Nordos (UK) Limited

Company Name	Nordos (UK) Limited
Company Status	Dissolved
Company Number	00367545
Category	Private Limited Company
Incorporation Date	12 June 1941(82 years, 11 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Name	Nordos Feed Materials Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr John Mark Williamson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(67 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 23 September 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Holly Close Chester Cheshire CH2 4QY Wales

Secretary Name	Mrs Janine Bolton
Status	Closed
Appointed	03 December 2009(68 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 September 2014)
Role	Company Director
Correspondence Address	Minsal Works Wincham Northwich Cheshire CW9 6DF

Director Name	Gerald Francis McEwen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(50 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Commodity Trader
Correspondence Address	13 Appleton Drive Whitmore Newcastle Staffordshire ST5 5BT

Director Name	Geoffrey Gordon Pratt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 1993)
Role	Commodity Buyer
Correspondence Address	14 Moss Close Willaston South Wirral Merseyside L64 2XQ

Secretary Name	Alan Eric Edmonds
Nationality	British
Status	Resigned
Appointed	19 July 1991(50 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 15 August 2005)
Role	Company Director
Correspondence Address	Westways 19 Washington Lane Euxton Chorley Lancashire PR7 6DE

Director Name	Jonathan Lindhurst
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(51 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 January 1994)
Role	Company Director
Correspondence Address	9 The Gables Alsager Stoke On Trent Staffordshire ST7 2HT

Director Name	Mr John Colenso
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(52 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 January 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	551 Crewe Road Wistaston Crewe Cheshire CW2 6PU

Director Name	Alan Eric Edmonds
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(52 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 August 2005)
Role	Financial Controller
Correspondence Address	Westways 19 Washington Lane Euxton Chorley Lancashire PR7 6DE

Director Name	Johannes Bastiaan Van Der Ven
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2001(59 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2002)
Role	Managing Director
Correspondence Address	Ryenberghof 18 Dieren 6952 Hr The Netherlands

Director Name	Mr Stephen Kingsley Lester
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(61 years, 6 months after company formation)
Appointment Duration	9 months (resigned 15 September 2003)
Role	General Manager
Country of Residence	England
Correspondence Address	Roslin Villa Ashfield Crescent Ross On Wye Hereford HR9 5PH Wales

Director Name	Gerrit Theodoor Bargeman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2003(62 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	General Manager
Correspondence Address	7 Seagrave Close Northwich Cheshire CW9 8UR

Director Name	Mr Paul Hughes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(64 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	17 Pheasant Drive Wincham Northwich Cheshire CW9 6PX

Secretary Name	Mr Paul Hughes
Nationality	British
Status	Resigned
Appointed	15 August 2005(64 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2008)
Role	Accounting Manager
Country of Residence	England
Correspondence Address	17 Pheasant Drive Wincham Northwich Cheshire CW9 6PX

Location

Registered Address	Minsal Works Wincham Northwich Cheshire CW9 6DF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich

Shareholders

50k at £1	Trouw (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	Application to strike the company off the register (3 pages)
30 May 2014	Application to strike the company off the register (3 pages)
3 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2014	Solvency statement dated 27/02/14 (1 page)
3 March 2014	Solvency statement dated 27/02/14 (1 page)
3 March 2014	Statement of capital on 3 March 2014 GBP 1 (4 pages)
3 March 2014	Statement by directors (1 page)
3 March 2014	Statement by directors (1 page)
3 March 2014	Statement of capital on 3 March 2014 GBP 1 (4 pages)
3 March 2014	Statement of capital on 3 March 2014 GBP 1 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (3 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
3 December 2009	Appointment of Mrs Janine Bolton as a secretary (1 page)
3 December 2009	Appointment of Mrs Janine Bolton as a secretary (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Return made up to 19/07/09; full list of members (3 pages)
20 August 2009	Return made up to 19/07/09; full list of members (3 pages)
18 June 2009	Appointment terminated director gerrit bargeman (1 page)
18 June 2009	Director appointed mr john mark williamson (2 pages)
18 June 2009	Appointment terminated director gerrit bargeman (1 page)
18 June 2009	Director appointed mr john mark williamson (2 pages)
30 July 2008	Return made up to 19/07/08; full list of members (3 pages)
30 July 2008	Return made up to 19/07/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 June 2008	Appointment terminated director paul hughes (1 page)
12 June 2008	Appointment terminated secretary paul hughes (1 page)
12 June 2008	Appointment terminated director paul hughes (1 page)
12 June 2008	Appointment terminated secretary paul hughes (1 page)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Return made up to 19/07/06; full list of members (2 pages)
19 July 2006	Return made up to 19/07/06; full list of members (2 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New secretary appointed;new director appointed (2 pages)
24 August 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 July 2004	Return made up to 19/07/04; full list of members (7 pages)
30 July 2004	Return made up to 19/07/04; full list of members (7 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (2 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 July 2003	Return made up to 19/07/03; full list of members (7 pages)
29 July 2003	Return made up to 19/07/03; full list of members (7 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
26 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
25 July 2001	Return made up to 19/07/01; full list of members (6 pages)
25 July 2001	Return made up to 19/07/01; full list of members (6 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 July 2000	Return made up to 19/07/00; full list of members (6 pages)
25 July 2000	Return made up to 19/07/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 July 1999	Return made up to 19/07/99; full list of members (6 pages)
26 July 1999	Return made up to 19/07/99; full list of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 July 1998	Return made up to 19/07/98; no change of members (4 pages)
28 July 1998	Return made up to 19/07/98; no change of members (4 pages)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
24 July 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (9 pages)
20 June 1996	Full accounts made up to 31 December 1995 (9 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)

Nordos (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire