NORDOS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORDOS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00367545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORDOS (UK) LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is NORDOS (UK) LIMITED located?

    Registered Office Address
    Minsal Works
    Wincham
    CW9 6DF Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NORDOS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORDOS FEED MATERIALS LIMITEDJun 12, 1941Jun 12, 1941

    What are the latest accounts for NORDOS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for NORDOS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORDOS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jul 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jul 19, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Janine Bolton as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Who are the officers of NORDOS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Janine
    Minsal Works
    Wincham
    CW9 6DF Northwich
    Cheshire
    Secretary
    Minsal Works
    Wincham
    CW9 6DF Northwich
    Cheshire
    147380180001
    WILLIAMSON, John Mark
    12 Holly Close
    CH2 4QY Chester
    Cheshire
    Director
    12 Holly Close
    CH2 4QY Chester
    Cheshire
    United KingdomBritishGeneral Manager114568720001
    EDMONDS, Alan Eric
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    Secretary
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    British1202430002
    HUGHES, Paul
    17 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    Secretary
    17 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    BritishAccounting Manager107209060001
    BARGEMAN, Gerrit Theodoor
    7 Seagrave Close
    CW9 8UR Northwich
    Cheshire
    Director
    7 Seagrave Close
    CW9 8UR Northwich
    Cheshire
    DutchGeneral Manager92548260001
    COLENSO, John
    551 Crewe Road
    Wistaston
    CW2 6PU Crewe
    Cheshire
    Director
    551 Crewe Road
    Wistaston
    CW2 6PU Crewe
    Cheshire
    EnglandBritishGeneral Manager77538060001
    EDMONDS, Alan Eric
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    Director
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    BritishFinancial Controller1202430002
    HUGHES, Paul
    17 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    Director
    17 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    EnglandBritishFinancial Controller107209060001
    LESTER, Stephen Kingsley
    Roslin Villa
    Ashfield Crescent Ross On Wye
    HR9 5PH Hereford
    Director
    Roslin Villa
    Ashfield Crescent Ross On Wye
    HR9 5PH Hereford
    EnglandBritishGeneral Manager96661160001
    LINDHURST, Jonathan
    9 The Gables
    Alsager
    ST7 2HT Stoke On Trent
    Staffordshire
    Director
    9 The Gables
    Alsager
    ST7 2HT Stoke On Trent
    Staffordshire
    British32342270001
    MCEWEN, Gerald Francis
    13 Appleton Drive
    Whitmore
    ST5 5BT Newcastle
    Staffordshire
    Director
    13 Appleton Drive
    Whitmore
    ST5 5BT Newcastle
    Staffordshire
    BritishCommodity Trader13659760001
    PRATT, Geoffrey Gordon
    14 Moss Close
    Willaston
    L64 2XQ South Wirral
    Merseyside
    Director
    14 Moss Close
    Willaston
    L64 2XQ South Wirral
    Merseyside
    BritishCommodity Buyer13659770001
    VAN DER VEN, Johannes Bastiaan
    Ryenberghof 18
    Dieren
    6952 Hr
    The Netherlands
    Director
    Ryenberghof 18
    Dieren
    6952 Hr
    The Netherlands
    DutchManaging Director74155000001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0