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NAMESHELL 5 LIMITED

Learn more about NAMESHELL 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

NAMESHELL 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00531286
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.30
dissolution date: 2006.05.09
last member list: 2005.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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COMPANY NAME CHANGED, BLACKWALL GREEN LIMITED, CERTIFICATE ISSUED ON 02/06/05
Form type: CERTNM
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/03/98
Form type: SRES03
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.15
£2.95
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S386 DISP APP AUDS 24/02/97
Form type: ELRES
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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S366A DISP HOLDING AGM 30/05/96
Form type: ELRES
Date: 1996.06.13
£2.95
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S252 DISP LAYING ACC 30/05/96
Form type: ELRES
Date: 1996.06.13
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1996.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, 24/26., MINORIES,, LONDON,, EC3N 1BY.
Form type: 287
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1996.02.13 - 2006.05.09
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
HUGH CHEYNEY CHAMPION (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 2006.05.09
LOVEL HOUSE UPTON LOVELL , WARMINSTER
BA12 0JP, WILTSHIRE
MARTIN NOEL OWEN (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 2006.05.09
CHELSEA HOUSE 13 EDITH GROVE , LONDON
SW10 9JZ
JOSEPH WILLIAM LIONEL ADAMS (dissolve)
Secretary, 1992.10.11 - 1996.02.13
WARSBOROUGH HOUSE 52 MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
JOSEPH WILLIAM LIONEL ADAMS (dissolve)
Director, COMPANY SECRETARY, 1992.10.11 - 1996.02.13
WARSBOROUGH HOUSE 52 MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
CHARLES RICHARD FRANCIS ARKWRIGHT (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1996.02.13
52 BOVINGDON ROAD , LONDON
SW6 2AP
MICHAEL ANDREW BARNFIELD (dissolve)
Director, INSURANCE BROKER, 1996.04.19 - 2000.02.18
FLAT 3 22 CLIVEDEN PLACE , LONDON
SW1W 8HD
MICHAEL JOHN CALEY (dissolve)
Director, INSURANCE BROKER, 1996.04.19 - 2004.06.30
23A BLADINDON DRIVE , BEXLEY
DA5 3BS, KENT
PETER ROBERT EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.22 - 1996.02.13
RIVER HOUSE CHURCH LANE BURY , PULBOROUGH
RH20 1PB, WEST SUSSEX
PATRICK FORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.26 - 1996.02.13
LEYBOURNE LODGE COMBE LANE, WORMLEY , GODALMING
GU8 5TP, SURREY
MALCOLM KENNETH GODFREY (dissolve)
Director, INSURANCE BROKER, 1996.06.14 - 2004.12.31
EMBLEMS MOUNTNESSING LANE, DODDINGHURST , BRENTWOOD
CM15 0SP, ESSEX
ROBIN FRANCIS HARPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.07 - 1995.06.30
29 ABBOTSBURY CLOSE , LONDON
W14 8EG
GERALD VICTOR STEWART JEANS (dissolve)
Director, INSURANCE BROKER, 1993.07.07 - 1996.02.13
MARSWORTH HERGA HYLL ORSETT , GRAYS
RM16 3JA, ESSEX
ROY ALAN KNIGHT (dissolve)
Director, ACCOUNTANT, 1992.10.11 - 1993.10.14
14 MARSTON BECK CHELMER VILLAGE , CHELMSFORD
CM2 6RL, ESSEX
CHARLES CLIVE HOLDEN PICTON (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1992.11.06
LITTLE BOXHURST SANDHURST , CRANBROOK
TN18 5PS, KENT
ANTHONY FREDERICK SELLMAN (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1992.12.31
26 LAMBERT CRESCENT BLACKWATER , CAMBERLEY
GU17 0PW, SURREY
JOHN MARTIN SOUTHERN (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1996.02.13
20 GLEDHOW GARDENS , LONDON
SW5 0AZ
FABIO ROBERTO STRAZZER (dissolve)
Director, INSURANCE BROKER, 1992.10.11 - 1996.02.13
29 ELRINGTON ROAD , LONDON
E8 3BJ
RICHARD ANTHONY CHARLES STURGEON (dissolve)
Director, INSURANCE BROKER, 1993.07.07 - 1996.02.13
256 CHISLEHURST ROAD PETTS WOOD , ORPINGTON
BR5 1NT, KENT
JULIAN PAUL WADE (dissolve)
Director, INSURANCE BROKER, 1993.07.07 - 1998.03.12
FLAT 3 77 THE DRIVE , HOVE
BN3 3PG, EAST SUSSEX
STEWART ROGER DEVINE WILSON (dissolve)
Director, INSURANCE BROKER, 1996.04.19 - 2004.03.31
MONKTON HOUSE WARMINSTER ROAD MONKTON COMBE , BATH
BA2 7AZ, AVON

Companies near to NAMESHELL 5 ltd.

Information about the Private Limited Company NAMESHELL 5 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: 2016.05.14. Reload the data