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NORDALE COURT MANAGEMENT COMPANY LIMITED

Learn more about NORDALE COURT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 NORDALE COURT 161 FIDLAS ROAD, LLANISHEN, CARDIFF, CF14 0NJ

NORDALE COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00822775
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.12
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 60
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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APPOINTMENT TERMINATED, SECRETARY WAYNE STAPLETON
Form type: TM02
Date: 2015.06.11
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, 3 NORDALE COURT, 161 FIDLAS ROAD, LLANISHEN, CARDIFF, CF14 0NJ
Form type: AD01
Date: 2015.03.25
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SECRETARY APPOINTED WAYNE ROGER STAPLETON
Form type: AP03
Date: 2015.01.27
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DIRECTOR APPOINTED SARAH LOUISE GRAIN
Form type: AP01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK KEANE
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY PAULA KEANE
Form type: TM02
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED PATRICK CHRISTOPHER KEANE
Form type: AP01
Date: 2011.09.14
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04/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR LEORNARD STAPLETON
Form type: TM01
Date: 2011.04.01
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DIRECTOR APPOINTED PATRICK CHRISTOPHER KEANE
Form type: AP01
Date: 2011.03.30
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SECRETARY APPOINTED PAULA ELIZABETH KEANE
Form type: AP03
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES IRELAND
Form type: TM02
Date: 2011.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY GRAHAM PURSEY
Form type: 288b
Date: 2008.03.20
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SECRETARY APPOINTED JAMES LEONARD IRELAND
Form type: 288a
Date: 2008.03.20
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.05
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/04
Form type: 363(287)
Date: 2004.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/01
Form type: 363(287)
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
Child documents:
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/98
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.07

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Company directors and board members:

SARAH LOUISE GRAIN (current)
Director, EXPORT SALES MANAGER, 2014.12.01
2 NORDALE COURT 161 FIDLAS ROAD LLANISHEN , CARDIFF
CF14 0NJ
UK
JOAN EMILY DEEM (resigned)
Secretary, RETIRED, 1997.03.01 - 2003.08.01
6 NORDALE COURT 161 FIDLAS ROAD LLANISHEN , CARDIFF
CF14 0NJ, GLAMORGAN
HELEN LOUISE HAIGH (resigned)
Secretary, MANAGERS ASSISTANT, 2001.07.01 - 2003.08.01
FLAT 1 161 FIDLAS ROAD , LLANISHEN
CF14 5NJ, CARDIFF
JAMES LEONARD IRELAND (resigned)
Secretary, 2008.01.31 - 2011.03.18
6 NORDALE COURT LLANISHEN , CARDIFF
CF14 0NJ, SOUTH GLAMORGAN
PAULA ELIZABETH KEANE (resigned)
Secretary, 2011.03.18 - 2014.12.01
NORDALE COURT 161 FIDLAS ROAD LLANISHEN , CARDIFF
CF14 0HJ, SOUTH GLAMORGAN
MAY GWENDOLINE PARR (resigned)
Secretary, 1991.01.31 - 1997.02.28
4 NORDALE COURT LLANISHEN , CARDIFF
CF4 5NJ, SOUTH GLAMORGAN
GRAHAM CHARLES PURSEY (resigned)
Secretary, DSO, 2003.08.01 - 2008.01.31
FLAT 3 NORDALE COURT 161 FIDLAS ROAD , CARDIFF
CF14 0NJ
WAYNE ROGER STAPLETON (resigned)
Secretary, 2014.12.01 - 2015.06.01
5 NORDALE COURT 161 FIDLAS ROAD LLANISHEN , CARDIFF
CF14 0NJ, S GLAMORGAN
BRITAIN
CHRISTOPHER JAMES HAIGH (resigned)
Director, TELEPHONE ENGINEER, 1991.01.31 - 2003.08.01
1 NORDALE COURT LLANISHEN , CARDIFF
CF14 0NJ, SOUTH GLAMORGAN
PATRICK CHRISTOPHER KEANE (resigned)
Director, NONE, 2011.03.18 - 2014.12.01
NORDALE COURT 161 FIDLAS ROAD , CARDIFF
CF14 0NJ, SOUTH GLAMORGAN
LEORNARD ROGER STAPLETON (resigned)
Director, RETIRED, 2003.08.01 - 2011.03.01
5 NORDALE COURT 161 FIDLAS ROAD , CARDIFF
CF14 0NJ, GLAMORGAN
Date 2014.12.31 2013.12.31
Shareholder Funds £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 60 £ 60
Share Capital Allotted Called Up Paid £ 60 £ 60
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 60 £ 60

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Information about the Private Limited Company NORDALE COURT MANAGEMENT COMPANY 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: 2016.06.07. Reload the data