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BRITISH NUCLEAR ASSOCIATES LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

BRITISH NUCLEAR ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01120417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.28
dissolution date: 2013.08.08
last member list: 2012.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Form type: AD01
Date: 2013.01.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.06
Form type: LATEST SOC
Document description: 06/03/12 STATEMENT OF CAPITAL;GBP 350
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR APPOINTED ALEX DAVID GREEN
Form type: AP01
Date: 2011.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
Form type: CH01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
Form type: TM02
Date: 2009.11.10
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009
Form type: CH01
Date: 2009.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR PETER ANDREW
Form type: 288b
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED MICHAEL ANDREW LONNON
Form type: 288a
Date: 2009.07.20
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DIRECTOR APPOINTED RYAN DIRK MANGOLD
Form type: 288a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
Form type: 288b
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
Form type: 288c
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2008.12.24
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR
Form type: 288b
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05

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Company directors and board members:

COLIN RICHARD CLAPHAM (dissolve)
Secretary, 2012.01.16 - 2013.08.08
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ALEX DAVID GREEN (dissolve)
Director, COMPANY DIRECTOR, 2011.10.14 - 2013.08.08
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (dissolve)
Director, COMPANY SECRETARY, 2009.07.10 - 2013.08.08
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (dissolve)
Secretary, 2009.11.10 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (dissolve)
Secretary, 2008.04.15 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
COLIN RICHARD CLAPHAM (dissolve)
Secretary, 2009.01.01 - 2009.11.10
HOMESTEAD SCOTLAND STREET STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
CATERINA DE FEO (dissolve)
Secretary, 2005.05.27 - 2007.11.12
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
JONATHAN PHILIP HASTINGS (dissolve)
Secretary, 1992.03.01 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (dissolve)
Secretary, 2007.11.12 - 2008.04.15
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
PETER ROBERT ANDREW (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2009.07.10
MORNINGSTAR COTTAGE RESTRONGUET PASSAGE MYLOR BRIDGE , FALMOUTH
TR11 5SS, CORNWALL
JOHN HOWARD BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 2003.03.31
ARCADIAN FARNBOROUGH HILL , ORPINGTON
BR6 7EQ, KENT
CHRISTOPHER CARNEY (dissolve)
Director, COMPANY DIRECTOR, 2008.05.02 - 2009.06.12
5 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
ROLAND JOHN DILLON (dissolve)
Director, SURVEYOR, 1992.03.01 - 1992.05.22
11 TOOTSWOOD ROAD , BROMLEY
BR2 0PB, KENT
JONATHAN PHILIP HASTINGS (dissolve)
Director, CHARTERED SECRETARY, 2003.03.31 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
CLIFFORD ROBIN KNOTT (dissolve)
Director, CHARTERED SECRETARY, 1992.03.01 - 2002.03.31
6 PONDWICK ROAD , HARPENDEN
AL5 2HG, HERTFORDSHIRE
RYAN DIRK MANGOLD (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.06.12 - 2011.10.14
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RICHARD IAN MORBEY (dissolve)
Director, COMPANY SECRETARY, 2006.03.14 - 2007.08.31
MARLSTONE FRIETH , HENLEY ON THAMES
RG9 6PR, OXFORDSHIRE
JONATHAN CHARLES MURRIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.15 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
LAWRENCE CLIVE PARNELL (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.01 - 2006.03.31
104 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JD, HERTFORDSHIRE
RAYMOND ANTHONY PEACOCK (dissolve)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
ROGER TAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 2006.03.14 - 2008.05.02
23 BELVEDERE HOUSE CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9XY, SURREY

Companies near to BRITISH NUCLEAR ASSOCIATES ltd.

Information about the Private Limited Company BRITISH NUCLEAR ASSOCIATES 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: 2016.07.24. Reload the data