Nightingale (Cardiff) Limited

Company Name	Nightingale (Cardiff) Limited
Company Status	Dissolved
Company Number	04421243
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Oval (1735) Limited

Business Activity

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

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	14 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Jonathan Hendrick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Plas Y Coed Lake Road East Cardiff South Glamorgan CF23 5PA Wales

Director Name	Mr Colin Russell Hockley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2006)
Role	Architect
Country of Residence	Wales
Correspondence Address	18 Cefn Coed Avenue Cyncoed Cardiff South Glamorgan CF23 6HG Wales

Director Name	Robert Kieren Morgan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2006)
Role	Architect
Correspondence Address	2 Nant Y Wennol Broadlands Bridgend

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£790,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
19 January 2007	Application for striking-off (1 page)
19 December 2006	Director resigned (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 165 queen victoria street london EC4V 4DD (1 page)
18 May 2006	Return made up to 19/04/06; full list of members (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 19/04/05; full list of members (3 pages)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (9 pages)
2 June 2004	Return made up to 19/04/04; full list of members (9 pages)
10 November 2003	Full accounts made up to 31 March 2003 (10 pages)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2003	Statement of affairs (56 pages)
28 January 2003	Ad 27/09/02--------- Â£ si 390000@1=390000 Â£ ic 400000/790000 (2 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
21 October 2002	Ad 27/09/02--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
15 October 2002	Nc inc already adjusted 27/09/02 (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2002	Particulars of mortgage/charge (10 pages)
6 September 2002	New director appointed (4 pages)
23 August 2002	Registered office changed on 23/08/02 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
23 August 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
23 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2002	Secretary resigned;director resigned (1 page)
23 August 2002	Nc inc already adjusted 14/06/02 (1 page)
23 August 2002	New director appointed (3 pages)
23 August 2002	New secretary appointed;new director appointed (3 pages)
23 August 2002	Director resigned (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)

Nightingale (Cardiff) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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