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NALYRENE HOLDINGS LIMITED

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

Company details

MAZARS LLP, THE ATRIUM, PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE

NALYRENE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00681264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.20
dissolution date: 2007.02.27
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Partially Satisfied on 1963.05.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, MAZARS THE ATRIUM, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BE
Form type: 287
Date: 2006.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/03 FROM:, 1 TELFORD WAY, LUTON, BEDFORDSHIRE, LU1 1HT
Form type: 287
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 31/12/02; 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: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/94 FROM:, 88 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NB
Form type: 287
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/89 FROM:, WITTON HOUSE LOWER ROAD, CHORLEYWOOD HERTS WD3 5LZ
Form type: 287
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18

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Company directors and board members:

JOHN BRIAN SMITH (dissolve)
Secretary, 2001.09.22 - 2007.02.27
7 DEEP ACRES , AMERSHAM
HP6 5NX, BUCKINGHAMSHIRE
CLIVE FREDERICK GULLETT (dissolve)
Director, 1991.12.31 - 2007.02.27
GREENWAY COTTAGE GREENWAY , CHESHAM
HP5 2BL, BUCKINGHAMSHIRE
MIRIAM ELEANOR GULLETT (dissolve)
Director, COMPANY DIRECTOR, 2001.09.22 - 2007.02.27
HARTFIELD SHIRE LANE , CHORLEYWOOD
WD3 5NR, HERTFORDSHIRE
FREDERICK RALPH GULLETT (dissolve)
Secretary, 1991.12.31 - 2001.09.22
BADGERS HOLT HOMEFIELD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5QJ, HERTFORDSHIRE
CLAUDE WITTON GULLETT (dissolve)
Director, 1991.12.31 - 1993.12.31
TROUTSTREAM HALL CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EX, HERTFORDSHIRE
FREDERICK RALPH GULLETT (dissolve)
Director, 1991.12.31 - 2001.09.22
BADGERS HOLT HOMEFIELD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5QJ, HERTFORDSHIRE

Companies near to NALYRENE HOLDINGS ltd.

Information about the Private Limited Company NALYRENE HOLDINGS 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: 2016.05.27. Reload the data