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NORDOS (UK) LIMITED

Learn more about NORDOS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINSAL WORKS, WINCHAM, NORTHWICH, CHESHIRE, CW9 6DF

NORDOS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00367545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.12
dissolution date: 2014.09.23
last member list: 2014.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03210 - Marine aquaculture

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.13
Form type: LATEST SOC
Document description: 13/08/14 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.30
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03/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.03
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SOLVENCY STATEMENT DATED 27/02/14
Form type: CAP-SS
Date: 2014.03.03
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REDUCE ISSUED CAPITAL 27/02/2014
Form type: RES06
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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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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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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SECRETARY APPOINTED MRS JANINE BOLTON
Form type: AP03
Date: 2009.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR GERRIT BARGEMAN
Form type: 288b
Date: 2009.06.18
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DIRECTOR APPOINTED MR JOHN MARK WILLIAMSON
Form type: 288a
Date: 2009.06.18
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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APPOINTMENT TERMINATED SECRETARY PAUL HUGHES
Form type: 288b
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL HUGHES
Form type: 288b
Date: 2008.06.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 25/06/96
Form type: SRES03
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11

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Company directors and board members:

JANINE BOLTON (dissolve)
Secretary, 2009.12.03 - 2014.09.23
MINSAL WORKS WINCHAM , NORTHWICH
CW9 6DF, CHESHIRE
JOHN MARK WILLIAMSON (dissolve)
Director, GENERAL MANAGER, 2008.12.31 - 2014.09.23
12 HOLLY CLOSE , CHESTER
CH2 4QY, CHESHIRE
ALAN ERIC EDMONDS (dissolve)
Secretary, 1991.07.19 - 2005.08.15
WESTWAYS 19 WASHINGTON LANE EUXTON , CHORLEY
PR7 6DE, LANCASHIRE
PAUL HUGHES (dissolve)
Secretary, ACCOUNTING MANAGER, 2005.08.15 - 2008.06.12
17 PHEASANT DRIVE WINCHAM , NORTHWICH
CW9 6PX, CHESHIRE
GERRIT THEODOOR BARGEMAN (dissolve)
Director, GENERAL MANAGER, 2003.09.15 - 2008.12.31
7 SEAGRAVE CLOSE , NORTHWICH
CW9 8UR, CHESHIRE
JOHN COLENSO (dissolve)
Director, GENERAL MANAGER, 1993.12.13 - 2001.01.25
551 CREWE ROAD WISTASTON , CREWE
CW2 6PU, CHESHIRE
ALAN ERIC EDMONDS (dissolve)
Director, FINANCIAL CONTROLLER, 1994.01.27 - 2005.08.15
WESTWAYS 19 WASHINGTON LANE EUXTON , CHORLEY
PR7 6DE, LANCASHIRE
PAUL HUGHES (dissolve)
Director, FINANCIAL CONTROLLER, 2005.08.15 - 2008.06.12
17 PHEASANT DRIVE WINCHAM , NORTHWICH
CW9 6PX, CHESHIRE
STEPHEN KINGSLEY LESTER (dissolve)
Director, GENERAL MANAGER, 2002.12.12 - 2003.09.15
ROSLIN VILLA ASHFIELD CRESCENT ROSS ON WYE , HEREFORD
HR9 5PH
JONATHAN LINDHURST (dissolve)
Director, 1992.12.31 - 1994.01.27
9 THE GABLES ALSAGER , STOKE ON TRENT
ST7 2HT, STAFFORDSHIRE
GERALD FRANCIS MCEWEN (dissolve)
Director, COMMODITY TRADER, 1991.07.19 - 1992.12.31
13 APPLETON DRIVE WHITMORE , NEWCASTLE
ST5 5BT, STAFFORDSHIRE
GEOFFREY GORDON PRATT (dissolve)
Director, COMMODITY BUYER, 1991.07.19 - 1993.12.13
14 MOSS CLOSE WILLASTON , SOUTH WIRRAL
L64 2XQ, MERSEYSIDE
JOHANNES BASTIAAN VAN DER VEN (dissolve)
Director, MANAGING DIRECTOR, 2001.01.25 - 2002.12.12
RYENBERGHOF 18 , DIEREN
6952 HR
THE NETHERLANDS

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Information about the Private Limited Company NORDOS (UK) 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