| Company Name | P.H.Nelson & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01306789 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1977(47 years, 1 month ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 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 | Mr Peter Hayes Nelson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 24 years (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Lane Sheffield South Yorkshire S10 2DU |
| Director Name | Mrs Elizabeth Nelson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(15 years, 4 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 30 June 2015) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Lane Sheffield South Yorkshire S10 2DU |
| Secretary Name | Mrs Elizabeth Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1999(22 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Lane Sheffield South Yorkshire S10 2DU |
| Director Name | Mr Ernest Nelson |
|---|---|
| Date of Birth | February 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 May 1997) |
| Role | Company Director |
| Correspondence Address | 36 Norfolk Park Drive Sheffield South Yorkshire S2 3QG |
| Secretary Name | Mr Ernest Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 May 1997) |
| Role | Company Director |
| Correspondence Address | 36 Norfolk Park Drive Sheffield South Yorkshire S2 3QG |
Location
| Registered Address | Cannon House Rutland Road Sheffield S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Peter Hayes Nelson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Elizabeth Nelson 50.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 12 May 2014 | Accounts for a dormant company made up to 5 April 2014 (9 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 5 April 2014 (9 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 5 April 2014 (9 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 26 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mrs Elizabeth Nelson on 19 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mr Peter Hayes Nelson on 19 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Elizabeth Nelson on 19 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Peter Hayes Nelson on 19 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 1 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 16 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 17 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 4 August 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 8 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 13 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 10 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 16 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 17 August 2001 | Return made up to 19/06/01; full list of members
|
| 17 August 2001 | Return made up to 19/06/01; full list of members
|
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 24 July 2000 | Return made up to 19/06/00; full list of members (7 pages) |
| 24 July 2000 | Return made up to 19/06/00; full list of members (7 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 18 August 1999 | Return made up to 19/06/99; full list of members
|
| 18 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | Return made up to 19/06/99; full list of members
|
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 14 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 8 July 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 12 July 1995 | Return made up to 19/06/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 19/06/95; full list of members (6 pages) |