Nextron Limited

Company Name	Nextron Limited
Company Status	Dissolved
Company Number	02949975
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	Ackrack Chair Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nicholas Adams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1994(1 week, 1 day after company formation)
Appointment Duration	13 years, 9 months (closed 14 May 2008)
Role	Company Director
Correspondence Address	Crooks Firs Souldern Oxfordshire OX27 7HX

Secretary Name	Bronwyn Elaine Adams
Nationality	British
Status	Closed
Appointed	19 April 2007(12 years, 9 months after company formation)
Appointment Duration	1 year (closed 14 May 2008)
Role	Company Director
Correspondence Address	Crooks Firs Souldern Bicester Oxfordshire OX27 7HX

Director Name	Simon Paul Emary
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 week, 1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	63 High Street Great Houghton Northampton Northamptonshire NN4 7AF

Secretary Name	Simon Paul Emary
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 week, 1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	63 High Street Great Houghton Northampton Northamptonshire NN4 7AF

Director Name	Mr John McLaren Davidson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(5 years after company formation)
Appointment Duration	7 years, 8 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Station Road Dullingham Newmarket Suffolk CB8 9UP

Secretary Name	Christopher Day
Nationality	British
Status	Resigned
Appointed	23 July 1999(5 years after company formation)
Appointment Duration	7 years, 9 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pigott Drive Shenley Church End Milton Keynes MK5 6BY

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Director Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Location

Registered Address	Studio 1, Park Farm Kelvedon Road, Inworth Colchester CO5 9SH
Region	East of England
Constituency	Witham
County	Essex
Parish	Messing-cum-Inworth
Ward	Marks Tey and Layer

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
9 November 2007	Return made up to 30/10/07; full list of members (2 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (9 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 2 the stocks cosgrove milton keynes buckinghamshire MK19 7JD (1 page)
4 April 2007	Director resigned (1 page)
16 March 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
3 November 2005	Return made up to 30/10/05; full list of members (2 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
14 November 2003	Return made up to 30/10/03; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
31 October 2002	Return made up to 30/10/02; full list of members (7 pages)
3 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
5 November 1999	Return made up to 30/10/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
7 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1998	Return made up to 30/10/98; no change of members (4 pages)
1 December 1997	Return made up to 30/10/97; full list of members (6 pages)
18 July 1997	Full accounts made up to 31 March 1997 (10 pages)
7 November 1996	Full accounts made up to 31 March 1996 (13 pages)
7 November 1996	Return made up to 30/10/96; no change of members (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (13 pages)
15 November 1995	Return made up to 30/10/95; no change of members (4 pages)
21 July 1995	Return made up to 19/07/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1995	Accounting reference date notified as 31/03 (1 page)
19 July 1994	Incorporation (15 pages)

Nextron Limited

Business Activity

Directors

Location

Accounts

Filing History

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