| Company Name | Natural Resources International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386709 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(26 years, 10 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
| Previous Names | DOW Consulting Limited and Centric Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles Edward Blackbourn |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1997(2 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41-44 Great Queen Street London WC2B 5AD |
| Director Name | Paul Dominic Reilly |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1997(2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 19 May 2006) |
| Role | Company Director |
| Correspondence Address | 4 Union Wharf Arlington Avenue London N1 7BL |
| Secretary Name | Charles Edward Blackbourn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1997(2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 19 May 2006) |
| Role | Company Director |
| Correspondence Address | 5 Union Wharf Arlington Avenue London N1 7BL |
| Director Name | Mr Steven Peter Berry |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 July 2003) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Applewood Christian Malford Chippenham Wiltshire SN15 4BH |
| Director Name | Matt James Petitt |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(5 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 April 2003) |
| Role | Financial Director |
| Correspondence Address | 60 Thompson Way Rickmansworth Hertfordshire WD3 8GP |
| Secretary Name | Mr Patrick Harrington Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 December 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Westrow Drive Barking Essex IG11 9BL |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Contact
| Website | - |
|---|
Location
| Registered Address | 41-44 Great Queen Street London WC2B 5AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Blackbourn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121 |
| Cash | £15,028 |
| Current Liabilities | £10,957 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 1 February 2001 | Delivered on: 8 February 2001 Satisfied on: 18 September 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 22 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 11 June 2018 | Change of details for Mr Charles Edward Blackbourn as a person with significant control on 16 June 2017 (2 pages) |
| 11 June 2018 | Director's details changed for Mr Charles Edward Blackbourn on 16 June 2017 (2 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 24 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 16 August 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 16 August 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 31 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
|
| 31 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
|
| 4 January 2016 | Company name changed centric consulting LIMITED\certificate issued on 04/01/16
|
| 4 January 2016 | Company name changed centric consulting LIMITED\certificate issued on 04/01/16
|
| 1 January 2016 | Termination of appointment of Patrick Harrington Nicholson as a secretary on 31 December 2015 (1 page) |
| 1 January 2016 | Termination of appointment of Patrick Harrington Nicholson as a secretary on 31 December 2015 (1 page) |
| 18 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 18 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 31 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 41-44 Great Queen Street London WC2B 5AD on 31 July 2015 (1 page) |
| 31 July 2015 | Director's details changed for Mr Charles Edward Blackbourn on 30 June 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 41-44 Great Queen Street London WC2B 5AD on 31 July 2015 (1 page) |
| 31 July 2015 | Director's details changed for Mr Charles Edward Blackbourn on 30 June 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 30 June 2014 (1 page) |
| 30 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 30 June 2014 (1 page) |
| 30 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Director's details changed for Mr Charles Edward Blackbourn on 1 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Charles Edward Blackbourn on 1 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Charles Edward Blackbourn on 1 March 2013 (2 pages) |
| 23 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 13/06/07; full list of members (3 pages) |
| 12 March 2009 | Return made up to 13/06/07; full list of members (3 pages) |
| 19 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 5 November 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Return made up to 13/06/06; full list of members
|
| 14 July 2006 | Return made up to 13/06/06; full list of members
|
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 15 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 15 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 8 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (21 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (21 pages) |
| 22 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Return made up to 13/06/03; full list of members
|
| 22 July 2003 | Return made up to 13/06/03; full list of members
|
| 19 May 2003 | Total exemption full accounts made up to 30 September 2002 (18 pages) |
| 19 May 2003 | Total exemption full accounts made up to 30 September 2002 (18 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 18 April 2003 | Director's particulars changed (1 page) |
| 18 April 2003 | Director's particulars changed (1 page) |
| 7 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 1 July 2002 | Return made up to 13/06/02; full list of members
|
| 1 July 2002 | Return made up to 13/06/02; full list of members
|
| 16 April 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 16 April 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 20 July 2001 | Return made up to 13/06/01; full list of members (7 pages) |
| 20 July 2001 | Return made up to 13/06/01; full list of members (7 pages) |
| 21 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 21 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 3 April 2001 | New director appointed (1 page) |
| 3 April 2001 | New director appointed (1 page) |
| 8 February 2001 | Particulars of mortgage/charge (11 pages) |
| 8 February 2001 | Particulars of mortgage/charge (11 pages) |
| 20 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 13 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 13 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 10 August 1999 | Return made up to 13/06/99; no change of members
|
| 10 August 1999 | Return made up to 13/06/99; no change of members
|
| 2 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 2 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 23 July 1998 | Return made up to 13/06/98; full list of members
|
| 23 July 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 23 July 1998 | Return made up to 13/06/98; full list of members
|
| 23 July 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 24 March 1998 | Director's particulars changed (1 page) |
| 24 March 1998 | Director's particulars changed (1 page) |
| 6 January 1998 | Registered office changed on 06/01/98 from: 37 warren street london W1P 5PD (1 page) |
| 6 January 1998 | Registered office changed on 06/01/98 from: 37 warren street london W1P 5PD (1 page) |
| 5 November 1997 | Ad 30/10/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 November 1997 | Ad 30/10/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 September 1997 | New director appointed (2 pages) |
| 16 September 1997 | New director appointed (2 pages) |
| 15 September 1997 | Company name changed dow consulting LIMITED\certificate issued on 16/09/97 (2 pages) |
| 15 September 1997 | Company name changed dow consulting LIMITED\certificate issued on 16/09/97 (2 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Incorporation (13 pages) |
| 13 June 1997 | Incorporation (13 pages) |