Company NameNaso Investment Company Limited
Company StatusDissolved
Company Number00501108
CategoryPrivate Limited Company
Incorporation Date8 November 1951 (68 years, 11 months ago)
Dissolution Date19 April 2015 (5 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSusan Margaret Bailey
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(40 years after company formation)
Appointment Duration23 years, 5 months (closed 19 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Sunnydown Road
Olivers Battery
Winchester
Hampshire
SO22 4LD
Secretary NameSusan Margaret Bailey
NationalityBritish
StatusClosed
Appointed01 April 2006(54 years, 5 months after company formation)
Appointment Duration9 years (closed 19 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Sunnydown Road
Olivers Battery
Winchester
Hampshire
SO22 4LD
Director NameDavid Edward Bailey
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2009(57 years, 11 months after company formation)
Appointment Duration5 years, 6 months (closed 19 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Sunnydown Road
Oliver'S Battery
Winchester
Hants
SO22 4LD
Director NameMr Michael Lucien Franck
Date of BirthNovember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(40 years after company formation)
Appointment Duration14 years, 5 months (resigned 31 March 2006)
RoleChartered Mechanical Engineer
Correspondence AddressChalfont Hayes Mead Road
Hayes
Bromley
Kent
BR2 7HR
Director NameAnthony Michael Nixon
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(40 years after company formation)
Appointment Duration20 years, 5 months (resigned 31 March 2012)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address70 Warwick Road
St Albans
Hertfordshire
AL1 4DL
Director NameMr Hector Michael Nixon
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(40 years after company formation)
Appointment Duration14 years, 9 months (resigned 21 August 2006)
RoleChartered Mechanical Engineer
Correspondence Address28 Little Minster Street
Winchester
Hampshire
SO23 9HB
Director NameMrs Joan Dorothy Nixon
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(40 years after company formation)
Appointment Duration16 years, 10 months (resigned 12 September 2008)
RoleHousewife
Correspondence Address28 Little Minster Street
Winchester
Hampshire
SO23 9HB
Secretary NameMrs Joan Dorothy Nixon
NationalityBritish
StatusResigned
Appointed04 November 1991(40 years after company formation)
Appointment Duration14 years, 5 months (resigned 31 March 2006)
RoleCompany Director
Correspondence Address28 Little Minster Street
Winchester
Hampshire
SO23 9HB

Contact

Websitewww.targetwinters.co.uk

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6.5k at £1Sunnydown Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£4,865,280
Cash£5,971,483
Current Liabilities£1,114,755

Accounts

Latest Accounts31 March 2012 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2015Final Gazette dissolved following liquidation (1 page)
19 January 2015Return of final meeting in a members' voluntary winding up (19 pages)
12 November 2014Liquidators statement of receipts and payments to 11 September 2014 (15 pages)
12 November 2014Liquidators' statement of receipts and payments to 11 September 2014 (15 pages)
2 October 2013Appointment of a voluntary liquidator (1 page)
25 September 2013Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LB on 25 September 2013 (2 pages)
25 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 September 2013Declaration of solvency (3 pages)
24 June 2013Director's details changed for David Edward Bailey on 18 June 2013 (2 pages)
24 June 2013Director's details changed for Susan Margaret Bailey on 18 June 2013 (2 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 6,542
(6 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 6,542
(6 pages)
17 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012Termination of appointment of Anthony Michael Nixon as a director on 31 March 2012 (1 page)
13 January 2012Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
13 January 2012Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
5 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
8 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 December 2009Director's details changed for David Edward Bailey on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Susan Margaret Bailey on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 December 2009Director's details changed for David Edward Bailey on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Susan Margaret Bailey on 1 October 2009 (2 pages)
8 October 2009Appointment of David Edward Bailey as a director (1 page)
11 February 2009Registered office changed on 11/02/2009 from 29 ludgate hill london EC4M 7JE (1 page)
27 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008Return made up to 04/11/08; full list of members (4 pages)
14 October 2008Appointment terminated director joan nixon (1 page)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007Return made up to 04/11/07; full list of members (4 pages)
13 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
23 November 2006Return made up to 04/11/06; full list of members (4 pages)
23 November 2006Location of debenture register (1 page)
20 September 2006Director resigned (1 page)
18 May 2006Secretary resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006New secretary appointed (2 pages)
14 November 2005Return made up to 04/11/05; full list of members (4 pages)
14 November 2005Director's particulars changed (1 page)
29 September 2005Full accounts made up to 31 March 2005 (13 pages)
22 December 2004Memorandum and Articles of Association (13 pages)
22 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 November 2004Return made up to 04/11/04; full list of members (9 pages)
27 August 2004Full accounts made up to 31 March 2004 (12 pages)
27 November 2003Director's particulars changed (1 page)
14 November 2003Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 August 2003Full accounts made up to 31 March 2003 (11 pages)
21 November 2002Return made up to 04/11/02; full list of members (9 pages)
3 September 2002Full accounts made up to 31 March 2002 (11 pages)
8 May 2002£ ic 6632/6542 26/01/02 £ sr [email protected]=90 (2 pages)
8 May 2002£ ic 6722/6632 26/01/02 £ sr [email protected]=90 (2 pages)
7 November 2001Return made up to 04/11/01; full list of members (8 pages)
10 September 2001Full accounts made up to 31 March 2001 (11 pages)
18 January 2001Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
18 January 2001£ ic 6902/6722 01/01/01 £ sr [email protected]=180 (1 page)
9 November 2000Return made up to 04/11/00; full list of members (8 pages)
1 August 2000Full accounts made up to 31 March 2000 (11 pages)
11 November 1999Return made up to 04/11/99; full list of members (7 pages)
26 August 1999Full accounts made up to 31 March 1999 (8 pages)
10 November 1998Return made up to 04/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 July 1998Full accounts made up to 31 March 1998 (11 pages)
6 November 1997Return made up to 04/11/97; full list of members (8 pages)
19 August 1997Full accounts made up to 31 March 1997 (11 pages)
7 November 1996Return made up to 04/11/96; full list of members (8 pages)
25 September 1996Director's particulars changed (1 page)
1 August 1996Full accounts made up to 31 March 1996 (11 pages)
14 May 1996£ ic 7502/6902 23/03/96 £ sr [email protected]=600 (1 page)
10 April 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
9 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
9 November 1995Return made up to 04/11/95; full list of members (8 pages)
8 June 1995 (10 pages)
26 October 1990Full accounts made up to 31 March 1990 (9 pages)
9 November 1989Full accounts made up to 31 March 1989 (8 pages)
18 December 1987Accounts made up to 31 March 1987 (8 pages)
4 November 1986Full accounts made up to 31 March 1986 (8 pages)
29 November 1982Annual return made up to 01/11/82 (3 pages)
4 November 1982Accounts made up to 31 March 1982 (8 pages)