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NERANK BUILDING CO. LIMITED

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

Company details

LANGFORD LANE, KIDLINGTON, OXON, OX5 1HZ

NERANK BUILDING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00599312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.21
dissolution date: 2015.04.14
last member list: 2013.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company NERANK BUILDING CO. LIMITED was a Private Limited Company, registration number 00599312, established in United Kingdom on the 21. February 1958. The company was dissolved. The company was in business for 58 years and 9 months. The company used to be located at LANGFORD LANE, KIDLINGTON, OXON, OX5 1HZ. Business of the company NERANK BUILDING CO. LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.04.14. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.12.18. The total number of directors was so far 8. The total number of secretaries was 7. 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: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.03.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.18
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.18
Form type: LATEST SOC
Document description: 18/12/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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DIRECTOR APPOINTED MR GRAHAM ANTHONY FLINT
Form type: AP01
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTER
Form type: TM01
Date: 2012.01.31
£2.95
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SECRETARY APPOINTED MR ALAN DAVID PRICE
Form type: AP03
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT BARTER
Form type: TM02
Date: 2012.01.31
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.16
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR APPOINTED MR ROBERT WILLIAM BARTER
Form type: 288a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE
Form type: 288b
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/06
Form type: AA
Date: 2007.01.06
£2.95
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ACC. REF. DATE SHORTENED FROM 07/04/07 TO 31/03/07
Form type: 225
Date: 2006.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/04
Form type: AA
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/00
Form type: AA
Date: 2001.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/99
Form type: AA
Date: 2000.02.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/02/00
Form type: SRES03
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/99
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/98
Form type: AA
Date: 1998.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/94
Form type: AA
Date: 1994.09.16

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Company directors and board members:

ALAN DAVID PRICE (dissolve)
Secretary, 2011.12.21 - 2015.04.14
LANGFORD LANE KIDLINGTON , OXON
OX5 1HZ
GRAHAM ANTHONY FLINT (dissolve)
Director, 2011.12.21 - 2015.04.14
LANGFORD LANE KIDLINGTON , OXON
OX5 1HZ
GEORGE WILLIAM FREDERIC ARCHER (dissolve)
Secretary, 1991.01.02 - 1992.12.17
STONE END BADGER LANE HINKSEY HILL , OXFORD
OX1 5BL, OXFORDSHIRE
ROBERT WILLIAM BARTER (dissolve)
Secretary, 2006.04.18 - 2011.12.21
HOME FARM HOUSE HOLTON , OXFORD
OX33 1QA, OXFORDSHIRE
PAUL EDWARD RIVERS (dissolve)
Secretary, 1998.06.12 - 1999.01.14
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
TIMOTHY JOHN RODWAY (dissolve)
Secretary, 1997.07.08 - 1998.06.12
17 NURSERIES ROAD , KIDLINGTON
OX5 1AN, OXFORDSHIRE
PETER LEONARD THOMPSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.17 - 1997.07.10
MARFURLONG FARM EBRINGTON , CHIPPING CAMPDEN
GL55 6XZ, GLOUCESTERSHIRE
NICHOLAS CHARLES TWIST (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.01.14 - 2006.04.18
PICKETTS HEATH FARMHOUSE BOARS HILL , OXFORD
OX1 5HD, OXFORDSHIRE
GEORGE WILLIAM FREDERIC ARCHER (dissolve)
Director, SOLICITOR, 1991.01.02 - 1992.12.17
STONE END BADGER LANE HINKSEY HILL , OXFORD
OX1 5BL, OXFORDSHIRE
ROBERT WILLIAM BARTER (dissolve)
Director, 2009.06.12 - 2011.12.21
HOME FARM HOUSE HOLTON , OXFORD
OX33 1QA, OXFORDSHIRE
JONATHAN DENNISS CHAMBERLAIN (dissolve)
Director, CHARTERED ENGINEER, 1992.12.17 - 2006.04.07
24 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
MICHAEL JOHN CLIFTON (dissolve)
Director, SOLICITOR, 1991.01.02 - 1992.12.17
7 BELBROUGHTON ROAD , OXFORD
OX2 6UZ, OXFORDSHIRE
ROBIN HARRY LANGDON-DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.02 - 1992.12.17
14 KNOLL HILL , BRISTOL
BS9 1RA, AVON
GRAHAM CHRISTOPHER PYE (dissolve)
Director, BUILDER, 1992.12.17 - 2009.06.12
DAVENANT PLACE DAVENANT ROAD , OXFORD
OX2 8BX
PETER LEONARD THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.17 - 1997.07.10
MARFURLONG FARM EBRINGTON , CHIPPING CAMPDEN
GL55 6XZ, GLOUCESTERSHIRE

Companies near to NERANK BUILDING CO. ltd.

Information about the Private Limited Company NERANK BUILDING CO. 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: 2016.05.20. Reload the data