NATURE CONSERVATION CHANNEL LIMITED
Overview
| Company Name | NATURE CONSERVATION CHANNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07320223 |
| 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 NATURE CONSERVATION CHANNEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NATURE CONSERVATION CHANNEL LIMITED located?
| Registered Office Address | The Cottage Lodge Kennel Drive GL9 1DJ Badminton Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATURE CONSERVATION CHANNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERGUS BEELEY LIMITED | Jul 20, 2010 | Jul 20, 2010 |
What are the latest accounts for NATURE CONSERVATION CHANNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for NATURE CONSERVATION CHANNEL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATURE CONSERVATION CHANNEL 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 | 3 pages | DS01 | ||||||||||||||
Registered office address changed from * 4 Lincoln's Inn Fields London WC2A 3AA England* on May 19, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2013
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||||||
Register inspection address has been changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Wilsons (Company Secretaries) Limited on Sep 17, 2012 | 2 pages | CH04 | ||||||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Jonathan Sykes as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Nigel Spurgeon as a director | 2 pages | AP01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Appointment of Wilsons (Company Secretaries) Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Registered office address changed from * Westpoint 78 Queens Road Clifton Bristol BS8 1QU United Kingdom* on Jul 10, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Sir Charles Burrell as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from * 3Rd Floor Howard House Queens Avenue Clifton Bristol BS8 1QT United Kingdom* on Feb 09, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Gina Germano as a director | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||||||
Who are the officers of NATURE CONSERVATION CHANNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEELEY, Fergus Michael Edmund | Director | Lodge Kennel Drive GL9 1DJ Badminton The Cottage Gloucestershire United Kingdom | United Kingdom | British | 130344100002 | |||||||||
| BURRELL, Charles Raymond, Sir | Director | West Grinstead RH13 8LJ Horsham Knepp Castle West Sussex England | England | British | 159036900001 | |||||||||
| SPURGEON, Christopher Nigel | Director | Crisp Road W6 9RL London Riverside Studios United Kingdom | United Kingdom | British | 95569230001 | |||||||||
| SYKES, Jonathan Hugh Dodgson | Director | Waldegrave Gardens Strawhery Hill TW1 4DQ Twickenham 3 | England | British | 141444130001 | |||||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| GERMANO, Gina | Director | High Street GL9 1DG Badminton Bywater House Gloucestershire United Kingdom | United Kingdom | British | 152807160001 |
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