Nairon Limited

Company Name	Nairon Limited
Company Status	Dissolved
Company Number	04052617
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months 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	Mr Stanley Shaun Lugg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 10 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	8 Trafalgar Way Stockbridge Hants SO20 6ET

Secretary Name	Scaleable Solutions Limited (Corporation)
Status	Closed
Appointed	04 March 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 July 2010)
Correspondence Address	158 Hermon Hill South Woodford London E18 1QH

Secretary Name	Deborah Jane Willetts
Nationality	British
Status	Resigned
Appointed	11 September 2002(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2007)
Role	Secratrial
Correspondence Address	10 Beechgrove Wherwell Andover Hampshire SP11 7JE

Director Name	Kevin Lugg
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2008)
Role	Production Manager
Correspondence Address	Beam End Cottage King Lane Overwallop Hampshire SO20 8JG

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER

Location

Registered Address	158 Hermon Hill South Woodford London E18 1QH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
26 August 2008	Return made up to 14/08/08; full list of members (3 pages)
26 August 2008	Return made up to 14/08/08; full list of members (3 pages)
7 July 2008	Director's change of particulars / stanley lugg / 02/07/2008 (1 page)
7 July 2008	Director's Change of Particulars / stanley lugg / 02/07/2008 / HouseName/Number was: , now: 8; Street was: 803 andover house, now: trafalgar way; Area was: george yard high street, now: ; Post Town was: andover, now: stockbridge; Post Code was: SP10 1PB, now: SO20 6ET (1 page)
25 June 2008	Appointment terminated director kevin lugg (1 page)
25 June 2008	Appointment Terminated Director kevin lugg (1 page)
16 June 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
16 June 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
11 June 2008	Registered office changed on 11/06/2008 from 158 hermon hill south woodford london E18 1QH (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 158 hermon hill south woodford london E18 1QH (1 page)
11 June 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
13 May 2008	Director's Change of Particulars / stanley lugg / 13/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 803; Street was: worting house worting park, now: andover house; Area was: church lane, now: george yard, high street; Post Town was: basingstoke, now: andover; Region was: hampshire, now: hants; Post Code was: RG23 8PX, now: SP10 1PB; (2 pages)
13 May 2008	Director's change of particulars / stanley lugg / 13/05/2008 (2 pages)
19 March 2008	Return made up to 14/08/07; full list of members (3 pages)
19 March 2008	Return made up to 14/08/07; full list of members (3 pages)
13 March 2008	Secretary appointed scaleable solutions LIMITED (1 page)
13 March 2008	Registered office changed on 13/03/2008 from worting house worting park church lane worting basingstoke hampshire RG23 8PX (1 page)
13 March 2008	Secretary appointed scaleable solutions LIMITED (1 page)
13 March 2008	Registered office changed on 13/03/2008 from worting house worting park church lane worting basingstoke hampshire RG23 8PX (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
25 September 2006	Return made up to 14/08/06; full list of members (7 pages)
25 September 2006	Return made up to 14/08/06; full list of members (7 pages)
28 June 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
28 June 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
18 May 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
18 May 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 10 beechgrove wherwell andover SP11 7JE (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 10 beechgrove wherwell andover SP11 7JE (1 page)
17 August 2005	Return made up to 14/08/05; full list of members (7 pages)
17 August 2005	Return made up to 14/08/05; full list of members (7 pages)
22 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
22 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
17 August 2004	Return made up to 14/08/04; full list of members (6 pages)
17 August 2004	Return made up to 14/08/04; full list of members (6 pages)
25 February 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
25 February 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
8 August 2003	Return made up to 14/08/03; full list of members (6 pages)
8 August 2003	Return made up to 14/08/03; full list of members (6 pages)
10 June 2003	Accounting reference date extended from 31/08/02 to 28/02/03 (1 page)
10 June 2003	Accounting reference date extended from 31/08/02 to 28/02/03 (1 page)
1 October 2002	Return made up to 14/08/02; full list of members (7 pages)
1 October 2002	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (7 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
21 May 2002	Accounts made up to 31 August 2001 (2 pages)
21 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
27 December 2001	Secretary resigned (2 pages)
27 December 2001	Secretary resigned (2 pages)
28 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2001	Return made up to 14/08/01; full list of members (6 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Registered office changed on 01/02/01 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
1 February 2001	New director appointed (2 pages)
14 August 2000	Incorporation (12 pages)

Nairon Limited

Business Activity

Directors

Location

Accounts

Filing History

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