Company NameNannycontract Limited
Company StatusDissolved
Company Number06694267
CategoryPrivate Limited Company
Incorporation Date10 September 2008(15 years, 7 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Robert Harold King
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2008(same day as company formation)
RoleDirector Of Payroll Company
Country of ResidenceEngland
Correspondence Address25 The Highway
Sutton
Surrey
SM2 5QT
Director NameJoan Margaret Peters
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2008(same day as company formation)
RoleDirector Of Payroll Company
Country of ResidenceUnited Kingdom
Correspondence Address26 Redwood Court
16 Lovelace Gardens
Surbiton
Surrey
KT6 6SN
Secretary NameMrs Deborah Elizabeth King
NationalityBritish
StatusClosed
Appointed10 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address25 The Highway
Sutton
Surrey
SM2 5QT

Location

Registered Address25 The Highway
Sutton
Surrey
SM2 5QT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
5 October 2011Application to strike the company off the register (3 pages)
7 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 October 2010Annual return made up to 10 September 2010
Statement of capital on 2010-10-08
  • GBP 100
(11 pages)
8 October 2010Annual return made up to 10 September 2010
Statement of capital on 2010-10-08
  • GBP 100
(11 pages)
4 October 2010Director's details changed for Joan Margaret Peters on 4 August 2010 (3 pages)
4 October 2010Director's details changed for Joan Margaret Peters on 4 August 2010 (3 pages)
4 October 2010Director's details changed for Joan Margaret Peters on 4 August 2010 (3 pages)
19 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
19 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
13 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
13 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
10 September 2008Incorporation (7 pages)
10 September 2008Incorporation (7 pages)