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NIXON & WHITTICK LIMITED

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

Company details

UNIT 3/4/5B JUNO WAY IND ESATTE, JUNO WAY, LONDON, SE14 5RW

NIXON & WHITTICK LIMITED on the map

Company type: Private Limited Company
Company number: 00594839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.05
last member list: 1999.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2745 - Other non-ferrous metal production

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.14
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.04.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.31
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.12.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.09.17
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/99 FROM:, 6 FAIRACRES INDUSTRIAL ESTATE, DEDWORTH ROAD, WINDSOR, BERKS SL4 5LE
Form type: 287
Date: 1999.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.03
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.15
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/94
Form type: 363(287)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/11/91
Form type: ELRES
Date: 1992.02.05
Child documents:
Document type: ANNOTATION
Date: 1992.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/91
Document type: ANNOTATION
Date: 1992.02.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.06.27

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Company directors and board members:

FRANK DROY (dissolve)
Secretary, TOOLMAKER, 1999.01.29
36 SEAGRAVE CLOSE , LONDON
E1 0QL
ANTHONY DOUGLAS SIMPSON (dissolve)
Director, ELECTRO-PLATER, 1999.01.29
1 MINISTRY WAY MOTTINGHAM , LONDON
SE9 3LS
BERYL NIXON (dissolve)
Secretary, 1991.08.14 - 1999.01.29
5 TUDOR LANE OLD WINDSOR , WINDSOR
SL4 2LF, BERKSHIRE
FRANK DROY (dissolve)
Director, TOOLMAKER, 1999.01.29 - 1999.10.12
36 SEAGRAVE CLOSE , LONDON
E1 0QL
BERYL NIXON (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.08.14 - 1999.01.29
5 TUDOR LANE OLD WINDSOR , WINDSOR
SL4 2LF, BERKSHIRE
GORDON NIXON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.08.14 - 1999.01.29
5 TUDOR LANE OLD WINDSOR , WINDSOR
SL4 2LF, BERKSHIRE

Companies near to NIXON & WHITTICK ltd.

Information about the Private Limited Company NIXON & WHITTICK 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: 2016.05.19. Reload the data