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NAMESHELL 4 LIMITED

Learn more about NAMESHELL 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

NAMESHELL 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00208461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.09.18
dissolution date: 2006.04.18
last member list: 2005.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NAMESHELL 4 LIMITED was a Private Limited Company, registration number 00208461, established in United Kingdom on the 18. September 1925. The company was dissolved. The company was in business for 91 years and 2 months. Previous names of this company were: ARCHITECTS & PROFESSIONAL INDEMNITY AGENCIES LIMITED. The company used to be located at FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP. Business of the company NAMESHELL 4 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.04.18. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.08.31. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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COMPANY NAME CHANGED, ARCHITECTS & PROFESSIONAL INDEMN, ITY AGENCIES LIMITED, CERTIFICATE ISSUED ON 02/06/05
Form type: CERTNM
Date: 2005.06.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/02/01
Form type: SRES03
Date: 2001.03.07
£2.95
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S386 DISP APP AUDS 16/02/01
Form type: ELRES
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1994.11.30 - 2006.04.18
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2005.10.27 - 2006.04.18
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
ROBERT NIGEL THOMAS (dissolve)
Director, ACCOUNTANT, 2005.10.27 - 2006.04.18
SOUTH WEST HOUSE WESTON ROAD , BATH
BA1 2XU, AVON
ALAN ARTHUR LEDAMUN (dissolve)
Secretary, 1992.08.31 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
JOHN BARTINGTON (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1995.07.14
44A WHISTLERS AVENUE MORGANS WALK BATTERSEA , LONDON
SW11 3TS
RICHARD MICHAEL BENNETT (dissolve)
Director, INSURANCE BROKER, 1994.09.29 - 1996.08.09
LONGEAVES CAM FARM 62 NORTH END MELDRETH , ROYSTON
SG8 6NT, HERTFORDSHIRE
SIMON WILLIAM FREDERICK BROOKES (dissolve)
Director, INSURANCE BROKER, 1996.12.13 - 2005.10.27
LITTLE WILDERNESS MAIDSTONE ROAD, SEAL , SEVENOAKS
TN15 0EH, KENT
RICHARD FRANCIS CUNNINGHAM (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 2002.12.11
14 HAZEL GROVE , BURGESS HILL
RH15 0JT, WEST SUSSEX
ALEXANDER WILLIAM MACKENZIE DYER (dissolve)
Director, INSURANCE BROKER, 1997.08.01 - 2000.08.31
22 ROMAN WAY , WELWYN
AL6 9RJ, HERTFORDSHIRE
DAVID WILLIAM HUGH EDWARDS (dissolve)
Director, INSURANCE BROKER, 1995.08.09 - 1998.02.16
76 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0TB
DOUGLAS BRADLEY JOHN FULLER (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 2005.10.27
57 HOUSTON ROAD FOREST HILL , LONDON
SE23 2RL
PAUL ANTONY HANLEY (dissolve)
Director, INSURANCE BROKER, 1997.11.21 - 2001.01.31
21 WOODSIDE WAY , REDHILL
RH1 4DB, SURREY
ADRIAN DENIS HASTIE (dissolve)
Director, INSURANCE BROKER, 1996.08.15 - 2000.02.11
24 CLIFF ROAD , LEIGH ON SEA
SS9 1HJ, ESSEX
GARY HAYLETT (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 2004.11.01
96 PLUMBEROW AVENUE , HOCKLEY
SS6 5AG, ESSEX
ANTHONY GEORGE HAZELL (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1997.06.30
DUNORLAN GABLES 3 BEECHWOOD MEWS HALLS HOLE ROAD , TUNBRIDGE WELLS
TN2 4RD, KENT
DAVID SCOTT MARTIN-SMITH (dissolve)
Director, INSURANCE BROKER, 1996.12.13 - 2004.04.30
83 CHARMOUTH ROAD , ST ALBANS
AL1 4SF, HERTFORDSHIRE
ALAN NUGENT (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1998.08.31
3 THE LINDENS STOCK , INGATESTONE
CM4 9NH, ESSEX
MICHAEL JOHN PENTON (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 2004.07.15
RIVENDALE 10 KNOX CLOSE CHURCH CROOKHAM , FLEET
GU13 0TR, HAMPSHIRE
RICHARD JAMES SANSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.10.27 - 2005.12.23
12 BIRCH MEAD LOCKSBOTTOM , ORPINGTON
BR6 8LT, KENT
ALISTAIR RICHARD DAVID TWEDDLE (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1996.08.09
5 WYTHWOOD FOX HILL , HAYWARDS HEATH
RH16 4RD, WEST SUSSEX
JOAN SYLVIA WEST (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1997.06.30
30 PORTLAND AVENUE , SOUTHEND ON SEA
SS1 2DD, ESSEX

Companies near to NAMESHELL 4 ltd.

Information about the Private Limited Company NAMESHELL 4 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: 2016.04.11. Reload the data