| Company Name | Nayland Restorations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03900529 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 4 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Sally Ingleton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roslyn House 3 The Cottages The Street Holbrook Suffolk IP9 2PZ |
| Secretary Name | Barbara Anne Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Business Analyst |
| Correspondence Address | Charlottes Lodge,Park Farm Blackheath,Betlechurch Hall Road Colchester Essex CO2 0DB |
| Secretary Name | Helen Louise Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 14 October 2009) |
| Role | Company Director |
| Correspondence Address | 44 Blake Avenue Shotley Gate Ipswich Suffolk IP9 1RL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Sally Ann Ingleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,000 |
| Cash | £2,545 |
| Current Liabilities | £10,695 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Application to strike the company off the register (3 pages) |
| 4 October 2013 | Application to strike the company off the register (3 pages) |
| 2 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-02-02
|
| 2 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-02-02
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 28 April 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 February 2010 | Director's details changed for Sally Ingleton on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Sally Ingleton on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 October 2009 | Termination of appointment of Helen Smith as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Helen Smith as a secretary (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 6 May 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 April 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 10 April 2006 | Return made up to 29/12/05; full list of members
|
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members
|
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members
|
| 21 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 May 2000 | Ad 01/04/00--------- £ si 98@1=98 £ ic 1/99 (1 page) |
| 24 May 2000 | Ad 01/04/00--------- £ si 98@1=98 £ ic 1/99 (1 page) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 29 December 1999 | Incorporation (15 pages) |