| Company Name | Nashfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03511024 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1998(26 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Directors
| Director Name | Brad Donovan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 December 1999) |
| Role | Travel Consultant |
| Correspondence Address | 41 Chichele Road London NW2 3AN |
| Secretary Name | Emma Corcoran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 16 Mortimer Street London W1N 7RD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Charles Marcus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1999) |
| Correspondence Address | Level 4 16 Mortimer Street London W1N 7RD |
Location
| Registered Address | 41 Chichele Road London NW2 3AN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1999 | Secretary resigned (2 pages) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | Director's particulars changed (1 page) |
| 7 June 1999 | Registered office changed on 07/06/99 from: level 4 16 mortimer street london W1N 7RD (1 page) |
| 18 August 1998 | Secretary's particulars changed (1 page) |
| 31 July 1998 | Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: suite 18458 72 new bond street london W1Y 9DD (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 16 February 1998 | Incorporation (16 pages) |