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NESW 5 LIMITED

Learn more about NESW 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

NESW 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00058121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.07.07
last member list: 2005.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NESW 5 LIMITED is a Private Limited Company, registration number 00058121, established in United Kingdom on the 7. July 1898. The company was dissolved. The company has been in business for 118 years and 4 months. This company used to be called MCLEOD RUSSEL COATINGS LIMITED, MCLEOD RUSSEL (COATINGS) LIMITED, BLAKES PAINTS LIMITED. The company is based on REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU. Business of the company NESW 5 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.12.30. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.12.14. The total number of directors was so far 21. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.10.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.10.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, SPX AIR TREATMENT HOLDINGS PLC, INNOVATION CENTRE WARWICK, TECHNOLOGY PARK GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW
Form type: 287
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MCLEOD RUSSEL COATINGS LIMITED, CERTIFICATE ISSUED ON 20/12/04
Form type: CERTNM
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, 2 HITCHING COURT, BLACKLANDS WAY, ABINGDON, OXFORDSHIRE OX14 1RG
Form type: 287
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, NOTTINGHAM ROAD, DERBY, DE2 6AR
Form type: 287
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.20

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Company directors and board members:

BALKAR SOHAL (dissolve)
Secretary, 2007.06.01
5 NORTH PARK , MANSFIELD
NG18 4PA, NOTTINGHAMSHIRE
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2004.03.31
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
M.R. SERVICES LIMITED (dissolve)
Secretary, 1991.12.14 - 2007.06.01
C/O VOKES-AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
TERENCE ALLEN CORDWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.09.30
194 COLE LANE BORROWASH , DERBY
DE72 3GN, DERBYSHIRE
RICHARD JOHN COTTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.25 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
PETER COVENTRY (dissolve)
Director, 1994.07.25 - 1999.04.01
13 CROSSFIELD DRIVE WORSLEY , MANCHESTER
M28 1GP, LANCASHIRE
JAMES PATRICK DOHERTY (dissolve)
Director, COMPANY PRESIDENT, 2005.04.11 - 2005.12.31
950 S E 82ND STREET ROAD , OCALA
FLORIDA 34480
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, FINANCIAL CONTROLLER, 2004.06.14 - 2005.10.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
MICHAEL HENDERSON (dissolve)
Director, 1994.07.25 - 1996.10.01
71 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9ER
JOHN HUGHES (dissolve)
Director, OPERATION DIRECTOR, 1994.07.25 - 1998.07.09
DELFRYN HOUSE RUTIN ROAD , MOLD
CH7 1QH, CLWYD
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1994.08.12 - 2002.06.25
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2004.03.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
DAVID KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2001.02.28
ROSE COTTAGE BELPER ROAD KILBURN , DERBY
DE5 0LP, DERBYSHIRE
GERALD JOSEPH MAUDSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.09.30
BERG-EN-BOS ASHBOURNE ROAD , TURNDITCH
DE5 2LH, DERBY
NIGEL EDMOND KIPPAX OPENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1994.11.24
TULLS COTTAGE , PRESTON CANDOVER
RG25 2EM, HAMPSHIRE
IVAN ERNEST HARRY SELVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.04.06
8 DEAN CLOSE LITTLEOVER , DERBY
DE23 7EF, DERBYSHIRE
CRAIG ALLEN WALKER (dissolve)
Director, ACCOUNTANT, 2005.11.22 - 2006.04.26
BRUHNSTRASSE 2A , 40225 DUSSELDORF
FOREIGN
GERMANY
BRIAN HERBERT WILLIAMS (dissolve)
Director, SALES DIRECTOR, 1994.07.25 - 2002.12.31
36 BEXTON LANE , KNUTSFORD
WA16 9BP, CHESHIRE
RONALD LEE WINOWIECKI (dissolve)
Director, 2004.03.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA
KEITH LEONARD YARNELL (dissolve)
Director, COMPANY DIRECTOR, 1994.07.25 - 1997.10.01
7 BERRY PARK CLOSE ABBEY PARK , ALLESTREE
DE22 2XD, DERBY

Companies near to NESW 5 ltd.

Information about the Private Limited Company NESW 5 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data