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CHAS. NISSEN AND COMPANY

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Company details

C/O STANLEY GIBBONS LIMITED, 399 STRAND, LONDON, WC2R 0LX

CHAS. NISSEN AND COMPANY on the map

Company type: Private Unlimited Company
Company number: 00146014
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.02.15
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR APPOINTED MR KEITH ANDREW MILLAR HEDDLE
Form type: AP01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY
Form type: TM01
Date: 2011.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH PURKIS / 29/12/2009
Form type: CH01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HENLEY / 29/12/2009
Form type: CH01
Date: 2010.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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DIRECTOR APPOINTED MARK DAVID HENLEY
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL
Form type: 288b
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/99
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29

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Company directors and board members:

RICHARD KENNETH PURKIS (current)
Secretary, ADMINISTRATOR, 2000.02.18
CHISWELL HOUSE SHERNDEN LANE MARSH GREEN , EDENBRIDGE
TN8 5PR, KENT
KEITH ANDREW MILLAR HEDDLE (current)
Director, SALES & MARKETING DIRECTOR, 2011.11.04
C/O STANLEY GIBBONS LIMITED 399 STRAND , LONDON
WC2R 0LX
RICHARD KENNETH PURKIS (current)
Director, ADMINISTRATOR, 2001.02.19
C/O STANLEY GIBBONS LIMITED 399 STRAND , LONDON
WC2R 0LX
ARVIND JIVANLAL PANDIT (resigned)
Secretary, 1991.12.29 - 2000.02.18
33 OAK VALE WEST END , SOUTHAMPTON
SO30 3SE, HAMPSHIRE
TIMOTHY DUNNINGHAM (resigned)
Director, CHIEF EXECUTIVE, 1998.05.28 - 2001.02.19
AVRANCHES FARM LA RUETTE D`AVRANCHES ST LAWRENCE , JERSEY
JE3 1GJ
CHANNEL ISLANDS
PAUL IAN FRASER (resigned)
Director, RETAILER, 1996.10.28 - 1997.04.04
222 CHELTENHAM ROAD , BRISTOL
BS6 5QU, AVON
ANTONY RICHARD JAN GRODECKI (resigned)
Director, MANAGING DIRECTOR, 1998.05.28 - 2001.02.19
THE MALTINGS HOPGARDEN LANE , SEVENOAKS
TN13 1PX, KENT
MICHAEL ROBERT MONTAGUE HALL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.19 - 2008.02.14
DOYLE COURT DOYLE ROAD ST PETER PORT , GUERNSEY
GY1 1RD, CHANNEL ISLANDS
MARK DAVID HENLEY (resigned)
Director, ACCOUNTANT, 2008.02.14 - 2011.11.04
C/O STANLEY GIBBONS LIMITED 399 STRAND , LONDON
WC2R 0LX
ANTHONY MICHAEL MCQUILLAN (resigned)
Director, PUBLISHER, 1997.04.01 - 1998.06.18
CHURCH LODGE STATION ROAD WRINGTON , BRISTOL
BS40 5LG, AVON
PETER GEORGE MOLLETT (resigned)
Director, PHILATELIST, 1991.12.29 - 1993.11.05
2 ELMORE DRIVE ASHLEY HEATH , RINGWOOD
BH24 2JG, HAMPSHIRE
ARVIND JIVANLAL PANDIT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2000.02.18
33 OAK VALE WEST END , SOUTHAMPTON
SO30 3SE, HAMPSHIRE
RICHARD WATKINS (resigned)
Director, PHILATELIST, 1991.12.29 - 1996.11.15
13 COB LANE CLOSE DIGSWELL , WELWYN
AL6 0DD

Companies near to CHAS. NISSEN AND Co.

Information about the Private Unlimited Company CHAS. NISSEN AND COMPANY 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: 2016.04.05. Reload the data