| Company Name | George Nash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05692260 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2006(18 years, 2 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | George Nash |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Priory Court Egham Surrey TW20 8BA |
| Secretary Name | Amy Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | 1 Priory Court Egham Surrey TW20 8BA |
| Secretary Name | Michaela Hurley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Hawthorn Hatch Brentford Middlesex TW8 8NY |
Location
| Registered Address | Unit 6, Heldite Centre, Bristow Road, Hounslow Middlesex TW3 1UP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | George Nash 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,246 |
| Current Liabilities | £55,120 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 16 February 2010 | Director's details changed for George Nash on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for George Nash on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 September 2008 | Secretary's change of particulars / amy harrison / 09/09/2008 (1 page) |
| 9 September 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 9 September 2008 | Secretary's Change of Particulars / amy harrison / 09/09/2008 / HouseName/Number was: , now: 1; Street was: 23 greenheart way, now: priory court; Post Town was: southmoor, now: egham; Region was: oxfordshire, now: surrey; Post Code was: OX13 5DF, now: TW20 8BA; Country was: , now: england (1 page) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 5 June 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 5 June 2007 | Return made up to 31/01/07; full list of members
|
| 19 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | New secretary appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Incorporation (14 pages) |
| 31 January 2006 | Incorporation (14 pages) |