| Company Name | Nicholls Installations Limited |
|---|---|
| Director | James Nicholls |
| Company Status | Liquidation |
| Company Number | 04313759 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | James Nicholls |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(same day as company formation) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gunnersbury Lane Acton London W3 8EA |
| Secretary Name | Mrs Valerie Ann Nicholls |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Gunnersbury Lane London W3 8EA |
| Secretary Name | Pat Benson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(7 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Retired Lawyer |
| Correspondence Address | 1b Westport Road Wareham Dorset BH20 4PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 86-88 South Ealing Road London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£25,466 |
| Cash | £9,098 |
| Current Liabilities | £38,164 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 November 2016 (overdue) |
|---|
Filing History
| 4 January 2012 | Order of court to wind up (2 pages) |
|---|---|
| 4 January 2012 | Order of court to wind up (2 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for James Nicholls on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for James Nicholls on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Secretary appointed pat benson (1 page) |
| 30 September 2009 | Secretary appointed pat benson (1 page) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 February 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 15 February 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 13 December 2001 | Secretary resigned (1 page) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 4 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 4 December 2001 | Ad 06/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 December 2001 | Ad 06/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 October 2001 | Incorporation (16 pages) |
| 31 October 2001 | Incorporation (16 pages) |