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NELSON HURST MARINE LIMITED

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

Company details

LOCKTON HOUSE 6 BEVIS MARKS, LONDON, EC3A 7AF

NELSON HURST MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 01030265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.08
dissolution date: 2008.08.20
last member list: 2007.12.10
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: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.10
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS
TRUST DEED - Outstanding on 1983.03.04
LLOYDS BANK PLC
SECURITY TRUST DEED - Outstanding on 1991.06.17
LLOYD'S(A STATUTORY CORPORATION)
DEED OF VARIATION (SUPPLEMENTAL TO LLOYD'S BROKERS SECURITY AND TRUST DEED DATED 29TH MAY 1991) - Outstanding on 1996.08.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
Form type: 225
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, ALEXANDER FORBES HOUSE, 6 BEVIS MARKS, LONDON, EC3A 7AF
Form type: 287
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM:, NO.1 SEETHING LANE, LONDON, EC3N 4NH
Form type: 287
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2001.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ORDER OF COURT - RESTORATION 27/10/00
Form type: AC92
Date: 2000.10.30
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.03

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Company directors and board members:

JONATHAN MARK TAYLOR (dissolve)
Secretary, GROUP GENERAL COUNSEL, 2005.07.04 - 2008.08.20
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
SIMON RICHARD COLEMAN (dissolve)
Director, 2007.05.29 - 2008.08.20
GELLI AUR 28 GILMAIS GREAT BOOKHAM , LEATHERHEAD
KT23 4RP, SURREY
JONATHAN MARK TAYLOR (dissolve)
Director, GROUP GENERAL COUNSEL, 2006.11.08 - 2008.08.20
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
HUGH GLEN PALLOT (dissolve)
Secretary, 1992.12.10 - 1998.06.30
96 LALEHAM ROAD , STAINES
TW18 2NP, MIDDLESEX
THEUNIS VILJOEN (dissolve)
Secretary, 1998.06.30 - 2005.05.31
BIRCHWOOD 9 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
ALAN RICHARD BAVIN (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1999.03.25
LONG COPSE WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
ROGER VERDEN BETTINSON (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1995.10.30
127 HIGH STREET SAWSTON , CAMBRIDGE
CB22 3HJ, CAMBRIDGESHIRE
ROBERT JOHN ARTHUR BURTON (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1995.01.31
FOLLY HATCH NORTH FOLEY ROAD EAST FARLEIGH , MAIDSTONE
ME15 0LT, KENT
PETER CAREW-GIBBS (dissolve)
Director, INSURANCE BROKER, 1994.12.20 - 1995.10.30
BEAULIEU YESTER ROAD , CHISLEHURST
BR7 5LT, KENT
JONATHAN ANDREW CHAPMAN (dissolve)
Director, INSURANCE BROKER, 1996.02.29 - 1997.08.01
REALM PARK BARDEN ROAD BIDBOROUGH , TUNBRIDGE WELLS
TN3 0LJ, KENT
ANTHONY WILLIAM FROST (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1994.12.28
PENDOWER LODGE 34 WESTERN ROAD , RAYLEIGH
SS6 7AX, ESSEX
QUINTIN JOHN HEANEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1998.04.30
FLAT 257 COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GH
ALAN MICHAEL READ HILL (dissolve)
Director, INSURANCE BROKER, 1996.07.25 - 1999.03.25
87 FOREST ROAD , COLCHESTER
CO4 3XH, ESSEX
PETER EDWARD JONES (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1995.10.30
19 HENDERSON CLOSE , HORNCHURCH
RM11 1FG, ESSEX
STEWART WILLIAM ROBERT MCCULLOCH (dissolve)
Director, HEAD OF OPERATIONS, 2005.07.04 - 2008.01.25
7 TURNERS CRESCENT , BISHOP'S STORTFORD
CM23 4FZ, HERTFORDSHIRE
BRIAN JAMES MURPHY (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1995.10.30
88 BARTON AVENUE RUSH GREEN , ROMFORD
RM7 0ND, ESSEX
ROBERT JOSEPH PEILOW (dissolve)
Director, INSURANCE BROKER, 1995.03.08 - 1998.09.30
85 RYECROFT ROAD STREATHAM , LONDON
SW16 3EJ
JOHN PERCY DAVIS (dissolve)
Director, INSURANCE BROKER, 1994.03.31 - 2006.11.08
APARTMENT 9 CHARLESWORTH HOUSE 48 STANHOPE GARDENS , LONDON
SW7 5RD
RAYMOND RAWSON SAUNDERS (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1995.10.30
7 GOLDINGTON CLOSE , HODDESDON
EN11 9AY, HERTFORDSHIRE
MICHAEL HAMILTON SMITH (dissolve)
Director, CLAIMS MANAGER, 1992.12.10 - 1995.10.30
2 BEECH LANE , PRESTWOOD
HP16 9DP, BUCKINGHAMSHIRE
THEUNIS VILJOEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 2005.05.31
BIRCHWOOD 9 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
BRIAN DENNIS WEBB (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 1993.09.30
FIELDVIEW 2 BROOKSIDE CHURCH ROAD PADDOCK WOOD , TONBRIDGE
TN12 6HQ, KENT
DAVID CHARLES WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 1998.08.31
29 PARKSIDE , LONDON
SW19 5NB

Companies near to NELSON HURST MARINE ltd.

Information about the Private Limited Company NELSON HURST MARINE 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: 2016.07.20. Reload the data