nd Solutions Limited

Company Name	nd Solutions Limited
Company Status	Dissolved
Company Number	04603252
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 4 months ago)
Dissolution Date	28 September 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Darren Philip Murphy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(4 days after company formation)
Appointment Duration	13 years, 10 months (closed 28 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Mr Nicholas Shoesmith
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(4 days after company formation)
Appointment Duration	13 years, 10 months (closed 28 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	45 Forest Road Loughton Essex IG10 1EE

Secretary Name	Mr Darren Philip Murphy
Nationality	British
Status	Closed
Appointed	02 December 2002(4 days after company formation)
Appointment Duration	13 years, 10 months (closed 28 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£87,905
Cash	£2
Current Liabilities	£82,302

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 September 2016	Final Gazette dissolved following liquidation (1 page)
28 September 2016	Final Gazette dissolved following liquidation (1 page)
28 June 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
28 June 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
23 March 2016	Liquidators' statement of receipts and payments to 9 October 2015 (7 pages)
23 March 2016	Liquidators statement of receipts and payments to 9 October 2015 (7 pages)
23 March 2016	Liquidators' statement of receipts and payments to 9 October 2015 (7 pages)
13 November 2014	Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 13 November 2014 (2 pages)
13 November 2014	Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 13 November 2014 (2 pages)
21 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10 (1 page)
21 October 2014	Statement of affairs with form 4.19 (7 pages)
21 October 2014	Statement of affairs with form 4.19 (7 pages)
21 October 2014	Appointment of a voluntary liquidator (1 page)
21 October 2014	Appointment of a voluntary liquidator (1 page)
27 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Secretary's details changed for Darren Philip Murphy on 5 December 2011 (1 page)
5 December 2011	Director's details changed for Darren Philip Murphy on 5 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Darren Philip Murphy on 5 December 2011 (1 page)
5 December 2011	Director's details changed for Darren Philip Murphy on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Darren Philip Murphy on 5 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Darren Philip Murphy on 5 December 2011 (1 page)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 18 July 2011 (1 page)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Nicholas Shoesmith on 28 November 2010 (2 pages)
13 January 2011	Director's details changed for Nicholas Shoesmith on 28 November 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Darren Philip Murphy on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Nicholas Shoesmith on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Nicholas Shoesmith on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Darren Philip Murphy on 12 January 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 June 2008	Registered office changed on 05/06/2008 from 28 repton avenue, gidea park romford essex RM2 5LT (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 28 repton avenue, gidea park romford essex RM2 5LT (1 page)
11 December 2007	Return made up to 28/11/07; full list of members (2 pages)
11 December 2007	Return made up to 28/11/07; full list of members (2 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 December 2006	Return made up to 28/11/06; full list of members (2 pages)
20 December 2006	Return made up to 28/11/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2005	Return made up to 28/11/05; full list of members (2 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 28/11/05; full list of members (2 pages)
29 November 2005	Director's particulars changed (1 page)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2005	Return made up to 28/11/04; full list of members (7 pages)
6 January 2005	Return made up to 28/11/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2003	Return made up to 28/11/03; full list of members (7 pages)
9 December 2003	Return made up to 28/11/03; full list of members (7 pages)
25 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
25 February 2003	Ad 07/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2003	Ad 07/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
2 December 2002	New secretary appointed (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New director appointed (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (1 page)
2 December 2002	New director appointed (1 page)
2 December 2002	New secretary appointed (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New director appointed (1 page)
2 December 2002	Director resigned (1 page)
28 November 2002	Incorporation (16 pages)
28 November 2002	Incorporation (16 pages)

nd Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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