| Company Name | Nicholls Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05905383 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
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 Barry Clive Nicholls |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Claypitts Farm White Stubbs Lane Bayford Herts SG13 8QA |
| Director Name | Mr Gordon Arthur Nicholls |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Pembridge Lane Broxbourne Hertfordshire EN10 7QP |
| Director Name | Mr Trevor Charles Nicholls |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Claypits Farmhouse White Stubbs Lane Bayford Herts SG13 8QA |
| Secretary Name | Mr Gordon Arthur Nicholls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Pembridge Lane Broxbourne Hertfordshire EN10 7QP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Barry Clive Nicholls 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Gordon Arthur Nicholls 33.33% Ordinary |
| 1 at £1 | Mr Trevor Charles Nicholls 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
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) |
| 25 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 30 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 24 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 October 2008 | Accounts made up to 31 August 2008 (1 page) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 17 April 2008 | Accounts made up to 31 August 2007 (1 page) |
| 17 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 10 October 2006 | Ad 28/09/06--------- £ si 9@1=9 £ ic 3/12 (2 pages) |
| 10 October 2006 | Ad 28/09/06--------- £ si 9@1=9 £ ic 3/12 (2 pages) |
| 1 September 2006 | Ad 14/08/06-14/08/06 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 1 September 2006 | Ad 14/08/06-14/08/06 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 August 2006 | New secretary appointed;new director appointed (1 page) |
| 15 August 2006 | New director appointed (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | New director appointed (1 page) |
| 15 August 2006 | New director appointed (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 15 August 2006 | New secretary appointed;new director appointed (1 page) |
| 15 August 2006 | New director appointed (1 page) |
| 14 August 2006 | Incorporation (13 pages) |
| 14 August 2006 | Incorporation (13 pages) |