simpson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleSm7 3el
Country of ResidenceEngland
Correspondence AddressSummercourt
Park Road
Banstead
Surrey
SM7 3EL
Secretary NameMiss Elizabeth Jane Kingsborough Cody
NationalityBritish
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Numa Court
Justin Close
Brentford
Middlesex
TW8 8QG
Director NameMr Nicholas Henry James Miller
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleCoporate Financier
Country of ResidenceEngland
Correspondence Address6 Penrhyn Crescent
East Sheen
London
SW14 7PF
Director NameDavid John Isherwood
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(3 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 2005)
RoleTechnical Manager
Country of ResidenceEngland
Correspondence AddressDaisy Hill
Peaslake Lane
Peaslake
Surrey
GU5 9RL
Director NameMr Bryan Alan Raven
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(3 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 2005)
RoleManager
Country of ResidenceEngland
Correspondence Address3 Cargill Road
London
SW18 3EF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address20 Jubilee Way
Wimbledon
London
SW19 3WL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006First Gazette notice for voluntary strike-off (1 page)
24 October 2006Application for striking-off (1 page)
6 February 2006Return made up to 03/12/05; full list of members (2 pages)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
31 January 2006Full accounts made up to 31 March 2005 (8 pages)
8 March 2005Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005Full accounts made up to 31 March 2004 (14 pages)
10 December 2004Return made up to 03/12/04; full list of members (8 pages)
1 March 2004Director's particulars changed (1 page)
4 June 2003Full accounts made up to 31 March 2002 (13 pages)
4 June 2003Full accounts made up to 31 March 2003 (15 pages)
10 December 2002Return made up to 03/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 February 2002Return made up to 03/12/01; full list of members (7 pages)
1 February 2002Full accounts made up to 31 March 2001 (12 pages)
26 October 2001Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page)
2 February 2001Full accounts made up to 31 March 2000 (13 pages)
3 January 2001Return made up to 03/12/00; full list of members (7 pages)
3 May 2000New director appointed (2 pages)
3 May 2000New director appointed (2 pages)
17 January 2000Return made up to 03/12/99; full list of members (6 pages)
6 January 2000Full accounts made up to 31 March 1999 (11 pages)
31 December 1998Full accounts made up to 31 March 1998 (11 pages)
31 December 1998Return made up to 03/12/98; no change of members (6 pages)
1 February 1998Full accounts made up to 31 March 1997 (11 pages)
24 December 1997Return made up to 03/12/97; full list of members (8 pages)
29 May 1997Particulars of mortgage/charge (5 pages)
2 January 1997Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page)
16 December 1996New secretary appointed (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Secretary resigned (1 page)
16 December 1996New director appointed (1 page)
16 December 1996New director appointed (1 page)
3 December 1996Incorporation (19 pages)