Company NameNactso Associates Limited
Company StatusDissolved
Company Number07446350
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date3 November 2015 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMrs Deborah Lee Warwick
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 The Village
Guards Avenue
Caterham-On-The-Hill
Surrey
CR3 5XL
Director NameMrs Joanne Helen Bolton
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(1 day after company formation)
Appointment Duration4 years, 11 months (closed 03 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 The Village
Guards Avenue
Caterham-On-The-Hill
Surrey
CR3 5XL
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA
Director NameMrs Joanne Helen Bolton
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 The Highlands
Rickmansworth
Hertfordshire
WD3 7EW

Location

Registered AddressUnit 2 The Village
Guards Avenue
Caterham-On-The-Hill
Surrey
CR3 5XL
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardWestway
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Jerry Warwick
50.00%
Ordinary
50 at £1Kevin Bolton
50.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015Application to strike the company off the register (3 pages)
14 July 2015Application to strike the company off the register (3 pages)
19 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014Director's details changed for Mrs Deborah Lee Warwick on 1 November 2014 (2 pages)
11 December 2014Director's details changed for Mrs Joanne Helen Bolton on 1 November 2014 (2 pages)
11 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Director's details changed for Mrs Deborah Lee Warwick on 1 November 2014 (2 pages)
11 December 2014Director's details changed for Mrs Joanne Helen Bolton on 1 November 2014 (2 pages)
11 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Director's details changed for Mrs Deborah Lee Warwick on 1 November 2014 (2 pages)
11 December 2014Director's details changed for Mrs Joanne Helen Bolton on 1 November 2014 (2 pages)
14 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 March 2014Appointment of Mrs Joanne Helen Bolton as a director (2 pages)
18 March 2014Termination of appointment of Joanne Bolton as a director (1 page)
18 March 2014Appointment of Mrs Joanne Helen Bolton as a director (2 pages)
18 March 2014Termination of appointment of Joanne Bolton as a director (1 page)
18 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
14 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
9 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 November 2010Appointment of Mrs Joanne Helen Bolton as a director (2 pages)
24 November 2010Appointment of Mrs Deborah Lee Warwick as a director (2 pages)
24 November 2010Appointment of Mrs Joanne Helen Bolton as a director (2 pages)
24 November 2010Appointment of Mrs Deborah Lee Warwick as a director (2 pages)
23 November 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
23 November 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
22 November 2010Incorporation (45 pages)
22 November 2010Incorporation (45 pages)