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G. NISSEL & COMPANY LIMITED

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

G. NISSEL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00415431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.19
last member list: 2003.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company G. NISSEL & COMPANY LIMITED is a Private Limited Company, registration number 00415431, established in United Kingdom on the 19. July 1946. The company was dissolved. The company has been in business for 70 years and 4 months. This company used to be called NISSEL LIMITED. The company is based on 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ. Business of the company G. NISSEL & COMPANY LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.03.04. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.03.12. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.12
documents available: 1

Mortgages:

ADVANCED ASPHERICS LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1995.01.26
NISSEL ASPHERICS LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1995.01.26
NISSEL LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1995.01.26
NISSEL LABORATORIES LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1995.01.26
NISSEL GROUP PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1995.01.26
NISSEL GROUP PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1995.01.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.04
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, 25/27 PINNER GREEN, PINNER, MIDDLESEX HA5 2AF
Form type: 287
Date: 2004.07.21
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2003.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.17
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NISSEL LIMITED, CERTIFICATE ISSUED ON 05/01/95
Form type: CERTNM
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G NISSEL AND COMPANY LIMITED, CERTIFICATE ISSUED ON 29/03/93
Form type: CERTNM
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08

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Company directors and board members:

DONALD JAMES GROCOTT (dissolve)
Secretary, MANAGEMENT CONS, 2000.10.31
MULBERRY TREE COTTAGE 56 BRIDGE STREET , WALTON ON THAMES
KT12 1AP
ANDRIAN CHRYSSOLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12
CHIFFCHAFFS MARLOW COMMON , MARLOW
SL7 2QR, BUCKINGHAMSHIRE
DONALD JAMES GROCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12
MULBERRY TREE COTTAGE 56 BRIDGE STREET , WALTON ON THAMES
KT12 1AP
BARRY JAMES BRYAN (dissolve)
Secretary, 1992.03.12 - 2000.10.31
27 HIGH STREET , BALDOCK
SG7 6BE, HERTFORDSHIRE
BARRY JAMES BRYAN (dissolve)
Director, COMPANY SECRETARY, 1992.08.26 - 2000.10.31
27 HIGH STREET , BALDOCK
SG7 6BE, HERTFORDSHIRE
RALPH GREENWOOD COPPING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.12 - 1992.11.26
44 HILL STREET , LONDON
W1X 7FR
WILLIAM TWEMLOW (dissolve)
Director, 1992.08.26 - 1996.02.29
FIELD HOUSE BARTHOLOMEW GARDENS BLAKESLEY , TOWCESTER
NN12 8RL, NORTHAMPTONSHIRE

Companies near to G. NISSEL & COMPANY ltd.

Information about the Private Limited Company G. NISSEL & COMPANY 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: 2016.05.02. Reload the data