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NURDIN & PEACOCK LIMITED

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

Company details

EQUITY HOUSE, IRTHLINGBOROUGH, ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT

NURDIN & PEACOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00158287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.08.27
dissolution date: 2012.05.01
last member list: 2011.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.19
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19/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.19
Form type: LATEST SOC
Document description: 19/12/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 12/12/2011
Form type: RES06
Date: 2011.12.19
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SOLVENCY STATEMENT DATED 12/12/11
Form type: CAP-SS
Date: 2011.12.19
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REDUCING SHARE PREMIUM 12/12/2011
Form type: RES13
Date: 2011.12.19
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
Form type: TM01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED LAURA TAYLOR
Form type: AP01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED LAURA TAYLOR
Form type: AP03
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
Form type: TM02
Date: 2010.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LT
Form type: 287
Date: 2000.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23

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Company directors and board members:

LAURA TAYLOR (dissolve)
Secretary, 2010.11.15 - 2012.05.01
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
LAURA TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2010.11.15 - 2012.05.01
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
JOHN GRAHAM BERRY (dissolve)
Secretary, DIRECTOR, 2000.10.13 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARK CHILTON (dissolve)
Secretary, 2006.05.10 - 2010.11.15
9 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
PHILIP JOHN HUDSON (dissolve)
Secretary, SOLICITOR, 2000.01.05 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
ROSALEEN CLARE KERSLAKE (dissolve)
Secretary, COMPANY SECRETARY, 1996.12.12 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
ROBIN GRAHAM BELHAVEN LAMB (dissolve)
Secretary, 1991.07.03 - 1996.12.12
1 HERTFORD LODGE 20 ALBERT DRIVE , LONDON
SW19 6NE
JONATHAN PAUL PRENTIS (dissolve)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
JOHN GRAHAM BERRY (dissolve)
Director, 2000.10.13 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
CHARLES JOHN BOWEN (dissolve)
Director, 1996.11.25 - 1998.10.08
ISINGTON MILL , ALTON
GU34 4PW, HANTS
ADRIAN JOHN BUSBY (dissolve)
Director, 1996.11.25 - 1998.11.09
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
IAN GEOFFREY BUTLER (dissolve)
Director, 1991.07.03 - 1993.05.15
105 ABINGDON ROAD , LONDON
W8 6QU
MICHAEL JAMES CAMP (dissolve)
Director, 1996.11.25 - 2002.01.25
HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH , GREAT MISSENDEN
HP16 9QW, BUCKINGHAMSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
SIMON JOHN DYE (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.05 - 2001.11.30
46 ALBANY ROAD , NORTHAMPTON
NN1 5LZ, NORTHAMPTONSHIRE
JOHN MICHAEL FLEXEN (dissolve)
Director, 1996.11.25 - 2000.01.05
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
RICHARD DEVONALD FULFORD (dissolve)
Director, 1991.07.03 - 1996.11.25
24 MOORE STREET , LONDON
SW3 2QW
HUGH NIGEL HALL (dissolve)
Director, 1991.07.03 - 1996.02.08
HIGHFIELD THE RISE EAST HORSLEY , LEATHERHEAD
KT24 5BJ, SURREY
ANTONY DUDLEY HOPKINS (dissolve)
Director, 1991.07.03 - 1995.08.14
2 PARSONS MEAD , EAST MOLESEY
KT8 9DT, SURREY
WILLIAM JOHN HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.06.26 - 2005.06.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
PHILIP JOHN HUDSON (dissolve)
Director, CO SEC & SOLICITOR, 1999.12.18 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
HANS KRISTIAN HUSTAD (dissolve)
Director, COMPANY DIRECTOR, 2005.03.07 - 2007.06.04
NYGAARDS ALLE 5, , OSLO
FOREIGN, 0871
NORWAY
PETER GEORGE JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.11.25
41 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4PZ
ROSALEEN CLARE KERSLAKE (dissolve)
Director, COMPANY SECRETARY, 1997.02.05 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
KEITH MCGREGOR (dissolve)
Director, FINANCIAL TREASURER, 2002.03.28 - 2004.12.22
1 THE LODGE 10 COLEY AVENUE , READING
RG1 6LQ, BERKSHIRE
DAVID CLIVE POOLE (dissolve)
Director, 1991.07.03 - 1995.05.31
THE WILLOWS 6 SPICERS FIELD OXSHOTT , LEATHERHEAD
KT22 0UT, SURREY
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2010.11.15
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
JAMES ALEXANDER RENTOUL (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.06.25
1A DARTMOUTH PLACE , LONDON
W4 2RH
STUART ALAN RANSOM ROSE (dissolve)
Director, COMPANY DIRECTOR, 1998.11.09 - 2000.11.10
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
DAVID GODFREY ROWLEY (dissolve)
Director, 1991.07.03 - 1994.01.13
22 CHURCH ROAD BARNES , LONDON
SW13 9HN
MICHAEL JOHN RUSSELL (dissolve)
Director, ACCOUNTANT, 1996.06.06 - 1996.12.20
HOLLY COTTAGE THE OLD ORCHARD CALCOT , READING
RG31 7RF, BERKSHIRE
DAVID JOHN SIMS (dissolve)
Director, 1995.06.01 - 1996.12.20
BEECH HOUSE MAIN STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, NOTTINGHAMSHIRE
JAMES ROGER STRACHAN (dissolve)
Director, 1993.09.01 - 1996.11.25
78 RYECROFT ROAD , LONDON
SW16 3EH
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS

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Information about the Private Limited Company NURDIN & PEACOCK 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: 2016.04.06. Reload the data