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NEILSON-HORDELL LIMITED

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

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

NEILSON-HORDELL LIMITED on the map

Company type: Private Limited Company
Company number: 00967366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.02
dissolution date: 2002.07.30
last member list: 2001.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.24
documents available: 1

Mortgages:

RICHMARK CAMERA SERVICE INC.
FLOATING CHARGE - Outstanding on 1975.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/00
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, UNIT 6 ASHFORD BUSINESS COMPLEX, 166 FELTHAM ROAD, ASHFORD, MIDDLESEX TW15 1YQ
Form type: 287
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, UNIT 11, CENTRAL TRADING ESTATE, STAINES, MIDDLESEX TW18 4XE
Form type: 287
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/11/93
Form type: ELRES
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/11/93
Form type: ELRES
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 05/11/93
Form type: ELRES
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
PROPOSED CONTRACT 01/03/91
Form type: SRES13
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
£ IC 5000/3333, 01/03/91, £ SR [email protected]=1667
Form type: 169
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/07/90
Form type: SRES01
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27

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Company directors and board members:

DOUGLAS JOHN POUND (dissolve)
Secretary, 2000.04.30 - 2002.07.30
9 MANSFIELD STREET , LONDON
W1G 9NY
EVERGREEN HOLDINGS LTD (dissolve)
Director, COMPANY, 2000.04.30 - 2002.07.30
9 MANSFIELD STREET , LONDON
W1G 9NY
COLIN GEORGE THORNTON (dissolve)
Director, 2000.04.30 - 2002.07.30
1 CARFAX UNDERCLIFFE DRIVE , ST LAWRENCE
PO38 1XG, ISLE OF WIGHT
RALPH OWEN HOLDEN (dissolve)
Secretary, 1992.08.24 - 2000.04.30
388 STAINES ROAD , TWICKENHAM
TW2 5JA, MIDDLESEX
RALPH OWEN HOLDEN (dissolve)
Director, MECHANICAL ENGINEER, 1992.08.24 - 2000.04.30
388 STAINES ROAD , TWICKENHAM
TW2 5JA, MIDDLESEX
PETER NEILSON (dissolve)
Director, MARKETING EXECUTIVE, 1992.08.24 - 2000.01.26
HOLMWOOD BISHOPSGATE ROAD , ENGLEFIELD GREEN
TW20 0YT, SURREY

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Information about the Private Limited Company NEILSON-HORDELL 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: 2016.07.08. Reload the data