| Company Name | M. Nuttall Site Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04361651 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Michael Nuttall |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 08 January 2013) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 50 Westminster Drive Leigh Lancashire WN7 2YT |
| Secretary Name | Jennifer Nuttall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 50 Westminster Drive Leigh Lancashire WN7 2YT |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 243 Elliott Street Tyldesley Manchester M29 8DG |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | M. Nuttall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80 |
| Current Liabilities | £342 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 26 August 2011 | Registered office address changed from Orchid House 43 Elliott Street, Tyldesley Manchester M29 8DG on 26 August 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 26 August 2011 | Registered office address changed from Orchid House 43 Elliott Street, Tyldesley Manchester M29 8DG on 26 August 2011 (1 page) |
| 7 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 February 2010 | Director's details changed for Michael Nuttall on 7 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Michael Nuttall on 7 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Michael Nuttall on 7 February 2010 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 February 2008 | Return made up to 28/01/08; full list of members (6 pages) |
| 11 February 2008 | Return made up to 28/01/08; full list of members (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 18 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 14 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 6 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 23 July 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 12 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Registered office changed on 02/02/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 2 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Registered office changed on 02/02/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 28 January 2002 | Incorporation (10 pages) |