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NORTEL (MANAGEMENT) LIMITED

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

Company details

ONE KINGSWAY, CARDIFF, CF10 3PW

NORTEL (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00947641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.10
last member list: 2003.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NORTEL (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00947641, established in United Kingdom on the 10. February 1969. The company was dissolved. The company has been in business for 47 years and 9 months. This company used to be called STC (MANAGEMENT) LIMITED. The company is based on ONE KINGSWAY, CARDIFF, CF10 3PW. Business of the company NORTEL (MANAGEMENT) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.04.20. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.10.29. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, MAIDENHEAD OFFICE PARK, WESTACOTT WAY, MAIDENHEAD, BERKSHIRE SL6 3QH
Form type: 287
Date: 2004.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.25
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.25
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
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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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
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RETURN MADE UP TO 29/10/00; 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 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.06.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.25
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Form type: 287
Date: 1996.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/05/95
Form type: SRES03
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.14
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RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
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ALTER MEM AND ARTS 23/09/94
Form type: SRES01
Date: 1994.11.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.03
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COMPANY NAME CHANGED, STC (MANAGEMENT) LIMITED, CERTIFICATE ISSUED ON 27/10/94
Form type: CERTNM
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.10
£2.95
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RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/93 FROM:, 1B PORTLAND PLACE, LONDON, W1N 3AA
Form type: 287
Date: 1993.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.25
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RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/06/92
Form type: SRES03
Date: 1992.07.23

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Company directors and board members:

DARA SINGH GILL (dissolve)
Secretary, LAWYER, 2003.01.17
1 WELLSPRINGS BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RN, OXFORDSHIRE
DARA SINGH GILL (dissolve)
Director, LAWYER, 2003.01.17
1 WELLSPRINGS BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RN, OXFORDSHIRE
IAIN JAMES MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1998.11.10
DAVIDGE LODGE FORTY GREEN ROAD , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
GORDON ALLAN DAVIES (dissolve)
Secretary, LAWYER, 2001.10.01 - 2003.01.17
THE SHIELINGS HEATHFIELD AVENUE , SUNNINGHILL
SL5 0AL, BERKSHIRE
LYNDA ANNE LUCAS (dissolve)
Secretary, 1992.10.26 - 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
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, 1992.10.26 - 1996.10.11
THE WEST WING BURFIELD LODGE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
BRIAN HARRIS (dissolve)
Director, VICE PRESIDENT FINANCE & ADMIN, 1996.11.30 - 1998.10.30
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
DAVID JOHN EDWARD ROBERTS (dissolve)
Director, SOLICITOR, 1996.10.11 - 2001.10.01
MILLFIELD HOUSE CHELMSFORD ROAD , DUNMOW
CM6 1LP, ESSEX
MICHAEL JAMES THOMPSON (dissolve)
Director, CORPORATE COUNSEL, 1992.10.26 - 1996.11.30
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE

Companies near to NORTEL (MANAGEMENT) ltd.

Information about the Private Limited Company NORTEL (MANAGEMENT) 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: 2016.06.20. Reload the data