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NAMESHELL 1 LIMITED

Learn more about NAMESHELL 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

NAMESHELL 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00982634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.22
dissolution date: 2014.05.06
last member list: 2005.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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RES02
Form type: RES02
Date: 2010.02.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.09
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
Form type: 4.68
Date: 2009.03.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 4.68
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 133 HOUNDSDITCH, LONDON, EC3A 7AH
Form type: 287
Date: 2008.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 4.68
Date: 2008.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.28
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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COMPANY NAME CHANGED, HEATH LAMBERT GROUP LIMITED, CERTIFICATE ISSUED ON 19/12/05
Form type: CERTNM
Date: 2005.12.19
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1994.03.14 - 2014.05.06
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2006.01.10 - 2014.05.06
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
MICHAEL ANDREW BRUCE (dissolve)
Director, GROUP OPERATIONS AND IT DIRECT, 2004.03.01 - 2014.05.06
ROYSTON MANOR ST PETER'S LANE CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
ADRIAN COLOSSO (dissolve)
Director, INSURANCE BROKER, 2004.03.01 - 2014.05.06
HILLSIDE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SP, ESSEX
DAVID RICHARD LUDBROOK (dissolve)
Secretary, 1993.01.01 - 1994.03.14
CHARDENE PARK PLACE , ASHTON KEYNES
SN6 6NT, WILTSHIRE
ENGLAND
ALAN ARTHUR LEDAMUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
DAVID RICHARD LUDBROOK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1994.11.30
CHARDENE PARK PLACE , ASHTON KEYNES
SN6 6NT, WILTSHIRE
ENGLAND
DAVID BASIL MARGRETT (dissolve)
Director, INSURANCE BROKER, 2001.03.30 - 2003.11.17
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
IAN ALEXANDER MARTIN (dissolve)
Director, COMPANY DIRECTOR, 2004.03.01 - 2005.02.21
14 BURTON COURT FRANKLINS ROW , LONDON
SW3 4TA
NICHOLAS ROWE (dissolve)
Director, COMPANY SECRETARY, 2003.12.10 - 2004.03.31
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
RICHARD JAMES SANSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.07 - 2005.12.23
12 BIRCH MEAD LOCKSBOTTOM , ORPINGTON
BR6 8LT, KENT
MADELEINE PAULE MARTINE SLATER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1994.11.30 - 2001.03.30
67 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
TIMOTHY JAMES WILLIAM TOOKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.19 - 2002.05.07
28 BRABOURNE RISE , BECKENHAM
BR3 6SG, KENT
KENNETH LANDERS HOFFMAN UNDERHILL (dissolve)
Director, SOLICITOR, 1994.11.30 - 1999.06.07
18 CORSICA STREET ISLINGTON , LONDON
N5 1JN
WILLIAM HENRY GEORGE WILKS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.30 - 2003.12.02
22 CRANMER COURT SLOANE AVENUE , LONDON
SW3 3HN
STEWART ROGER DEVINE WILSON (dissolve)
Director, INSURANCE BROKER, 2001.03.30 - 2003.12.03
MONKTON HOUSE WARMINSTER ROAD MONKTON COMBE , BATH
BA2 7AZ, AVON
DENNIS CLIFFORD WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.19 - 2001.03.30
FAIRFIELD HOUSE POUNDHURST ROAD RUCKINGE , ASHFORD
TN26 2PQ, KENT

Companies near to NAMESHELL 1 ltd.

Information about the Private Limited Company NAMESHELL 1 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: 2016.07.09. Reload the data