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NELSON GROUP SERVICES (MAINTENANCE) LIMITED

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

Company details

GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

NELSON GROUP SERVICES (MAINTENANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 01011956
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.05.21
last member list: 2006.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.05.30
overdue: OVERDUE
last made update: 2006.05.02
documents available: 1

Mortgages:

TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1994.01.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.10.15
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.10.14
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DISSOLVED
Form type: LIQ
Date: 2007.11.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON SW1Y 5GP
Form type: 287
Date: 2007.03.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.02.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.02.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.28
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AAMD
Date: 2007.01.30
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2007.01.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 2006.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, 11 DINGWALL ROAD, CROYDON, SURREY, CR9 3DB
Form type: 287
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
FRANK BLURTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.27 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
GEORGE HOWDEN (dissolve)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
MICHAEL WILLIAM ORME (dissolve)
Secretary, 1992.01.01 - 1995.05.27
101 CHURCHGATE , SOUTHPORT
PR9 7JE, MERSEYSIDE
JOHN DERMOT RORKE (dissolve)
Secretary, 1991.03.04 - 1992.01.01
32 NEWLYN AVENUE MAGHULL , LIVERPOOL
L31 6AX, MERSEYSIDE
DECLAN JOHN TIERNEY (dissolve)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
KEITH ALBERT BATTEY (dissolve)
Director, 1995.05.27 - 1997.04.05
ASHDOWN HOUSE EAST TANYARD LANE DANEHILL , HAYWARDS HEATH
RH17 7JW, WEST SUSSEX
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 2000.01.11 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1997.05.13 - 1997.07.02
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
LYALL CUMING (dissolve)
Director, 1994.03.01 - 1995.05.26
36 HARVARD ROAD CHISWICK , LONDON
W4 4EA
ALAN ARTHUR DRAPER (dissolve)
Director, MAINTENANCE DIRECTOR, 1992.02.07 - 1995.05.27
12 SAXENHOLME 8/10 SAXON ROAD , SOUTHPORT
PR8 2TY, MERSEYSIDE
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
QUENTON BARRY HARFLETT (dissolve)
Director, 1994.03.01 - 1995.05.27
40 SHELBURNE ROAD , CALNE
SN11 8ET, WILTSHIRE
BRIAN HOPPER (dissolve)
Director, 1995.05.27 - 1996.11.12
BRISSENDEN DYMCHURCH ROAD , NEW ROMNEY
TN28 8BE, KENT
PAUL KERSHAW (dissolve)
Director, CONTRACTS DIRECTOR, 1991.03.04 - 1994.01.31
33 BLACKBROOK CLOSE , WIDNES
WA8 9YR, CHESHIRE
JOHN NELSON (dissolve)
Director, ELECTRICAL CONTRACTOR, 1992.02.07 - 1996.04.25
152 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 5AG, LANCASHIRE
MICHAEL WILLIAM ORME (dissolve)
Director, FINANCE DIRECTOR, 1994.03.01 - 1995.05.27
101 CHURCHGATE , SOUTHPORT
PR9 7JE, MERSEYSIDE
STEPHEN JOHN ROBERTS (dissolve)
Director, 1997.06.30 - 2000.01.11
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
SIAVASH TABIBI (dissolve)
Director, ACCOUTANT, 1995.05.27 - 1998.07.15
7A GALLEY LANE ARKLEY , BARNET
EN5 4AR, HERTFORDSHIRE
RICHARD LAURENCE TODD (dissolve)
Director, CHIEF EXECUTIVE, 2000.01.11 - 2005.11.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY

Companies near to NELSON GROUP SERVICES (MAINTENANCE) ltd.

Information about the Private Limited Company NELSON GROUP SERVICES (MAINTENANCE) 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: 2016.07.19. Reload the data