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NORDLYS UK LIMITED

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

Company details

GRAFTON WAY, BASINGSTOKE, HAMPSHIRE, RG22 6PN

NORDLYS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01089033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 1999.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.07.04
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RES RE: SPECIE
Form type: MISC
Date: 2000.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, UNITS 1&2 ST ELIZABETH PARK, GREY STREET, DENTON, MANCHESTER M34 3RU
Form type: 287
Date: 2000.03.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.01.09
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1996.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 16 ETHEROW INDUSTRIAL ESTATE, WOOLLEY BRIDGE, HOLLINGWORTH, CHESHIRE SK14 8NS
Form type: 287
Date: 1996.08.27
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
AD 25/04/94---------, £ SI [email protected]=148000, £ IC 2000/150000
Form type: 88(2)R
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/08/93
Form type: 123
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/93
Form type: ORES10
Date: 1993.08.22
Child documents:
Document type: ANNOTATION
Date: 1993.08.22
Form type: ORES04
Document description: £ NC 2000/150000
Document type: ANNOTATION
Date: 1993.08.22
Form type: ORES01
Document description: ADOPT MEM AND ARTS 18/08/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/11/91
Form type: SRES03
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/02/93
Form type: SRES01
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DHJ RESEARCH AND DEVELOPMENT LIM, ITED, CERTIFICATE ISSUED ON 09/12/92
Form type: CERTNM
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/11/91
Form type: SRES03
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.26

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Company directors and board members:

DAVID CHARLES BISHOP (dissolve)
Secretary, SOLICITOR, 1993.02.02 - 2000.06.30
27 VICTORIA ROAD FORMBY , LIVERPOOL
L37 7AQ, MERSEYSIDE
ROBERT GLYN LEONARD DALE JONES (dissolve)
Secretary, SOLICITOR, 1992.03.06 - 1993.02.02
WINTERBOURNE NOCTORUM LANE OXTON , PRENTON
CH43 9UB, CHESHIRE
JOHN CHARLES WHITESIDE (dissolve)
Secretary, 1991.12.31 - 1992.03.06
40 BUCKINGHAM ROAD WEST HEATON MOOR , STOCKPORT
SK4 4BA, CHESHIRE
JOHN ADAM AVERES (dissolve)
Director, FINANCIAL DIRECTOR, 1999.10.21 - 2000.06.23
SIONSWEG 11 , GROESBEEK
6564 CR
NETHERLANDS
CLAUDIO DEBERNARDI (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1995.12.14
49 CORSO SEMPIONE , MILAN 20145
FOREIGN
ITALY
WILLIAM NORMAND GAGNON (dissolve)
Director, CORPORATE EXECUTIVE, 1991.12.31 - 1992.07.31
INDUSTRIESTASSE 40 , CH 6301 ZUG
FOREIGN
SWITZERLAND
WILLIAM JOHN GREEN (dissolve)
Director, GENERAL MANAGER, 1992.03.06 - 1992.07.24
11 GLENS FLATS PITTINGTON , DURHAM
DH6 1AR, COUNTY DURHAM
CLAUS HURLIMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1999.10.21
SUNNERAINSTRASSE 41 , 8309 OBERWIL
SWITZERLAND
CHRISTOPHER LLOYD MOORES (dissolve)
Director, 1996.10.04 - 2000.06.23
1 MARRICK AVENUE , CHEADLE
SK8 1QQ, CHESHIRE
JEAN PIERRE OLIVA (dissolve)
Director, COMPANY PRESIDENT, 1995.12.14 - 1998.09.30
33 RUE SAINT LEONARD , 94210 LA VARENNE
ST HILAIRE
FRANCE
JOHN CHARLES WHITESIDE (dissolve)
Director, FINANCE DIRECTOR, 1991.12.31 - 1992.03.06
40 BUCKINGHAM ROAD WEST HEATON MOOR , STOCKPORT
SK4 4BA, CHESHIRE
CHRISTOPHER WREN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.03.06
COLWAY HOUSE UPLYME ROAD , LYME REGIS
DT7 3LS, DORSET

Information about the Private Limited Company NORDLYS UK 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: 2016.07.23. Reload the data