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NORTEL NETWORKS PROPERTIES LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

NORTEL NETWORKS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00710790
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.12.15
last member list: 2009.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.11.19
overdue: OVERDUE
last made update: 2011.10.22
documents available: 1

Mortgages:

THE WELSH DEVELOPMENT AGENCY
DEED OF AMORTISATION - Outstanding on 1995.10.09
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 1996.11.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016
Form type: 4.68
Date: 2016.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2015
Form type: 4.68
Date: 2015.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2014
Form type: 4.68
Date: 2014.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
Form type: 4.68
Date: 2013.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.03.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, FLEMING HOUSE 71 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU
Form type: AD01
Date: 2012.03.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.05
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22/10/11 NO CHANGES
Form type: AR01
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.10
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, MAIDENHEAD OFFICE PARK, WESTACOTT WAY, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QH
Form type: AD01
Date: 2011.01.10
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22/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.19
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DIRECTOR APPOINTED DAVID QUANE
Form type: AP01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON
Form type: TM01
Date: 2010.09.30
£2.95
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SECRETARY APPOINTED MR SIMON JOHN FREEMANTLE
Form type: AP03
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIR ELBAZ
Form type: TM02
Date: 2010.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.01
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: AA01
Date: 2009.10.16
£2.95
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SECRETARY APPOINTED NIR ELBAZ
Form type: 288a
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARA GILL
Form type: 288b
Date: 2008.12.29
£2.95
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DIRECTOR APPOINTED SIMON JOHN FREEMANTLE
Form type: 288a
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28

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Company directors and board members:

SIMON JOHN FREEMANTLE (dissolve)
Secretary, 2010.09.15
56 KINGS HILL BEECH , ALTON
GU34 4AN, HAMPSHIRE
SIMON JOHN FREEMANTLE (dissolve)
Director, INTERNATIONAL TREASURER, 2008.12.16
58 KINGS HILL BEECH , ALTON
GU34 4AN, HAMPSHIRE
DAVID QUANE (dissolve)
Director, MANAGING DIRECTOR, 2010.09.30
27 WOODFIELD CAPPAGH ROAD , BARNA
GALWAY
GORDON ALLAN DAVIES (dissolve)
Secretary, LAWYER, 2001.10.01 - 2003.01.17
THE SHIELINGS HEATHFIELD AVENUE , SUNNINGHILL
SL5 0AL, BERKSHIRE
NIR ELBAZ (dissolve)
Secretary, LAWYER, 2008.12.17 - 2010.09.15
YAVNE 42/24 , RAMAT HASHARON
ISRAEL
DARA SINGH GILL (dissolve)
Secretary, LAWYER, 2003.01.17 - 2008.12.17
1 WELLSPRINGS BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RN, OXFORDSHIRE
LYNDA ANNE LUCAS (dissolve)
Secretary, 1992.10.22 - 1995.01.31
194 LENT RISE ROAD , BURNHAM
SL1 7AB, BUCKINGHAMSHIRE
DAVID JOHN EDWARD ROBERTS (dissolve)
Secretary, SOLICITOR, 1996.11.30 - 2001.10.01
MILLFIELD HOUSE CHELMSFORD ROAD , DUNMOW
CM6 1LP, ESSEX
MICHAEL JAMES THOMPSON (dissolve)
Secretary, 1995.01.31 - 1996.11.30
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE
HENRY BIRT (dissolve)
Director, FINANCE DIRECTOR, 2005.12.16 - 2007.03.31
9 ANDREWS REACH , BOURNE END
SL8 5GA, BUCKINGHAMSHIRE
JOHN EDWIN BISHOP (dissolve)
Director, TREASURER, 1992.10.22 - 1993.11.15
WESTMEAD BLACKPOND LANE , FARNHAM COMMON
SL2 3EN, BUCKINGHAMSHIRE
GORDON ALLAN DAVIES (dissolve)
Director, LAWYER, 2001.10.01 - 2003.01.17
THE SHIELINGS HEATHFIELD AVENUE , SUNNINGHILL
SL5 0AL, BERKSHIRE
IAN GRANT DAWSON (dissolve)
Director, BARRISTER, 1993.11.15 - 1996.10.11
THE WEST WING BURFIELD LODGE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
DARA SINGH GILL (dissolve)
Director, LAWYER, 2003.01.17 - 2008.12.17
1 WELLSPRINGS BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RN, OXFORDSHIRE
MICHAEL JERARD GOLLOGLY (dissolve)
Director, EXECUTIVE, 2001.02.22 - 2003.02.18
23 WILLIAM HUNT MANSION 4 SOMERVILLE AVENUE HARRODS VILLAGE , BARNES
SW13 8HS, LONDON
BRIAN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.25 - 1998.10.30
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
STEPHEN ALLAN HOLINSKI (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.22 - 1993.10.01
FAIRHILL CLEARDOWN ROAD THE HOCKERING , WOKING
GU22 7HH, SURREY
TERRY GERARD HUNGLE (dissolve)
Director, ACCOUNTANT, 1998.11.10 - 2001.01.31
15 ASHE HOUSE RICHMOND BRIDGE APARTMENTS , TWICKENHAM
TW1 2TT, MIDDLESEX
IAIN JAMES MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1998.11.10 - 2004.04.30
DAVIDGE LODGE FORTY GREEN ROAD , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
GARETH ALAN DAVID PUGH (dissolve)
Director, FINANCE, 2001.10.01 - 2005.12.16
4 HYDE GREEN , MARLOW
SL7 1QL, BUCKINGHAMSHIRE
STEPHEN CHARLES PUSEY (dissolve)
Director, COMS, 1996.11.30 - 1998.05.01
87A HARVEST ROAD , ENGLEFIELD GREEN
TW20 0QR, SURREY
DAVID JOHN EDWARD ROBERTS (dissolve)
Director, SOLICITOR, 1996.10.11 - 2001.10.01
MILLFIELD HOUSE CHELMSFORD ROAD , DUNMOW
CM6 1LP, ESSEX
SHARON ROLSTON (dissolve)
Director, ACCOUNTANT, 2007.03.31 - 2010.09.30
153 HALLOWELL ROAD , NORTHWOOD
HA6 1DZ, MIDDLESEX
ALICK STEVENSON (dissolve)
Director, COMPANY EXECUTIVE, 1998.05.01 - 1998.10.31
PARLEY FARM LITTLEWICK ROAD HORSELL , WOKING
GU21 4XR, SURREY
MICHAEL JAMES THOMPSON (dissolve)
Director, CORPORATE COUNSEL, 1992.10.22 - 1996.11.30
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE

Companies near to NORTEL NETWORKS PROPERTIES ltd.

Information about the Private Limited Company NORTEL NETWORKS PROPERTIES 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: 2016.05.28. Reload the data