About

Registered Number: 04041276
Date of Incorporation: 26/07/2000 (23 years and 9 months ago)
Company Status: Liquidation
Date of Dissolution: 05/03/2012 (12 years and 1 month ago)
Registered Address: Newlands, Perry Hill, Worplesdon, Surrey, GU3 3RB

 

Founded in 2000, Nelson Direct Mail Services Ltd has its registered office in Worplesdon, Surrey, it's status at Companies House is "Liquidation". The companies director is listed as Naidoo, Winston at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAIDOO, Winston 03 August 2000 - 1

Filing History

Document Type Date
L64.07 - Release of Official Receiver 16 January 2018
COCOMP - Order to wind up 20 April 2016
AD01 - Change of registered office address 11 February 2016
AC92 - N/A 29 December 2015
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2012
2.24B - N/A 21 December 2011
2.35B - N/A 05 December 2011
LIQ MISC OC - N/A 23 August 2011
2.40B - N/A 23 August 2011
2.39B - N/A 23 August 2011
2.24B - N/A 29 June 2011
F2.18 - N/A 01 April 2011
2.17B - N/A 01 February 2011
AD01 - Change of registered office address 15 December 2010
2.12B - N/A 14 December 2010
DS02 - Withdrawal of striking off application by a company 02 November 2010
GAZ1(A) - First notification of strike-off in London Gazette) 26 October 2010
DS01 - Striking off application by a company 13 October 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 12 September 2007
287 - Change in situation or address of Registered Office 12 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 September 2007
353 - Register of members 11 September 2007
AA - Annual Accounts 04 June 2007
395 - Particulars of a mortgage or charge 03 November 2006
395 - Particulars of a mortgage or charge 03 November 2006
363a - Annual Return 21 August 2006
AAMD - Amended Accounts 24 May 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 17 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 August 2005
353 - Register of members 17 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 06 August 2004
395 - Particulars of a mortgage or charge 31 March 2004
395 - Particulars of a mortgage or charge 31 March 2004
AA - Annual Accounts 11 December 2003
395 - Particulars of a mortgage or charge 15 November 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 18 February 2003
287 - Change in situation or address of Registered Office 04 February 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
287 - Change in situation or address of Registered Office 09 August 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
NEWINC - New incorporation documents 26 July 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 2006 Outstanding

N/A

Fixed and floating charge 30 October 2006 Outstanding

N/A

Rent deposit deed 24 March 2004 Outstanding

N/A

Rent deposit deed 24 March 2004 Outstanding

N/A

Debenture 11 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.