BRITISH NUCLEAR ASSOCIATES LIMITED
Overview
| Company Name | BRITISH NUCLEAR ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01120417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH NUCLEAR ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITISH NUCLEAR ASSOCIATES LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH NUCLEAR ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRITISH NUCLEAR ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on Jan 21, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Jan 16, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Colin Richard Clapham as a secretary on Jan 16, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ryan Dirk Mangold as a director on Oct 14, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Alex David Green as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Ryan Dirk Mangold on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Michael Andrew Lonnon on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Lorraine Atterbury on Mar 28, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on Mar 30, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Andrew Lonnon on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Lorraine Atterbury on Jan 11, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Colin Clapham as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Karen Lorraine Atterbury as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of BRITISH NUCLEAR ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 165966190001 | |||||||
| GREEN, Alex David | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 163779880001 | ||||
| LONNON, Michael Andrew, Mr. | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | Company Secretary | 34521340004 | ||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 146825740001 | |||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||
| CLAPHAM, Colin Richard | Secretary | Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex | Other | 135438270002 | ||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||
| ANDREW, Peter Robert | Director | Restronguet Passage Mylor Bridge TR11 5SS Falmouth Morningstar Cottage Cornwall | United Kingdom | British | Regional Managing Director | 113503830002 | ||||
| BROOKS, John Howard | Director | Arcadian Farnborough Hill BR6 7EQ Orpington Kent | United Kingdom | British | Chartered Accountant | 34160470002 | ||||
| CARNEY, Christopher | Director | 5 Ruxley Ridge KT10 0HZ Claygate Surrey | United Kingdom | British | Company Director | 125216670001 | ||||
| DILLON, Roland John | Director | 11 Tootswood Road BR2 0PB Bromley Kent | British | Surveyor | 4733630001 | |||||
| HASTINGS, Jonathan Philip | Director | 7 Hanger Court Hanger Green W5 3ER London | United Kingdom | British | Chartered Secretary | 4733610001 | ||||
| KNOTT, Clifford Robin | Director | 6 Pondwick Road AL5 2HG Harpenden Hertfordshire | British | Chartered Secretary | 4733640001 | |||||
| MANGOLD, Ryan Dirk | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | South African And British | Group Financial Controller | 138927020003 | ||||
| MORBEY, Richard Ian | Director | Marlstone Frieth RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | Company Secretary | 11415200002 | ||||
| MURRIN, Jonathan Charles | Director | 10 Silhill Hall Road B91 1JU Solihull West Midlands | British | Chartered Accountant | 115863170001 | |||||
| PARNELL, Lawrence Clive | Director | 104 Chipperfield Road WD4 9JD Kings Langley Hertfordshire | British | Chartered Surveyor | 6061030001 | |||||
| PEACOCK, Raymond Anthony | Director | 9 Grosvenor Road Finchley N3 1EY London | United Kingdom | British | Director | 75750250002 | ||||
| TAYLOR, Roger | Director | 23 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey | British | Chartered Surveyor | 37718820002 |
Does BRITISH NUCLEAR ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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