NUCLEUS CONSULTING LIMITED
Overview
| Company Name | NUCLEUS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02750169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUCLEUS CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NUCLEUS CONSULTING LIMITED located?
| Registered Office Address | John Loftus House Summer Road KT7 0QQ Thames Ditton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUCLEUS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUCLEUS NETWORK SYSTEMS CONSULTANTS LIMITED | Sep 24, 1992 | Sep 24, 1992 |
What are the latest accounts for NUCLEUS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for NUCLEUS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Peter Nicholas Matthews on Dec 08, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Michael John Stannard as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Peter Nicholas Matthews on Jan 27, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NUCLEUS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Peter Nicholas | Director | Dean Lane End PO9 6EL Rowland's Castle South Holt Farmhouse England | England | British | Designer | 24430970007 | ||||
| STANNARD, Michael John | Secretary | 199 Great Hivings HP5 2LQ Chesham Buckinghamshire | English | Accountant | 64029220003 | |||||
| STRANGER, Jonathan Baron | Secretary | 186 Epsom Road Merrow GU1 2RR Guildford Surrey | British | Management Consultant | 31031110002 | |||||
| WALES, Ruth | Secretary | St. Annes Heath Close GU26 6RX Hindhead Surrey | British | 91926820001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FOTHERINGHAM, John Andrew | Director | 17 Kent Road KT8 9JZ East Molesey Surrey | British | Managment Consultant | 31031120002 | |||||
| HOWARD, Neville John Charles | Director | 20d Sandlands Road KT20 7XA Walton On The Hill Surrey | British | It Consultant | 51449970001 | |||||
| STRANGER, Jonathan Baron | Director | 186 Epsom Road Merrow GU1 2RR Guildford Surrey | British | Management Consultant | 31031110002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of NUCLEUS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nucleus Limited | Apr 06, 2016 | Summer Road KT7 0QQ Thames Ditton John Loftus House England | No | ||||||||||
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Natures of Control
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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