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K3 NELSON LIMITED - Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, United Kingdom
Company Information
- Company registration number
- 02926703
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Baltimore House
- 50 Kansas Avenue
- Manchester
- M50 2GL Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL UK
Management
- Managing Directors
- DAVID JOHN BOLTON
- NIGEL ANDREW MAKEHAM
- PAUL SPRY
- Company secretaries
- SANDRA CLARE KIDWELL
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-06
- Dissolved on
- 2013-11-19
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- K3 ELUCID LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2013-05-06
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K3 NELSON LIMITED Company Description
- K3 NELSON LIMITED is a ltd registered in United Kingdom with the Company reg no 02926703. Its current trading status is "closed". It was registered 1994-05-06. It was previously called K3 ELUCID LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-06.It can be contacted at Baltimore House .
Get K3 NELSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K3 Nelson Limited - Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, United Kingdom
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https://www.kompany.co.uk/p/uk/02926703#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02926703#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02926703#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 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-11-19) - GAZ2(A)
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06/05/13 FULL LIST (2013-05-13) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-08-06) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-07-26) - DS01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-12-07) - AA
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06/05/12 FULL LIST (2012-05-09) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2011-12-09) - AA
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06/05/11 FULL LIST (2011-05-06) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2010-12-10) - AA
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06/05/10 FULL LIST (2010-05-07) - AR01
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CURREXT FROM 31/12/2009 TO 30/06/2010 (2010-03-03) - AA01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 (2009-07-02) - 288c
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM (2009-08-21) - 287
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA CLARE KIDWELL / 01/10/2009 (2009-10-05) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 (2009-10-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MAKEHAM / 01/10/2009 (2009-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 (2009-10-05) - CH01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 (2008-06-04) - 288c
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS (2008-05-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-29) - AA
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-02-13) - 403a
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS (2007-05-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-23) - AA
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COMPANY NAME CHANGED (2007-02-27) - CERTNM
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-25) - AA
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-27) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS (2005-06-17) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-05-13) - 288a
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COMPANY NAME CHANGED (2004-12-08) - CERTNM
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM: (2004-12-02) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 (2004-10-28) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 (2004-10-27) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-26) - 395
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DIRECTOR RESIGNED (2004-10-20) - 288b
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS (2004-05-26) - 363s
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NEW DIRECTOR APPOINTED (2004-05-24) - 288a
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NEW SECRETARY APPOINTED (2004-05-13) - 288a
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SECRETARY RESIGNED (2004-05-10) - 288b
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DIRECTOR RESIGNED (2004-05-10) - 288b
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM: (2004-05-13) - 287
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-07-28) - AA
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS (2003-05-30) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-07-16) - AA
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS (2002-05-22) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 (2001-07-18) - AA
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS (2001-05-16) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-07-19) - AA
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s
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AD 07/12/99--------- (2000-01-25) - 88(2)R
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-03-17) - AA
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99 (1999-07-19) - 225
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AD 24/05/99--------- (1999-05-28) - 88(2)R
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS (1999-05-25) - 363s
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NEW DIRECTOR APPOINTED (1999-05-20) - 288a
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1998-03-12) - AA
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS (1998-06-17) - 363s
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 01/12/97 FROM: (1997-12-01) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1997-08-28) - 395
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RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS (1997-07-08) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1996-09-15) - AA
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RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS (1996-09-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1996-03-11) - AA
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NEW DIRECTOR APPOINTED (1996-01-29) - 288
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REGISTERED OFFICE CHANGED ON 29/01/96 FROM: (1996-01-29) - 287
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AD 05/01/96--------- (1996-01-29) - 88(2)R
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 27/04/95 FROM: (1995-04-27) - 287
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DIRECTOR RESIGNED (1995-04-27) - 288
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NC INC ALREADY ADJUSTED (1995-05-04) - 123
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REGISTERED OFFICE CHANGED ON 10/07/95 FROM: (1995-07-10) - 287
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COMPANY NAME CHANGED (1995-05-05) - CERTNM
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS (1995-05-30) - 363s
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£ NC 1000/1000000 (1995-05-04) - ORES04
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-06-06) - 288
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REGISTERED OFFICE CHANGED ON 06/06/94 FROM: (1994-06-06) - 287
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INCORPORATION DOCUMENTS (1994-05-06) - NEWINC
