Naso Investment Company Limited

Company Name	Naso Investment Company Limited
Company Status	Dissolved
Company Number	00501108
Category	Private Limited Company
Incorporation Date	8 November 1951(72 years, 6 months ago)
Dissolution Date	19 April 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Susan Margaret Bailey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1991(40 years after company formation)
Appointment Duration	23 years, 5 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sunnydown Road Olivers Battery Winchester Hampshire SO22 4LD

Secretary Name	Susan Margaret Bailey
Nationality	British
Status	Closed
Appointed	01 April 2006(54 years, 5 months after company formation)
Appointment Duration	9 years (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sunnydown Road Olivers Battery Winchester Hampshire SO22 4LD

Director Name	David Edward Bailey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2009(57 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sunnydown Road Oliver's Battery Winchester Hants SO22 4LD

Director Name	Mr Michael Lucien Franck
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(40 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Chartered Mechanical Engineer
Correspondence Address	Chalfont Hayes Mead Road Hayes Bromley Kent BR2 7HR

Director Name	Anthony Michael Nixon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(40 years after company formation)
Appointment Duration	20 years, 5 months (resigned 31 March 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	70 Warwick Road St Albans Hertfordshire AL1 4DL

Director Name	Mr Hector Michael Nixon
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(40 years after company formation)
Appointment Duration	14 years, 9 months (resigned 21 August 2006)
Role	Chartered Mechanical Engineer
Correspondence Address	28 Little Minster Street Winchester Hampshire SO23 9HB

Director Name	Mrs Joan Dorothy Nixon
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(40 years after company formation)
Appointment Duration	16 years, 10 months (resigned 12 September 2008)
Role	Housewife
Correspondence Address	28 Little Minster Street Winchester Hampshire SO23 9HB

Secretary Name	Mrs Joan Dorothy Nixon
Nationality	British
Status	Resigned
Appointed	04 November 1991(40 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	28 Little Minster Street Winchester Hampshire SO23 9HB

Contact

Website	www.targetwinters.co.uk

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.5k at £1	Sunnydown Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,865,280
Cash	£5,971,483
Current Liabilities	£1,114,755

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Naso Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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