Nacton Road Developments Limited

Company Name	Nacton Road Developments Limited
Company Status	Dissolved
Company Number	02230169
Category	Private Limited Company
Incorporation Date	14 March 1988(36 years, 1 month ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Name	Pretty Ninety Six Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Terence Henry Cramphorn
Status	Closed
Appointed	27 April 2012(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Terence Henry Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Philip Grindrod
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(27 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Alan Frederick Playsted Alston
Date of Birth	November 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1991(3 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 14 August 2009)
Role	Company Director
Correspondence Address	Grovesbury Cornard Tye Sudbury Suffolk CO10 0QZ

Secretary Name	Mr Frank William Cross
Nationality	English
Status	Resigned
Appointed	20 July 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Woodfield Hadleigh Heath Hadleigh Ipswich Suffolk IP7 5NZ

Secretary Name	Ian Geoffrey Bickers
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 April 2012)
Role	Fiancial Controller
Country of Residence	England
Correspondence Address	43 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Mr David Hadley Alston
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(21 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jeveck Chapel Road Langham Colchester Essex CO4 5NY

Director Name	Mr John Playsted Alston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(21 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery Farm Nayland Road West Bergholt Colchester Essex CO6 3DE

Director Name	Mr Philip Grindrod
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2015)
Role	Works Director
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Contact

Website	alstons.co.uk

Location

Registered Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Shrub End
Built Up Area	Colchester

