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NAMESHELL 1 LIMITED - Windsor House Barnett Way, Barnwood, Gloucester, GL4 3RT, United Kingdom
Company Information
- Company registration number
- 00982634
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Windsor House Barnett Way
- Barnwood
- Gloucester
- GL4 3RT Windsor House Barnett Way, Barnwood, Gloucester, GL4 3RT UK
Management
- Managing Directors
- BLOOMER, William David
- BRUCE, Michael Andrew
- COLOSSO, Adrian
- Company secretaries
- HL CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-06-22
- Dissolved on
- 2014-05-06
- SIC/NACE
- 6603
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEATH LAMBERT GROUP LIMITED
- Filing of Accounts
- Due Date: 2006-01-31
- Last Date: 2003-12-31
⚠
- Last Return Made Up To:
- 2005-11-30
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NAMESHELL 1 LIMITED Company Description
- NAMESHELL 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 00982634. Its current trading status is "closed". It was registered 1970-06-22. It was previously called HEATH LAMBERT GROUP LIMITED. It has declared SIC or NACE codes as "6603". It has 3 directors and 1 secretary. The latest accounts are filed up to 2003-12-31. The latest annual return was filed up to 2005-11-30.It can be contacted at Windsor House Barnett Way .
Get NAMESHELL 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00982634#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00982634#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-compulsary (2014-05-06) - GAZ2
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gazette-notice-compulsary (2014-01-21) - GAZ1
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keyboard_arrow_right 2010
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restoration-order-of-court (2010-02-09) - AC92
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keyboard_arrow_right 2009
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gazette-dissolved-liquidation (2009-06-21) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-03-21) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2009-03-21) - 4.71
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-12-02) - 4.68
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legacy (2008-10-14) - 287
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-05-20) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-11-29) - 4.68
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keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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accounts-with-accounts-type-group (2006-01-26) - AA
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legacy (2006-08-19) - 403a
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legacy (2006-01-17) - 288b
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resolution (2006-11-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2006-11-28) - 600
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liquidation-voluntary-declaration-of-solvency (2006-11-28) - 4.70
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legacy (2006-10-04) - 287
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keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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certificate-change-of-name-company (2005-12-19) - CERTNM
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legacy (2005-09-15) - 244
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legacy (2005-03-09) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-05) - 155(6)b
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legacy (2004-01-05) - 155(6)a
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legacy (2004-03-11) - 288a
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legacy (2004-01-09) - 403a
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legacy (2004-12-08) - 288c
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legacy (2004-12-08) - 363s
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legacy (2004-11-05) - 288c
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legacy (2004-11-02) - 244
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legacy (2004-03-16) - 288c
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legacy (2004-04-26) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-24) - 363s
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auditors-resignation-company (2003-02-07) - AUD
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legacy (2003-11-27) - 288b
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-group (2003-10-29) - AA
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legacy (2003-12-11) - 288b
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legacy (2003-12-15) - 288b
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legacy (2003-12-15) - 288a
-
legacy (2003-12-23) - 395
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keyboard_arrow_right 2002
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legacy (2002-01-14) - 88(2)R
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legacy (2002-01-14) - 123
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-06-01) - 288a
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-12-22) - 225
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legacy (2002-06-20) - 288b
-
legacy (2002-10-29) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-08-21) - 123
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resolution (2001-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-12-06) - AA
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legacy (2001-12-06) - 363s
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legacy (2001-08-21) - 88(2)R
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resolution (2001-08-21) - RESOLUTIONS
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legacy (2001-04-12) - 288a
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legacy (2001-04-12) - 288b
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legacy (2001-03-23) - 288c
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legacy (2001-03-12) - 88(2)R
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legacy (2001-03-12) - 123
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-03-06) - 288a
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accounts-with-accounts-type-full (2001-02-05) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
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resolution (2000-02-25) - RESOLUTIONS
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legacy (2000-03-09) - 395
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legacy (2000-03-10) - 155(6)b
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certificate-change-of-name-company (2000-05-03) - CERTNM
-
legacy (2000-12-06) - 363s
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legacy (2000-03-10) - 155(6)a
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keyboard_arrow_right 1999
-
legacy (1999-12-06) - 363s
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legacy (1999-06-22) - 288b
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accounts-with-accounts-type-full (1999-01-31) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-07) - 363a
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auditors-resignation-company (1998-10-27) - AUD
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legacy (1998-10-19) - 288c
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-01-14) - 363a
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keyboard_arrow_right 1997
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legacy (1997-07-09) - 288c
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legacy (1997-01-07) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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resolution (1996-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-02-08) - AA
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legacy (1996-08-06) - 288
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accounts-with-accounts-type-full (1996-12-20) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-19) - 287
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legacy (1995-01-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-12) - 363s
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legacy (1994-02-01) - 288
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accounts-with-accounts-type-full (1994-02-09) - AA
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legacy (1994-03-18) - 288
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legacy (1994-12-06) - 288
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legacy (1994-12-21) - 288
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accounts-with-accounts-type-full (1994-11-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-12) - 363x
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accounts-with-accounts-type-full (1993-01-24) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-27) - AA
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legacy (1992-06-05) - 288
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legacy (1992-02-28) - 363s
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legacy (1992-06-17) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-22) - AA
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legacy (1991-02-17) - 288
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legacy (1991-02-17) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-28) - AA
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legacy (1990-03-28) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-16) - AA
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legacy (1989-04-19) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-23) - 288
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legacy (1988-05-20) - 363
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accounts-with-accounts-type-full (1988-08-04) - AA
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legacy (1988-06-24) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-12) - AA
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legacy (1987-03-12) - 363
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-10-03) - CERTNM
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keyboard_arrow_right 1970
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miscellaneous (1970-06-22) - MISC
