Nickerson Investments Limited

Company Name	Nickerson Investments Limited
Company Status	Dissolved
Company Number	01022491
Category	Private Limited Company
Incorporation Date	27 August 1971(52 years, 8 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin Windsor Tickner
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(20 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 October 2005)
Role	Chairman
Correspondence Address	2 Clothorn Road Didsbury Manchester M20 6BQ

Director Name	Mr Paull Tickner
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(20 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	4 South Bank Oxton Birkenhead Merseyside L43 5UP

Secretary Name	Mrs Susan Ethel Noble
Nationality	British
Status	Closed
Appointed	07 November 1991(20 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	23 Godley Hill Road Godley Hyde Cheshire SK14 3BW

Director Name	Russell Peter Cryer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1993(22 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 11 October 2005)
Role	General Manager
Correspondence Address	12 Holly Bank Park Field Lane Brighouse West Yorkshire HD6 3NX

Director Name	Mrs Susan Ethel Noble
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1993(22 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 11 October 2005)
Role	Secretary
Correspondence Address	23 Godley Hill Road Godley Hyde Cheshire SK14 3BW

Director Name	Graham Michael Benn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(26 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 October 2005)
Role	Operations Director
Correspondence Address	32 Carr Green Drive Rastrick Brighouse West Yorkshire HD6 3LU

Director Name	Mr William John Baker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Corbar Road Daven Port Stockport Cheshire SK2 6EP

Director Name	Alan Johnson Jones
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 1993)
Role	Managing Director
Correspondence Address	Bridge House Upper Martin Green Greetland Halifax West Yorkshire HX4 8JH

Director Name	Ewart William Henry Sharman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 2 months after company formation)
Appointment Duration	6 years (resigned 09 November 1997)
Role	Company Director
Correspondence Address	30 Cartmel Close Bury Lancashire BL9 8JA

Director Name	Ian Anderson Thomson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(20 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 December 1997)
Role	Company Director
Correspondence Address	Belle Isle Atholl Gardens Dunkeld Perthshire PH8 0AY Scotland

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£59,774,000
Gross Profit	£2,553,000
Net Worth	£1,009,000
Cash	£43,000
Current Liabilities	£8,973,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

11 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005	First Gazette notice for compulsory strike-off (1 page)
9 February 2005	Receiver's abstract of receipts and payments (3 pages)
9 February 2005	Receiver ceasing to act (1 page)
21 January 2005	Receiver's abstract of receipts and payments (3 pages)
15 January 2004	Receiver's abstract of receipts and payments (3 pages)
24 February 2003	Receiver's abstract of receipts and payments (3 pages)
21 June 2002	Statement of Affairs in administrative receivership following report to creditors (12 pages)
4 April 2002	Administrative Receiver's report (16 pages)
18 January 2002	Registered office changed on 18/01/02 from: mill street east dewsbury west yorkshire WF12 9BQ (1 page)
18 January 2002	Appointment of receiver/manager (1 page)
7 January 2002	Particulars of mortgage/charge (8 pages)
19 November 2001	Return made up to 07/11/01; full list of members (12 pages)
19 November 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
15 January 2001	Registered office changed on 15/01/01 from: west end mills warley road halifax west yorkshire HX1 3TP (1 page)
16 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2000	Full group accounts made up to 31 March 2000 (29 pages)
23 November 2000	Return made up to 07/11/00; full list of members (15 pages)
20 October 2000	Director resigned (1 page)
24 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 November 1999	Full accounts made up to 31 March 1999 (28 pages)
1 December 1998	Return made up to 07/11/98; full list of members (13 pages)
1 December 1998	Full group accounts made up to 31 March 1998 (26 pages)
4 March 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
20 November 1997	Return made up to 07/11/97; full list of members (13 pages)
20 November 1997	Full group accounts made up to 31 March 1997 (26 pages)
18 November 1997	Director resigned (1 page)
23 May 1997	Director's particulars changed (1 page)
29 January 1997	Particulars of mortgage/charge (4 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
12 December 1996	Full group accounts made up to 31 March 1996 (26 pages)
29 November 1996	Return made up to 07/11/96; change of members (10 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Director's particulars changed (1 page)
11 December 1995	Full group accounts made up to 31 March 1995 (27 pages)
10 November 1995	Return made up to 07/11/95; full list of members (24 pages)
1 June 1987	Particulars of mortgage/charge (3 pages)
15 October 1971	Articles of association (31 pages)
16 August 1971	Incorporation (11 pages)

Nickerson Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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