Shareholders

1000 at £1	Alstons (Cabinets) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	Application to strike the company off the register (3 pages)
11 August 2015	Application to strike the company off the register (3 pages)
15 July 2015	Appointment of Mr Philip Grindrod as a director on 19 June 2015 (2 pages)
15 July 2015	Appointment of Mr Philip Grindrod as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of David Hadley Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of Philip Grindrod as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of Philip Grindrod as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of David Hadley Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of John Playsted Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of John Playsted Alston as a director on 19 June 2015 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
9 October 2012	Appointment of Mr Philip Grindrod as a director (2 pages)
9 October 2012	Appointment of Mr Terence Henry Cramphorn as a director (2 pages)
9 October 2012	Appointment of Mr Terence Henry Cramphorn as a director (2 pages)
9 October 2012	Appointment of Mr Philip Grindrod as a director (2 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
29 June 2012	Termination of appointment of Ian Bickers as a secretary (1 page)
29 June 2012	Termination of appointment of Ian Bickers as a secretary (1 page)
29 June 2012	Appointment of Mr Terence Henry Cramphorn as a secretary (1 page)
29 June 2012	Appointment of Mr Terence Henry Cramphorn as a secretary (1 page)
16 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
16 April 2012	Registered office address changed from Albro Works Nacton Road Ipswich Suffolk IP3 9QL on 16 April 2012 (1 page)
16 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
16 April 2012	Registered office address changed from Albro Works Nacton Road Ipswich Suffolk IP3 9QL on 16 April 2012 (1 page)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
5 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
5 August 2010	Registered office address changed from Albro Works Nacton Road Ipswich Suffolk IP3 9QL on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Albro Works Nacton Road Ipswich Suffolk IP3 9QL on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Albro Works Nacton Road Ipswich Suffolk IP3 9QL on 5 August 2010 (1 page)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 30 June 2009 (11 pages)
9 January 2010	Full accounts made up to 30 June 2009 (11 pages)
8 January 2010	Director's details changed for Mr John Playsted Alston on 14 August 2009 (1 page)
8 January 2010	Appointment of Mr David Hadley Alston as a director (1 page)
8 January 2010	Termination of appointment of Alan Alston as a director (1 page)
8 January 2010	Appointment of Mr David Hadley Alston as a director (1 page)
8 January 2010	Appointment of Mr John Playsted Alston as a director (1 page)
8 January 2010	Appointment of Mr John Playsted Alston as a director (1 page)
8 January 2010	Termination of appointment of Alan Alston as a director (1 page)
8 January 2010	Director's details changed for Mr John Playsted Alston on 14 August 2009 (1 page)
8 January 2010	Director's details changed for Mr John Playsted Alston on 14 August 2009 (1 page)
8 January 2010	Director's details changed for Mr John Playsted Alston on 14 August 2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
15 May 2009	Full accounts made up to 30 June 2008 (14 pages)
15 May 2009	Full accounts made up to 30 June 2008 (14 pages)
25 September 2008	Return made up to 20/07/08; no change of members (6 pages)
25 September 2008	Return made up to 20/07/08; no change of members (6 pages)
16 April 2008	Full accounts made up to 30 June 2007 (11 pages)
16 April 2008	Full accounts made up to 30 June 2007 (11 pages)
31 July 2007	Return made up to 20/07/07; no change of members (6 pages)
31 July 2007	Return made up to 20/07/07; no change of members (6 pages)
29 April 2007	Full accounts made up to 30 June 2006 (11 pages)
29 April 2007	Full accounts made up to 30 June 2006 (11 pages)
6 September 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
6 September 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
26 July 2006	Return made up to 20/07/06; full list of members (6 pages)
26 July 2006	Return made up to 20/07/06; full list of members (6 pages)
14 July 2006	Full accounts made up to 31 August 2005 (9 pages)
14 July 2006	Full accounts made up to 31 August 2005 (9 pages)
4 August 2005	Return made up to 20/07/05; full list of members (6 pages)
4 August 2005	Return made up to 20/07/05; full list of members (6 pages)
16 June 2005	Full accounts made up to 31 August 2004 (9 pages)
16 June 2005	Full accounts made up to 31 August 2004 (9 pages)
24 January 2005	Full accounts made up to 31 August 2003 (9 pages)
24 January 2005	Full accounts made up to 31 August 2003 (9 pages)
30 July 2004	Return made up to 20/07/04; full list of members (6 pages)
30 July 2004	Return made up to 20/07/04; full list of members (6 pages)
12 August 2003	Full accounts made up to 31 August 2002 (9 pages)
12 August 2003	Full accounts made up to 31 August 2002 (9 pages)
20 July 2003	Return made up to 20/07/03; full list of members (6 pages)
20 July 2003	Return made up to 20/07/03; full list of members (6 pages)
2 August 2002	Return made up to 20/07/02; full list of members (6 pages)
2 August 2002	Return made up to 20/07/02; full list of members (6 pages)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Auditor's resignation (1 page)
9 July 2002	Re sect 394 aud (1 page)
9 July 2002	Re sect 394 aud (1 page)
2 July 2002	Full accounts made up to 31 August 2001 (9 pages)
2 July 2002	Full accounts made up to 31 August 2001 (9 pages)
20 July 2001	Return made up to 20/07/01; full list of members (6 pages)
20 July 2001	Return made up to 20/07/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 August 2000 (8 pages)
25 June 2001	Full accounts made up to 31 August 2000 (8 pages)
24 July 2000	Return made up to 20/07/00; full list of members (6 pages)
24 July 2000	Return made up to 20/07/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
23 July 1999	Return made up to 20/07/99; full list of members (5 pages)
23 July 1999	Return made up to 20/07/99; full list of members (5 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
24 July 1998	Return made up to 20/07/98; full list of members (6 pages)
24 July 1998	Return made up to 20/07/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (8 pages)
2 July 1998	Full accounts made up to 31 August 1997 (8 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
22 July 1997	Return made up to 20/07/97; full list of members (6 pages)
22 July 1997	Return made up to 20/07/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 1 September 1996 (7 pages)
30 June 1997	Full accounts made up to 1 September 1996 (7 pages)
30 June 1997	Full accounts made up to 1 September 1996 (7 pages)
26 July 1996	Return made up to 20/07/96; full list of members (6 pages)
26 July 1996	Return made up to 20/07/96; full list of members (6 pages)
14 June 1996	Full accounts made up to 1 September 1995 (7 pages)
14 June 1996	Full accounts made up to 1 September 1995 (7 pages)
14 June 1996	Full accounts made up to 1 September 1995 (7 pages)
25 July 1995	Return made up to 20/07/95; full list of members (6 pages)
25 July 1995	Return made up to 20/07/95; full list of members (6 pages)
15 May 1995	Full accounts made up to 31 August 1994 (7 pages)
15 May 1995	Full accounts made up to 31 August 1994 (7 pages)
20 October 1989	Return made up to 18/08/89; full list of members (4 pages)
20 October 1989	Return made up to 18/08/89; full list of members (4 pages)
12 May 1988	Â£ nc 100/10000 (1 page)
12 May 1988	Â£ nc 100/10000 (1 page)
19 April 1988	Memorandum and Articles of Association (26 pages)
19 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 April 1988	Memorandum and Articles of Association (26 pages)
19 April 1988	Company name changed\certificate issued on 19/04/88 (2 pages)
19 April 1988	Company name changed\certificate issued on 19/04/88 (2 pages)
14 March 1988	Incorporation (30 pages)
14 March 1988	Incorporation (30 pages)

Nacton Road Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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