Nesco Grading & Weighing Systems Limited

Company Name	Nesco Grading & Weighing Systems Limited
Company Status	Dissolved
Company Number	02913855
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	Grading & Weighing Systems Ltd.

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gordon Charles Norman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1994(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Copandale Road Beverley East Yorkshire HU17 7BN

Director Name	Mr Brian Rex
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1994(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hamlyn Avenue Hull East Yorkshire HU4 6BT

Secretary Name	Karen Elizabeth Rex
Nationality	British
Status	Closed
Appointed	14 October 1994(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hamlyn Avenue Hull East Yorkshire HU4 6BT

Director Name	Andrew Derek Jackson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Software Engineer
Correspondence Address	75 Great Oaks Chase Chineham Basingstoke Hampshire RG24 0WW

Secretary Name	Andrew Derek Jackson
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	75 Great Oaks Chase Chineham Basingstoke Hampshire RG24 0WW

Director Name	Mr Alan Paul Meecham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 1996)
Role	Engineer
Correspondence Address	3 Harwell Close Tuffley Gloucester Gloucestershire GL4 0QE Wales

Secretary Name	Mr Alan Paul Meecham
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 14 October 1994)
Role	Elgineer
Correspondence Address	3 Harwell Close Tuffley Gloucester Gloucestershire GL4 0QE Wales

Director Name	Graham Peter Stamp
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Anlaby Park Road North Hull North Humberside HU4 6XW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	89 Lambert Street Hull HU5 2SH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Newland
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
6 June 2011	Application to strike the company off the register (3 pages)
6 June 2011	Application to strike the company off the register (3 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 20 (5 pages)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 20 (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
15 May 2009	Accounts made up to 31 March 2009 (3 pages)
15 May 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 April 2009	Return made up to 29/03/09; full list of members (4 pages)
20 April 2009	Return made up to 29/03/09; full list of members (4 pages)
19 May 2008	Return made up to 29/03/08; full list of members (4 pages)
19 May 2008	Return made up to 29/03/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 June 2007	Return made up to 29/03/07; full list of members (7 pages)
13 June 2007	Return made up to 29/03/07; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2006	Return made up to 29/03/06; full list of members (7 pages)
12 June 2006	Return made up to 29/03/06; full list of members (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 May 2005	Return made up to 29/03/05; full list of members (7 pages)
6 May 2005	Return made up to 29/03/05; full list of members (7 pages)
28 January 2005	Accounts made up to 31 March 2004 (5 pages)
28 January 2005	Accounts made up to 31 March 2004 (5 pages)
29 April 2004	Return made up to 29/03/04; full list of members (7 pages)
29 April 2004	Return made up to 29/03/04; full list of members (7 pages)
31 December 2003	Accounts made up to 31 March 2003 (5 pages)
31 December 2003	Accounts made up to 31 March 2003 (5 pages)
23 April 2003	Return made up to 29/03/03; full list of members (7 pages)
23 April 2003	Return made up to 29/03/03; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2002	Return made up to 29/03/02; full list of members (6 pages)
1 May 2002	Return made up to 29/03/02; full list of members (6 pages)
2 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 April 2001	Return made up to 29/03/01; full list of members (6 pages)
26 April 2001	Return made up to 29/03/01; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 March 2000 (9 pages)
14 September 2000	Full accounts made up to 31 March 2000 (9 pages)
5 May 2000	Return made up to 29/03/00; full list of members (6 pages)
5 May 2000	Return made up to 29/03/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (10 pages)
5 January 2000	Full accounts made up to 31 March 1999 (10 pages)
3 June 1999	Return made up to 29/03/99; no change of members (4 pages)
3 June 1999	Return made up to 29/03/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 March 1998 (10 pages)
29 October 1998	Full accounts made up to 31 March 1998 (10 pages)
27 April 1998	Return made up to 29/03/98; full list of members (6 pages)
27 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 April 1998	Auditor's resignation (1 page)
23 April 1998	Auditor's resignation (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 April 1997	Return made up to 29/03/97; no change of members (4 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Return made up to 29/03/97; no change of members (4 pages)
29 April 1997	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 March 1996	Return made up to 29/03/96; no change of members (4 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Return made up to 29/03/96; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 April 1995	Return made up to 29/03/95; full list of members (8 pages)
19 April 1995	Return made up to 29/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)

Nesco Grading & Weighing Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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