| Company Name | NELS Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485099 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1997(26 years, 4 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 April 2005) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,389 |
| Net Worth | £31,302 |
| Cash | £40,263 |
| Current Liabilities | £13,849 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2004 | Application for striking-off (1 page) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 3 February 2004 | Return made up to 22/01/04; full list of members (5 pages) |
| 6 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 February 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 26 January 2003 | Return made up to 22/01/03; full list of members (5 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 38 wigmore street london W1H 0LJ (1 page) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 January 2002 | Return made up to 22/01/02; full list of members (5 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 19 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 February 2001 | Return made up to 22/01/01; full list of members (5 pages) |
| 2 February 2001 | Secretary's particulars changed (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 February 2001 | Director's particulars changed (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 31 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 30 January 2000 | Return made up to 22/01/00; full list of members (5 pages) |
| 20 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 February 1999 | Return made up to 22/01/99; full list of members (16 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Ad 23/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 December 1997 | Incorporation (16 pages) |