Nedvale Services Ltd

Company Name	Nedvale Services Ltd
Directors	Sheila Margaret Dean and Christina Lillian Rawlinson
Company Status	Dissolved
Company Number	03541914
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sheila Margaret Dean
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(1 year, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	The Rowans The Falls Tromode Road Cronkbourne Douglas Isle Of Man IM4 4PZ

Director Name	Miss Christina Lillian Rawlinson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(7 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Ashcroft Tynwald Road Peel Isle Of Man IM5 1JP

Secretary Name	Miss Christina Lillian Rawlinson
Nationality	British
Status	Current
Appointed	14 October 2005(7 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Ashcroft Tynwald Road Peel Isle Of Man IM5 1JP

Director Name	William Mark Cooil
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	24 Wentworth Close Onchan Douglas Isle Of Man IM3 2JT

Director Name	Paul Francis Duffy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	67 Devonshire Road Douglas Isle Of Man IM2 3RE

Secretary Name	Paul Francis Duffy
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	67 Devonshire Road Douglas Isle Of Man IM2 3RE

Director Name	Mr Arthur John Lancaster
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cronk Urleigh Douglas Road Kirk Michael Isle Of Man IM6 1AU

Secretary Name	Mr Arthur John Lancaster
Nationality	British
Status	Resigned
Appointed	17 January 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cronk Urleigh Douglas Road Kirk Michael Isle Of Man IM6 1AU

Director Name	Peter Nicholas Horsthuis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2005)
Role	Chartered Accpuntant
Correspondence Address	The Old Ford House St Johns Isle Of Man IM4 3AQ

Secretary Name	Peter Nicholas Horsthuis
Nationality	British
Status	Resigned
Appointed	30 April 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2005)
Role	Chartered Accpuntant
Correspondence Address	The Old Ford House St Johns Isle Of Man IM4 3AQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,835
Cash	£4,835

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 May 2007	Dissolved (1 page)
2 February 2007	Liquidators statement of receipts and payments (5 pages)
2 February 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
22 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2006	Ex.res. "In specie" (1 page)
22 November 2006	Declaration of solvency (3 pages)
22 November 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 July 2006	Return made up to 01/04/06; full list of members (5 pages)
17 November 2005	New director appointed (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 November 2005	New secretary appointed (2 pages)
1 November 2005	Secretary resigned;director resigned (1 page)
2 August 2005	Return made up to 01/04/05; full list of members (5 pages)
11 January 2005	Registered office changed on 11/01/05 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 July 2004	Return made up to 01/04/04; full list of members (5 pages)
5 January 2004	Return made up to 01/04/03; full list of members (6 pages)
5 January 2004	Particulars of contract relating to shares (3 pages)
5 January 2004	Ad 11/10/00--------- Â£ si [email protected] (2 pages)
11 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned;director resigned (1 page)
29 November 2002	Director's particulars changed (1 page)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 May 2002	Return made up to 01/04/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 April 2001	Return made up to 01/04/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
31 May 2000	Return made up to 01/04/00; full list of members (7 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (3 pages)
31 January 2000	Secretary resigned;director resigned (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
11 May 1999	Return made up to 01/04/99; full list of members (7 pages)
11 May 1999	Location of register of members (1 page)
7 April 1999	New director appointed (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	Director resigned (1 page)
10 May 1998	Ad 14/03/98--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
1 April 1998	Incorporation (14 pages)

Nedvale Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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