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NESLAW NO 1 LTD.

Learn more about NESLAW NO 1 LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

NESLAW NO 1 LTD. on the map

Company type: Private Limited Company
Company number: 00512021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.04
last member list: 2003.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NESLAW NO 1 LTD. is a Private Limited Company, registration number 00512021, established in United Kingdom on the 4. October 1952. The company was dissolved. The company has been in business for 64 years and 2 months. This company used to be called NESTLE COMPANY LIMITED(THE). The company is based on 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company NESLAW NO 1 LTD. by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.02.09. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.03.01. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, ST. GEORGE'S HOUSE,, CROYDON,, SURREY, CR9 1NR
Form type: 287
Date: 2003.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.29
£2.95
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2003.10.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/08/00
Form type: SRES03
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NESTLE COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 08/12/93
Form type: CERTNM
Date: 1993.12.07
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 07/12/93
Form type: CERTNM
Date: 1993.12.07
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/07/91
Form type: SRES01
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/07/91
Form type: ELRES
Date: 1991.07.19
Child documents:
Document type: ANNOTATION
Date: 1991.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/91
Document type: ANNOTATION
Date: 1991.07.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28
FLAT 9 61 CADOGAN GARDENS , LONDON
SW3 2RA
GRAHAM MILLAR (dissolve)
Director, MANAGING DIRECTOR, 1997.03.13
20 MAPLEDALE AVENUE , CROYDON
CR0 5TB, SURREY
ALASTAIR JOHN SYKES (dissolve)
Director, CHAIRMAN, 2004.06.30
PARKSIDE STONOR , HENLEY ON THAMES
RG9 6HB, OXFORDSHIRE
PAULA MIRIAM NELSON (dissolve)
Secretary, 1995.09.29 - 2002.10.01
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
RONALD PAUL JACK SONNEBORN (dissolve)
Secretary, 1992.03.01 - 1995.09.29
THE BARN BARTON LANE OLD HEADINGTON , OXFORD
OX3 9JP, OXFORDSHIRE
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.10.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
RONALD RAYMOND BAKER (dissolve)
Director, FINANCE DIRECTOR, 1993.05.01 - 1997.03.13
CHESTNUT BEND GRUBB STREET , LIMPSFIELD
RH8 0SH, SURREY
PETER HUGH BLACKBURN (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.03.01 - 1993.01.01
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
DAVID FREDERICK HARRIS (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1993.01.01
TANGLEWOOD 13 WOODCOTE PARK AVENUE , PURLEY
CR8 3ND, SURREY
TERENCE MILTON HOLMES (dissolve)
Director, CORPORATE AFFAIRS DIRECTOR, 1993.01.01 - 1995.05.26
45 MILE END PARK POCKLINGTON , YORK
YO42 2TH
PETER LINDLEY (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1993.01.01
WOODMEAD PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DL, SURREY
JOHN MACBEAN REID (dissolve)
Director, GROUP PERSONNEL DIRECTOR, 1995.05.26 - 1998.04.03
17 MOOR LANE STRENSALL , YORK
YO3 5UG, NORTH YORKSHIRE
JAMES ROGER STRACHAN (dissolve)
Director, FINANCE DIRECTOR, 1992.03.01 - 1993.05.01
78 RYECROFT ROAD , LONDON
SW16 3EH
JOHN MURRAY SUNLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.06 - 2004.01.06
12 OVERHILL HOMEFIELD ROAD , WARLINGHAM
CR6 9JR, SURREY

Companies near to NESLAW NO 1 LTD.

Information about the Private Limited Company NESLAW NO 1 LTD. 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: 2016.05.13. Reload the data