Company NameNicholls Builders (South) Limited
Company StatusDissolved
Company Number04958762
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 5 months ago)
Dissolution Date23 September 2011 (12 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDaniel William Nicholls
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2003(1 week after company formation)
Appointment Duration7 years, 10 months (closed 23 September 2011)
RoleBuilder
Correspondence AddressPlumtrees
Hillside Road
Tatsfield
Kent
TN16 2NH
Secretary NameRuth Christine Greenwood
NationalityBritish
StatusClosed
Appointed17 November 2003(1 week after company formation)
Appointment Duration7 years, 10 months (closed 23 September 2011)
RoleCompany Director
Correspondence AddressPlumtrees
Hillside Road
Tatsfield
Kent
TN16 2NH
Director NameRuth Christine Greenwood
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2003(3 weeks after company formation)
Appointment Duration7 years, 9 months (closed 23 September 2011)
RoleBookkeeper And Buyer
Country of ResidenceEngland
Correspondence AddressBeavers
Quarry Road
Oxted
Surrey
RH8 9HF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressBank Chambers 156 Main Road
Biggin Hill
Kent
TN16 3BA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£37,510
Cash£11,003
Current Liabilities£40,877

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

23 September 2011Final Gazette dissolved following liquidation (1 page)
23 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
6 October 2009Dissolution deferment (1 page)
6 October 2009Completion of winding up (1 page)
6 October 2009Completion of winding up (1 page)
6 October 2009Dissolution deferment (1 page)
3 January 2007Order of court to wind up (3 pages)
3 January 2007Order of court to wind up (3 pages)
2 January 2007Order of court - restore & wind-up 22/12/06 (3 pages)
2 January 2007Order of court - restore & wind-up 22/12/06 (3 pages)
3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
9 May 2006Application for striking-off (1 page)
9 May 2006Application for striking-off (1 page)
18 January 2006New director appointed (1 page)
18 January 2006New director appointed (1 page)
17 January 2006Return made up to 10/11/05; full list of members (6 pages)
17 January 2006Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 January 2006Return made up to 10/11/05; full list of members (6 pages)
17 January 2006Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 November 2004Return made up to 10/11/04; full list of members (6 pages)
19 November 2004Return made up to 10/11/04; full list of members (6 pages)
31 December 2003New secretary appointed (2 pages)
31 December 2003New director appointed (2 pages)
31 December 2003Registered office changed on 31/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
31 December 2003New secretary appointed (2 pages)
31 December 2003Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 December 2003New director appointed (2 pages)
31 December 2003Registered office changed on 31/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
31 December 2003Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
20 November 2003Secretary resigned (1 page)
20 November 2003Secretary resigned (1 page)
10 November 2003Incorporation (15 pages)
10 November 2003Incorporation (15 pages)