| Company Name | Nellport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275941 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Julian Howard Mercer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2001(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 34 Ormonde Gate Chelsea London SW3 4HA |
| Secretary Name | Dougal Bridger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 5 Ravensbury Terrace London SW18 4RL |
| Director Name | Mr Brent Dowson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 April 2003) |
| Role | Company Director |
| Correspondence Address | Flat 1 38 Musgrave Street Mosman Nsw 2088 Australia |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 132 Sloane Street London SW1X 9AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2004 | Application for striking-off (1 page) |
| 27 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 16 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 10 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 16 September 2002 | Return made up to 23/08/02; full list of members
|
| 31 October 2001 | New director appointed (2 pages) |
| 27 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 10 old bailey london EC4M 7NG (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 120 east road london N1 6AA (1 page) |