N

NTH.(SLOUGH)LIMITED

Dissolved

Company number 00297971

Esher · Incorporated 6 March 1935

9 The Elms, Church Road, Esher, Surrey, KT10 0JT

Unclassified activity · SIC 7499

Status
Dissolved
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 1 More London Place, London, SE1 2AF · until 24 January 2014

, 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW · until 3 January 2012

, Portland House, Bressenden Place, London, SW1E 5BF · until 25 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMITH, Kevin Charles
Director
31 January 2009
SR
SPENCER, Rachel Louise
Director
30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
—
HV
HULL, Victoria Mary
Director · Resigned
1 January 2006
TD
THOMAS, David Jeremy
Director · Resigned
1 April 2003
CA
COCHRANE, Adam Craven
Director · Resigned
1 May 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
TJ
THOM, James Demmink
Director · Resigned
9 June 2000
BJ
BAYS, James Claude
Director · Resigned
14 May 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
CD
CRUICKSHANK, Dennis Alan
Director · Resigned
30 May 1997
BJ
BROWN, John Allan
Director · Resigned
31 December 1995
ST
SCORE, Timothy
Director · Resigned
18 March 1994
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 November 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 February 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 February 2013 View
Change Sail Address Company
Address
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 January 2012 View
Resolution
Resolution
3 January 2012 View
Termination Director Company With Name
Officers
9 December 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Full
Accounts
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Full
Accounts
5 February 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Annual Return
2 June 1993 View
Auditors Resignation Company
Auditors
7 December 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
6 August 1992 View
Legacy
Address
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
2 February 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Annual Return
4 June 1991 View
Resolution
Resolution
21 December 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Officers
16 May 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
4 August 1989 View
Resolution
Resolution
30 June 1989 View
Accounts With Accounts Type Full
Accounts
19 October 1988 View
Legacy
Annual Return
26 July 1988 View
Legacy
Officers
30 November 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
7 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Legacy
Annual Return
18 July 1986 View
Accounts With Made Up Date
Accounts
24 June 1983 View
Accounts With Made Up Date
Accounts
16 September 1982 View
Accounts With Made Up Date
Accounts
9 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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