Nactso Associates Limited

Company Name	Nactso Associates Limited
Company Status	Dissolved
Company Number	07446350
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Deborah Lee Warwick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 The Village Guards Avenue Caterham-On-The-Hill Surrey CR3 5XL

Director Name	Mrs Joanne Helen Bolton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(1 day after company formation)
Appointment Duration	4 years, 11 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Village Guards Avenue Caterham-On-The-Hill Surrey CR3 5XL

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Mrs Joanne Helen Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Highlands Rickmansworth Hertfordshire WD3 7EW

Location

Registered Address	Unit 2 The Village Guards Avenue Caterham-On-The-Hill Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

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

Nactso Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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