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NOTTINGHAM DISCOUNT CO. LIMITED

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

Company details

4TH FLOOR, SUITE 2 B CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN

NOTTINGHAM DISCOUNT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00363569
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.14
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 21000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY ATUL THANAWALA
Form type: TM02
Date: 2014.09.29
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 34 BRENT HOUSE, 214 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BT
Form type: AD01
Date: 2014.03.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.22
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR CHHOTALAL PATTNI
Form type: TM01
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ATUL THANAWALA / 14/08/2008
Form type: 288c
Date: 2009.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, 3RD FLOOR BRENT HOUSE, 214 KENTON ROAD, HARROW, MIDDLESEX HA3 8BS
Form type: 287
Date: 2006.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/07/95
Form type: SRES03
Date: 1995.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/07/94
Form type: SRES03
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/93 FROM:, 1 & 2 COTTAGE TERRACE, THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE NG1 5DX
Form type: 287
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.12

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Company directors and board members:

ATUL MANEKLAL THANAWALA (current)
Director, CHARTERED ACCOUNTANT, 1992.06.30
CHESTNUTS THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
ROBERT HENRY MELVIN MITCHELL (resigned)
Secretary, 1991.05.24 - 1995.06.07
6 RIVERSIDE , SOUTHWELL
NG25 0HA, NOTTINGHAMSHIRE
ATUL MANEKLAL THANAWALA (resigned)
Secretary, 1995.06.07 - 2014.09.29
CHESTNUTS THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
ROBERT HENRY MELVIN MITCHELL (resigned)
Director, BANKER, 1991.05.24 - 1995.06.07
6 RIVERSIDE , SOUTHWELL
NG25 0HA, NOTTINGHAMSHIRE
CHHOTALAL DAMJI PATTNI (resigned)
Director, COMPANY DIRECTOR, 1995.06.07 - 2011.12.30
21 DEAN COURT , WEMBLEY
HA0 3PU, MIDDLESEX
ANTHONY JAMES SMITH (resigned)
Director, BANKER, 1991.05.24 - 1992.06.30
35 ARKWRIGHT ROAD , LONDON
NW3 6BJ
Date 2012.12.31 2011.12.31
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 20,999 £ 20,999
Called Up Share Capital £ 21,000 £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1

Companies near to NOTTINGHAM DISCOUNT CO. ltd.

Information about the Private Limited Company NOTTINGHAM DISCOUNT CO. 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: 2016.04.28. Reload the data