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NAARDEN INTERNATIONAL U.K.LIMITED

Learn more about NAARDEN INTERNATIONAL U.K.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP

NAARDEN INTERNATIONAL U.K.LIMITED on the map

Company type: Private Limited Company
Company number: 00480102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.25
dissolution date: 2005.11.15
last member list: 2005.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company NAARDEN INTERNATIONAL U.K.LIMITED was a Private Limited Company, registration number 00480102, established in United Kingdom on the 25. March 1950. The company was dissolved. The company was in business for 66 years and 8 months. The company used to be located at WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP. Business of the company NAARDEN INTERNATIONAL U.K.LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.15. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.04.12. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, 1 KINGSCOTE STREET, LONDON, EC4Y 0AE
Form type: 287
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92 FROM:, ASHFORD, KENT, TN24 0LT
Form type: 287
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/06/89
Form type: SRES03
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 020689
Form type: SRES03
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/87 FROM:, 70 FINSBURY PAVEMENT, LONDON EC2A 15X
Form type: 287
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
16/06/86 AMEND
Form type: 363(C)
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.11.03 - 2005.11.15
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.04.12 - 2005.11.15
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, 1992.11.03 - 2005.11.15
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
RAYMOND MAURICE ANDREWS (dissolve)
Secretary, 1991.06.16 - 1992.11.03
LYMPNE COURT CASTLE CLOSE , LYMPNE
CT21 4LQ, KENT
RAYMOND MAURICE ANDREWS (dissolve)
Director, MANAGER, 1991.06.16 - 1992.11.03
LYMPNE COURT CASTLE CLOSE , LYMPNE
CT21 4LQ, KENT
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1992.11.03 - 1992.11.03
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
CHRISTOPHER FRANCIS CLEMENTS (dissolve)
Director, MANAGER, 1991.06.16 - 1991.12.24
102 BOUVERIE ROAD WEST , FOLKESTONE
CT20 2LB, KENT
BRIAN EDWARD RODDICK (dissolve)
Director, MANAGER, 1991.06.16 - 1991.12.24
THE ORCHARD STOWTING , ASHFORD
TN25 6BA, KENT
RICHARD GERALD SUTHERS (dissolve)
Director, MANAGER, 1991.12.24 - 1992.11.03
PARK FARM FOSTEN GREEN BIDDENDEN , ASHFORD
TN27 8ER, KENT

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Information about the Private Limited Company NAARDEN INTERNATIONAL U.K.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: 2016.05.11. Reload the data