| Company Name | Nannau Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01232350 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1975(48 years, 6 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sidney Vaughan Gaskell |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 17 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Betchton Hall Sandbach Cheshire CW11 9DH |
| Director Name | Nicholas Charlton Penrhys Bird |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(21 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | The Mews The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB |
| Secretary Name | Nicholas Charlton Penrhys Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(21 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | The Mews The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB |
| Director Name | Nicholas Charlton Penrhys Bird |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 April 1994) |
| Role | Chartered Accountant |
| Correspondence Address | The Mews The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB |
| Secretary Name | Nicholas Charlton Penrhys Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | The Mews The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB |
| Director Name | Mr David George Hughes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 February 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spindrift 65 Pipers Lane Heswall Wirral Merseyside CH60 9HY Wales |
| Secretary Name | Mr David George Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 February 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spindrift 65 Pipers Lane Heswall Wirral Merseyside CH60 9HY Wales |
| Secretary Name | Paul Triggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 4 Coed Terfyn Penymynydd Chester CH4 0XB Wales |
Location
| Registered Address | Lea House Sandbach Cheshire CW11 9DH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,729 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2002 | Application for striking-off (1 page) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 16 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 13 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 13 April 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 19 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 19 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
| 4 November 1997 | Return made up to 12/10/97; no change of members
|
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 21 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 9 September 1996 | Full accounts made up to 30 September 1995 (17 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 26 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 15 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |