| Company Name | Nordale Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02728588 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1992(31 years, 9 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Alexander Watson Myers |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 December 2014) |
| Role | CAD Operator |
| Country of Residence | England |
| Correspondence Address | Barton Villa, 63 Magdalen Lane Hedon Hull East Yorkshire HU12 8LA |
| Director Name | Mrs Jayne Myers |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Barton Villa 63 Magdalen Lane Hedon Hull North Humberside HU12 8LA |
| Director Name | Mr Leonard Watson Myers |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Barton Villa 63 Magdalen Lane Hedon Hull North Humberside HU12 8LA |
| Secretary Name | Mrs Jayne Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Barton Villa 63 Magdalen Lane Hedon Hull North Humberside HU12 8LA |
| Secretary Name | Mr Leonard Watson Myers |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2011(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 April 2013) |
| Role | Company Director |
| Correspondence Address | Barton Villa, 63 Magdalen Lane Hedon Hull East Yorkshire HU12 8LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01482 899879 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Barton Villa, 63 Magdalen Lane Hedon Hull East Yorkshire HU12 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
Shareholders
| 100 at £1 | Leonard Watson Myers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,252 |
| Cash | £7,465 |
| Current Liabilities | £7,942 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 March 2014 | Termination of appointment of Leonard Watson Myers as a director on 21 April 2013 (1 page) |
| 13 March 2014 | Termination of appointment of Leonard Watson Myers as a secretary on 21 April 2013 (1 page) |
| 13 March 2014 | Termination of appointment of Leonard Watson Myers as a secretary on 21 April 2013 (1 page) |
| 13 March 2014 | Termination of appointment of Leonard Watson Myers as a director on 21 April 2013 (1 page) |
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 January 2013 | Appointment of Mr Alexander Watson Myers as a director on 1 January 2013 (2 pages) |
| 8 January 2013 | Appointment of Mr Alexander Watson Myers as a director on 1 January 2013 (2 pages) |
| 8 January 2013 | Appointment of Mr Alexander Watson Myers as a director on 1 January 2013 (2 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Termination of appointment of Jayne Myers as a secretary (1 page) |
| 11 January 2011 | Appointment of Mr Leonard Watson Myers as a secretary (1 page) |
| 11 January 2011 | Termination of appointment of Jayne Myers as a director (1 page) |
| 11 January 2011 | Appointment of Mr Leonard Watson Myers as a secretary (1 page) |
| 11 January 2011 | Termination of appointment of Jayne Myers as a director (1 page) |
| 11 January 2011 | Termination of appointment of Jayne Myers as a secretary (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Jayne Myers on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Jayne Myers on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Leonard Watson Myers on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Leonard Watson Myers on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Leonard Watson Myers on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Jayne Myers on 3 July 2010 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 18 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2006 | Location of debenture register (1 page) |
| 20 July 2006 | Location of register of members (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Location of register of members (1 page) |
| 20 July 2006 | Location of debenture register (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: barton villa 63 magdalen lane hedon hull humberside HU12 8LA (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: barton villa 63 magdalen lane hedon hull humberside HU12 8LA (1 page) |
| 20 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 20 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 12 May 2006 | Ad 18/04/06-18/04/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 2006 | Ad 18/04/06-18/04/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 August 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 20 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 27 June 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 10 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 15 January 2001 | (6 pages) |
| 15 January 2001 | (6 pages) |
| 22 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 20 March 2000 | (6 pages) |
| 20 March 2000 | (6 pages) |
| 2 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 19 February 1999 | (7 pages) |
| 19 February 1999 | (7 pages) |
| 21 August 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 14 April 1998 | (7 pages) |
| 14 April 1998 | (7 pages) |
| 15 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 13 June 1997 | (6 pages) |
| 13 June 1997 | (6 pages) |
| 22 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 21 February 1996 | (5 pages) |
| 21 February 1996 | (5 pages) |
| 19 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 19 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |