Nelsons Aura Limited

Company Name	Nelsons Aura Limited
Company Status	Dissolved
Company Number	03879329
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 2 months ago)
Previous Name	Intercede 1509 Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Robert Nelson Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(1 month after company formation)
Appointment Duration	21 years, 3 months (closed 16 March 2021)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael Christopher Dunne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Secretary Name	Michael Christopher Dunne
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Ms Karen Dawn Dicks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Secretary Name	Ms Karen Dawn Dicks
Status	Resigned
Appointed	21 November 2012(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	nelsons.net

Location

Registered Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A Nelson & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (1 page)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
30 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 September 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 30 January 2015 (1 page)
30 September 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 30 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
25 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 November 2006	Return made up to 18/11/06; full list of members (2 pages)
23 November 2006	Return made up to 18/11/06; full list of members (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 November 2005	Location of register of members (1 page)
24 November 2005	Location of debenture register (1 page)
24 November 2005	Location of register of members (1 page)
24 November 2005	Location of debenture register (1 page)
24 November 2005	Return made up to 18/11/05; full list of members (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page)
24 November 2005	Return made up to 18/11/05; full list of members (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: nelsons house 83 parkside wimbledon SW19 5LP (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way london SW19 8UH (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way london SW19 8UH (1 page)
23 November 2004	Return made up to 18/11/04; full list of members (2 pages)
23 November 2004	Return made up to 18/11/04; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 December 2003	Return made up to 18/11/03; full list of members (7 pages)
22 December 2003	Return made up to 18/11/03; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 December 2002	Return made up to 18/11/02; full list of members (7 pages)
13 December 2002	Return made up to 18/11/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 November 2001	Return made up to 18/11/01; full list of members (6 pages)
22 November 2001	Return made up to 18/11/01; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2000	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2000	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1999	Memorandum and Articles of Association (23 pages)
29 December 1999	Memorandum and Articles of Association (23 pages)
23 December 1999	Registered office changed on 23/12/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
23 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 December 1999	New secretary appointed;new director appointed (3 pages)
23 December 1999	Registered office changed on 23/12/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (3 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (3 pages)
23 December 1999	New secretary appointed;new director appointed (3 pages)
17 December 1999	Company name changed intercede 1509 LIMITED\certificate issued on 17/12/99 (2 pages)
17 December 1999	Company name changed intercede 1509 LIMITED\certificate issued on 17/12/99 (2 pages)
18 November 1999	Incorporation (27 pages)
18 November 1999	Incorporation (27 pages)

Nelsons Aura Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London