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A.S. NELSON (BUILDERS) LIMITED

Learn more about A.S. NELSON (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

A.S. NELSON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00718971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.26
dissolution date: 2009.02.10
last member list: 2008.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company A.S. NELSON (BUILDERS) LIMITED was a Private Limited Company, registration number 00718971, established in United Kingdom on the 26. March 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at 82 ST JOHN STREET, LONDON, EC1M 4JN. Business of the company A.S. NELSON (BUILDERS) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2010.06.09. The latest accounts are filed up to 2007.05.31. The latest annual return was filed up to 2008.03.21. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.21
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
FLOATING CHARGE - Outstanding on 2000.04.08
THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2000.04.08
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.08

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.06.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.17
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.29
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06
Form type: 225
Date: 2007.04.05
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.18
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, C/O VANTIS BEAVIS WALKER, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2004.04.01
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2003.12.03
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
Order cannot be placed (digitalisation not planned)
RE: GUAR 04/11/03
Form type: RES13
Date: 2003.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 43-44 NEW BOND STREET, LONDON, W1S 2SG
Form type: 287
Date: 2003.10.20
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/00
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REGISTERED OFFICE CHANGED ON 17/08/00 FROM:, AUDREY HOUSE, 16/20 ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 2000.08.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.20
£2.95
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ALTERMEMORANDUM27/03/00
Form type: SRES01
Date: 2000.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/11/96 FROM:, 3 & 4 BENTINCK STREET, LONDON, W1M 5RN
Form type: 287
Date: 1996.11.01

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Company directors and board members:

ROBERT NEIL SYMONS (dissolve)
Secretary, ACCOUNTANT, 2003.09.23 - 2009.02.10
29 ELSYNGE ROAD , LONDON
SW18 2HR
JOHN GRENVILLE DEAN (dissolve)
Director, 1996.10.07 - 2009.02.10
NORTON LODGE BURNHAM NORTON , KINGS LYNN
PE31 8DS, NORFOLK
ROBERT NEIL SYMONS (dissolve)
Director, ACCOUNTANT, 2003.09.23 - 2009.02.10
29 ELSYNGE ROAD , LONDON
SW18 2HR
WILLIAM JOHN ARNOLD (dissolve)
Secretary, 1992.11.06 - 2001.10.24
SMALLBURGH 5 LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
MOIRA EVELYN CREIGHTON (dissolve)
Secretary, 2001.10.24 - 2003.09.23
63 OAKRIDGE AVENUE , RADLETT
WD7 8HB, HERTFORDSHIRE
MOOREVALE MANAGEMENT LIMITED (dissolve)
Secretary, 2003.09.23 - 2007.11.28
53-54 BROOK'S MEWS MAYFAIR , LONDON
W1K 4EF
WILLIAM JOHN ARNOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 2003.09.23
12 CHILDS HALL ROAD , BOOKHAM
KT23 3QG, SURREY
RICHARD ANTHONY BROCKSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1996.10.07
GREENBUSHES 4 GREEN BUSH LANE , CRANLEIGH
GU6 8ED, SURREY
MICHAEL CHARLES PROBERT (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.14 - 2003.09.23
20 CAMPION ROAD PUTNEY , LONDON
SW15 6NW

Companies near to A.S. NELSON (BUILDERS) ltd.

Information about the Private Limited Company A.S. NELSON (BUILDERS) 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: 2016.05.29. Reload the data