| Company Name | Nigel Llewellyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04917736 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Nigel Anthony Leigh Llewellyn |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(2 days after company formation) |
| Appointment Duration | 17 years (closed 29 September 2020) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Cottage Cappers Lane Spurstow Tarporley Cheshire CW6 9RP |
| Secretary Name | Mrs Julia Denise Llewellyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 29 September 2020) |
| Role | Formerly A Retail Buyer |
| Correspondence Address | Sycamore House Cappers Lane Spurstow Near Tarporley Cheshire CW6 9RP |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | Sycamore House Cappers Lane Spurstow Tarporley Cheshire CW6 9RP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Spurstow |
| Ward | Wrenbury |
Shareholders
| 100 at £1 | Nigel Anthony Leigh Llewellyn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2020 | Application to strike the company off the register (1 page) |
| 10 October 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 5 April 2017 (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 5 April 2017 (3 pages) |
| 21 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 22 November 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 20 October 2016 | Total exemption full accounts made up to 5 April 2016 (3 pages) |
| 20 October 2016 | Total exemption full accounts made up to 5 April 2016 (3 pages) |
| 25 November 2015 | Annual return made up to 1 October 2015 Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 1 October 2015 Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 1 October 2015 Statement of capital on 2015-11-25
|
| 6 November 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
| 6 November 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
| 6 November 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
| 23 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
| 23 October 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
| 19 November 2013 | Annual return made up to 1 October 2013 Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 1 October 2013 Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 1 October 2013 Statement of capital on 2013-11-19
|
| 29 October 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
| 29 October 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
| 29 October 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
| 24 October 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
| 24 October 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
| 24 October 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (14 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (14 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
| 26 October 2011 | Total exemption full accounts made up to 5 April 2011 (2 pages) |
| 26 October 2011 | Total exemption full accounts made up to 5 April 2011 (2 pages) |
| 26 October 2011 | Total exemption full accounts made up to 5 April 2011 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 1 October 2010 (14 pages) |
| 28 October 2010 | Annual return made up to 1 October 2010 (14 pages) |
| 28 October 2010 | Annual return made up to 1 October 2010 (14 pages) |
| 19 November 2009 | Annual return made up to 1 October 2009 (12 pages) |
| 19 November 2009 | Annual return made up to 1 October 2009 (12 pages) |
| 19 November 2009 | Annual return made up to 1 October 2009 (12 pages) |
| 6 November 2009 | Total exemption full accounts made up to 5 April 2009 (3 pages) |
| 6 November 2009 | Total exemption full accounts made up to 5 April 2009 (3 pages) |
| 6 November 2009 | Total exemption full accounts made up to 5 April 2009 (3 pages) |
| 2 February 2009 | Secretary appointed mrs. Julia denise llewellyn (1 page) |
| 2 February 2009 | Secretary appointed mrs. Julia denise llewellyn (1 page) |
| 14 January 2009 | Appointment terminated secretary mawlaw secretaries LIMITED (1 page) |
| 14 January 2009 | Appointment terminated secretary mawlaw secretaries LIMITED (1 page) |
| 21 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption full accounts made up to 5 April 2008 (3 pages) |
| 9 May 2008 | Total exemption full accounts made up to 5 April 2008 (3 pages) |
| 9 May 2008 | Total exemption full accounts made up to 5 April 2008 (3 pages) |
| 25 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
| 25 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
| 29 May 2007 | Total exemption full accounts made up to 5 April 2007 (3 pages) |
| 29 May 2007 | Total exemption full accounts made up to 5 April 2007 (3 pages) |
| 29 May 2007 | Total exemption full accounts made up to 5 April 2007 (3 pages) |
| 13 November 2006 | Location of register of members (1 page) |
| 13 November 2006 | Return made up to 01/10/06; no change of members (5 pages) |
| 13 November 2006 | Location of register of members (1 page) |
| 13 November 2006 | Return made up to 01/10/06; no change of members (5 pages) |
| 3 May 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
| 3 May 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
| 3 May 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 3 November 2005 | Return made up to 01/10/05; full list of members (5 pages) |
| 3 November 2005 | Return made up to 01/10/05; full list of members (5 pages) |
| 24 November 2004 | Resolutions
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| 24 November 2004 | Resolutions
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| 24 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 13 October 2003 | Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2003 | New director appointed (3 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2003 | Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page) |
| 13 October 2003 | New director appointed (3 pages) |
| 13 October 2003 | Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page) |
| 1 October 2003 | Incorporation (27 pages) |
| 1 October 2003 | Incorporation (27 pages) |