Company NameNearholt Ltd
Company StatusDissolved
Company Number04217404
CategoryPrivate Limited Company
Incorporation Date15 May 2001(22 years, 11 months ago)
Dissolution Date9 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kurt Winter
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2001(3 weeks, 5 days after company formation)
Appointment Duration2 years, 9 months (closed 09 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Paget Road
London
N16 5NQ
Secretary NameMrs Hannah Winter
NationalityBritish
StatusClosed
Appointed10 June 2001(3 weeks, 5 days after company formation)
Appointment Duration2 years, 9 months (closed 09 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Paget Road
London
N16 5NQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 May 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 May 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address10 Paget Road
London
N16 5NQ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2002 (21 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

25 November 2003First Gazette notice for voluntary strike-off (1 page)
13 October 2003Application for striking-off (1 page)
25 July 2003Return made up to 15/05/03; full list of members (6 pages)
12 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
22 June 2001New secretary appointed (2 pages)
22 June 2001Registered office changed on 22/06/01 from: 10 paget road london N16 5NQ (1 page)
22 June 2001New director appointed (2 pages)
25 May 2001Registered office changed on 25/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
25 May 2001Registered office changed on 25/05/01 from: 10 paget road london N16 5NQ (1 page)
24 May 2001Secretary resigned (1 page)
24 May 2001Director resigned (1 page)
15 May 2001Incorporation (12 pages)