Nascent Technologies Ltd

Company Name	Nascent Technologies Ltd
Company Status	Dissolved
Company Number	04330610
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Hal Dominic Angus Dearman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Homebush Court Doncaster East Victoria 3109 Australia

Director Name	Paul Sebastian Middleton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	2/60 Bream St. Coogee Nsw 2034

Secretary Name	Mr Hal Dominic Angus Dearman
Status	Closed
Appointed	31 December 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	7 Homebush Court Doncaster East Victoria 3109

Secretary Name	Paul Sebastian Middleton
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	2/60 Bream St. Coogee Nsw 2034

Secretary Name	Jaye Harriet Mary Middleton-Brown
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Financial Controller
Correspondence Address	114 High Road North Weald Essex CM16 6BY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	114 High Road North Weald Essex CM16 6BY
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
7 May 2009	Application for striking-off (1 page)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Secretary appointed mr hal dominic angus dearman (1 page)
9 October 2008	Appointment terminated secretary jaye middleton-brown (1 page)
9 July 2008	Registered office changed on 09/07/2008 from unit 14 bassett business units hurricane way north weald essex CM16 6AA (1 page)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 September 2007	Registered office changed on 03/09/07 from: unit 4 bassett business units hurricane way north weald essex CM16 6AA (1 page)
2 August 2007	Ad 01/08/07--------- Â£ si 10@1=10 Â£ ic 2/12 (1 page)
2 August 2007	Ad 01/08/07--------- Â£ si 39@1=39 Â£ ic 61/100 (1 page)
2 August 2007	Ad 01/08/07--------- Â£ si 10@1=10 Â£ ic 12/22 (1 page)
2 August 2007	Ad 01/08/07--------- Â£ si 39@1=39 Â£ ic 22/61 (1 page)
19 February 2007	Return made up to 28/11/06; full list of members (2 pages)
6 January 2007	Particulars of mortgage/charge (7 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 July 2006	Registered office changed on 26/07/06 from: F20 allen house, the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
23 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 March 2006	Registered office changed on 23/03/06 from: F17 allen house the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
3 February 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Registered office changed on 15/06/05 from: unit F17 allen house the maltings station road sawbridgenorth hertfordshire CM21 9JX (1 page)
26 May 2005	Registered office changed on 26/05/05 from: unit 11 stort mill river way harlow essex CM20 2SN (1 page)
28 January 2005	Return made up to 28/11/04; full list of members (2 pages)
27 January 2005	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 January 2004	Registered office changed on 13/01/04 from: 66 station road marlow buckinghamshire SL7 1NX (1 page)
3 October 2003	Accounts made up to 31 December 2002 (10 pages)
12 February 2003	Return made up to 28/11/02; full list of members (7 pages)
10 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Registered office changed on 12/12/01 from: 66 station road marlow buckinghamshire SL7 1NX (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)

Nascent Technologies Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses