NESLAW NO 1 LTD.

Overview

Company Name	NESLAW NO 1 LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00512021
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1952
Date of Cessation	Jun 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NESLAW NO 1 LTD.?

(7499) /

Where is NESLAW NO 1 LTD. located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of NESLAW NO 1 LTD.?

Previous Company Names
Company Name	From	Until
NESTLE COMPANY LIMITED(THE)	Dec 31, 1981	Dec 31, 1981
FINDUS (U.K.) LIMITED	Oct 04, 1952	Oct 04, 1952

What are the latest accounts for NESLAW NO 1 LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for NESLAW NO 1 LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2017
Next Confirmation Statement Due	Mar 15, 2017
Overdue	Yes

What is the status of the latest annual return for NESLAW NO 1 LTD.?

Annual Return

Last Annual Return	Mar 01, 2003
Overdue	Yes

What are the latest filings for NESLAW NO 1 LTD.?

Filings

Date

Description

Document

Type

Mar 23, 2017

Restoration by order of the court

3 pages

AC92

Feb 09, 2005

legacy

1 pages

LIQ

Nov 09, 2004

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 07, 2004

legacy

2 pages

288a

Jan 16, 2004

legacy

1 pages

288b

Oct 31, 2003

legacy

1 pages

287

Oct 29, 2003

Miscellaneous

Authorisation of liquidators

1 pages

MISC

Oct 29, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 29, 2003

Declaration of solvency

3 pages

4.70

Oct 29, 2003

Appointment of a voluntary liquidator

1 pages

600

Aug 07, 2003

Full accounts made up to Dec 31, 2002

7 pages

May 28, 2003

legacy

1 pages

288c

Mar 31, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 31, 2003	legacy	363(288)

Mar 10, 2003

legacy

2 pages

288a

Mar 10, 2003

legacy

1 pages

288b

Nov 02, 2002

Full accounts made up to Dec 31, 2001

7 pages

Oct 17, 2002

legacy

2 pages

288a

Oct 16, 2002

legacy

1 pages

288b

Mar 13, 2002

legacy

6 pages

363s

Oct 28, 2001

Full accounts made up to Dec 31, 2000

7 pages

Mar 23, 2001

legacy

6 pages

363s

Oct 26, 2000

Full accounts made up to Dec 31, 1999

8 pages

Sep 08, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Mar 20, 2000

legacy

6 pages

363s

Dec 06, 1999

legacy

1 pages

288c

View All Filings

Who are the officers of NESLAW NO 1 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DESCHAMPS, Isabelle Flat 9 61 Cadogan Gardens SW3 2RA London	Feb 28, 2003		Secretary	Flat 9 61 Cadogan Gardens SW3 2RA London		French,Canadian		87994070002
MILLAR, Graham 20 Mapledale Avenue CR0 5TB Croydon Surrey	Mar 13, 1997		Director	20 Mapledale Avenue CR0 5TB Croydon Surrey		British	1944-9	650880002
SYKES, Alastair John Parkside Stonor RG9 6HB Henley On Thames Oxfordshire	Jun 30, 2004		Director	Parkside Stonor RG9 6HB Henley On Thames Oxfordshire	England	British	1953-1	1391460002
NELSON, Paula Miriam Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey	Sep 29, 1995	Oct 01, 2002	Secretary	Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey		British		44914570001
SONNEBORN, Ronald Paul Jack The Barn Barton Lane Old Headington OX3 9JP Oxford Oxfordshire		Sep 29, 1995	Secretary	The Barn Barton Lane Old Headington OX3 9JP Oxford Oxfordshire		British		103552740001
WHITEHEAD, Adrian 2 Forest Way BR5 2AQ Orpington Kent	Oct 01, 2002	Feb 28, 2003	Secretary	2 Forest Way BR5 2AQ Orpington Kent		British		83031020001
BAKER, Ronald Raymond Chestnut Bend Grubb Street RH8 0SH Limpsfield Surrey	May 01, 1993	Mar 13, 1997	Director	Chestnut Bend Grubb Street RH8 0SH Limpsfield Surrey		British	1943-12	34476850001
BLACKBURN, Peter Hugh Bilbrough House Main Street Bilbrough YO23 3PH York		Jan 01, 1993	Director	Bilbrough House Main Street Bilbrough YO23 3PH York		British	1940-12	70564230001
HARRIS, David Frederick Tanglewood 13 Woodcote Park Avenue CR8 3ND Purley Surrey		Jan 01, 1993	Director	Tanglewood 13 Woodcote Park Avenue CR8 3ND Purley Surrey		British	1944-11	6294310001
HOLMES, Terence Milton 45 Mile End Park Pocklington YO42 2TH York	Jan 01, 1993	May 26, 1995	Director	45 Mile End Park Pocklington YO42 2TH York	England	British	1933-9	21168670001
LINDLEY, Peter Woodmead Park View Road Woldingham CR3 7DL Caterham Surrey		Jan 01, 1993	Director	Woodmead Park View Road Woldingham CR3 7DL Caterham Surrey		British	1930-7	45714350001
REID, John Macbean 17 Moor Lane Strensall YO3 5UG York North Yorkshire	May 26, 1995	Apr 03, 1998	Director	17 Moor Lane Strensall YO3 5UG York North Yorkshire	England	British	1938-11	6535560001
STRACHAN, James Roger 78 Ryecroft Road SW16 3EH London		May 01, 1993	Director	78 Ryecroft Road SW16 3EH London		British	1930-11	535110001
SUNLEY, John Murray 12 Overhill Homefield Road CR6 9JR Warlingham Surrey	Mar 06, 1998	Jan 06, 2004	Director	12 Overhill Homefield Road CR6 9JR Warlingham Surrey	United Kingdom	British	1948-2	49892540001

View Detailed Information on Officers and People with Significant Control

Does NESLAW NO 1 LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2003	Declaration of solvency sworn on
Oct 15, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Treharne Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 15, 2003
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 15, 2003

View Detailed Information on Insolvency Cases

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.
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