NATURE LTD

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

    Company NameNATURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00820670
    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 NATURE LTD?

    • Book publishing (58110) / Information and communication

    Where is NATURE LTD located?

    Registered Office Address
    Brunel Road
    Houndmills
    RG21 6XS Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NATURE LTD?

    Previous Company Names
    Company NameFromUntil
    THE MACMILLAN DICTIONARY OF ART LIMITEDJun 15, 1994Jun 15, 1994
    MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITEDDec 31, 1980Dec 31, 1980

    What are the latest accounts for NATURE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for NATURE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NATURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Dec 31, 2013

    1 pagesAA

    Termination of appointment of William Hanson Farries as a director on Mar 31, 2014

    1 pagesTM01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Simon Peter Darlington Cramond as a director on Mar 07, 2014

    2 pagesAP01

    Accounts made up to Dec 31, 2012

    1 pagesAA

    Appointment of Miss Rachel Elizabeth Jacobs as a director on Jun 27, 2013

    2 pagesAP01

    Termination of appointment of Martin Edward Powter as a director on Jun 29, 2013

    1 pagesTM01

    Annual return made up to Mar 05, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Gordon Paul Langley as a secretary on Feb 08, 2013

    2 pagesAP03

    Termination of appointment of Martin Edward Powter as a secretary on Feb 08, 2013

    1 pagesTM02

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Catherine Elinor Fleming as a director on Jun 29, 2012

    2 pagesTM01

    Annual return made up to May 06, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation of conflicts 25/11/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    4 pages363a

    Who are the officers of NATURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGLEY, Gordon Paul
    Houndmills
    RG21 6XS Basingstoke
    Brunel Road
    Hampshire
    United Kingdom
    Secretary
    Houndmills
    RG21 6XS Basingstoke
    Brunel Road
    Hampshire
    United Kingdom
    175920700001
    CRAMOND, Simon Peter Darlington
    Crinan Street
    N1 9XW London
    4
    United Kingdom
    Director
    Crinan Street
    N1 9XW London
    4
    United Kingdom
    United KingdomBritish186017880001
    JACOBS, Rachel Elizabeth
    Crinan Street
    N1 9XW London
    4
    United Kingdom
    Director
    Crinan Street
    N1 9XW London
    4
    United Kingdom
    United KingdomBritish92334500004
    POWTER, Martin Edward
    13 Stocker Close
    RG21 3HY Basingstoke
    Hampshire
    Secretary
    13 Stocker Close
    RG21 3HY Basingstoke
    Hampshire
    British10086410001
    SMITH, David Gordon
    2 Emmbrook Vale
    RG41 1PW Wokingham
    Berkshire
    Secretary
    2 Emmbrook Vale
    RG41 1PW Wokingham
    Berkshire
    British65100830001
    BARNARD, Michael John
    Heronwood Soldridge Road
    Medstead
    GU34 5JF Alton
    Hampshire
    Director
    Heronwood Soldridge Road
    Medstead
    GU34 5JF Alton
    Hampshire
    British14238540001
    BLEASDALE, David
    Cherry Mount
    Whitchurch Hill
    RG8 7PA Reading
    Berkshire
    Director
    Cherry Mount
    Whitchurch Hill
    RG8 7PA Reading
    Berkshire
    British52726150001
    BURNS, Iain Keatings
    Crow Clump Yaffle Road
    St Georges Hill
    KT13 0QF Weybridge
    Surrey
    Director
    Crow Clump Yaffle Road
    St Georges Hill
    KT13 0QF Weybridge
    Surrey
    EnglandBritish34589310001
    BYAM SHAW, Nicholas Glencairn
    9 Kensington Park Gardens
    W11 3HB London
    Director
    9 Kensington Park Gardens
    W11 3HB London
    EnglandBritish10092250001
    CHARKIN, Richard Denis Paul
    3 Redcliffe Place
    SW10 9DB London
    Director
    3 Redcliffe Place
    SW10 9DB London
    United KingdomBritish22140670002
    DAVIES, Brian John
    5 Rosehill Road
    SW18 2NY London
    Director
    5 Rosehill Road
    SW18 2NY London
    British11350900002
    EVANS, Martin John
    5 Bishearne Gardens
    GU33 7SB Liss
    Hampshire
    Director
    5 Bishearne Gardens
    GU33 7SB Liss
    Hampshire
    British62854350001
    FARRIES, William Hanson
    40 Blandford Avenue
    OX2 8DZ Oxford
    Director
    40 Blandford Avenue
    OX2 8DZ Oxford
    United KingdomBritish202220004
    FARRIES, William Hanson
    41 Braid Avenue
    EH10 6DS Edinburgh
    Midlothian
    Director
    41 Braid Avenue
    EH10 6DS Edinburgh
    Midlothian
    British202220002
    FLEMING, Catherine Elinor
    Marlston Farm House
    Marlston Hermitage
    RG18 9UU Thatcham
    Berkshire
    Director
    Marlston Farm House
    Marlston Hermitage
    RG18 9UU Thatcham
    Berkshire
    United KingdomBritish57034510002
    PECK, Nicholas David
    8 Heathside Close
    Moor Park
    HA6 2EQ Northwood
    Middlesex
    Director
    8 Heathside Close
    Moor Park
    HA6 2EQ Northwood
    Middlesex
    United KingdomBritish120546910001
    POWTER, Martin Edward
    13 Stocker Close
    RG21 3HY Basingstoke
    Hampshire
    Director
    13 Stocker Close
    RG21 3HY Basingstoke
    Hampshire
    EnglandBritish10086410001
    SMITH, David Gordon
    2 Emmbrook Vale
    RG41 1PW Wokingham
    Berkshire
    Director
    2 Emmbrook Vale
    RG41 1PW Wokingham
    Berkshire
    British65100830001
    SOAR, Adrian Richard
    6 Lloyd Square
    WC1X 9BA London
    Director
    6 Lloyd Square
    WC1X 9BA London
    British10086420001
    TODD, Geoffrey Richard Utten
    Field View Homestead Road
    Medstead
    GU34 5NA Alton
    Hampshire
    Director
    Field View Homestead Road
    Medstead
    GU34 5NA Alton
    Hampshire
    British22347040001

    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