Company NameNiche Products & Services Limited
Company StatusDissolved
Company Number03314785
CategoryPrivate Limited Company
Incorporation Date7 February 1997(27 years, 2 months ago)
Dissolution Date20 September 2011 (12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mario Antonius Adrianus Van Den Eijnde
Date of BirthJune 1957 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed07 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressLavendelheide 16
Helmond
5704 Ha
Secretary NameJohannes Jacobus Velthuijs
NationalityBritish
StatusClosed
Appointed07 February 1997(same day as company formation)
RoleCompany Director
Correspondence AddressP.V.D. Venstraat 9
Helmond
5706 Rt

Location

Registered AddressDept 189 43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
WardAdwick le Street & Carcroft
Built Up AreaAdwick le Street

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
30 September 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 September 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN on 13 April 2010 (1 page)
13 April 2010Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN on 13 April 2010 (1 page)
16 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
(4 pages)
16 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
(4 pages)
16 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
(4 pages)
20 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 December 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 February 2009Return made up to 07/02/09; full list of members (3 pages)
12 February 2009Return made up to 07/02/09; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2008Accounts made up to 31 December 2007 (1 page)
30 October 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 2008Return made up to 07/02/08; full list of members (2 pages)
19 February 2008Return made up to 07/02/08; full list of members (2 pages)
4 November 2007Accounts made up to 31 December 2006 (1 page)
4 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 February 2007Return made up to 07/02/07; full list of members (2 pages)
13 February 2007Return made up to 07/02/07; full list of members (2 pages)
2 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2006Accounts made up to 31 December 2005 (1 page)
2 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 May 2006Return made up to 07/02/06; full list of members (3 pages)
19 May 2006Return made up to 07/02/06; full list of members (3 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005Accounts made up to 31 December 2004 (1 page)
4 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2005Return made up to 07/02/05; full list of members (6 pages)
15 March 2005Return made up to 07/02/05; full list of members (6 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 October 2004Accounts made up to 31 December 2003 (1 page)
25 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 March 2004Return made up to 07/02/04; full list of members (6 pages)
18 March 2004Return made up to 07/02/04; full list of members (6 pages)
26 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2003Accounts made up to 31 December 2002 (1 page)
30 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 March 2003Return made up to 07/02/03; full list of members (6 pages)
19 March 2003Return made up to 07/02/03; full list of members (6 pages)
26 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 October 2002Accounts made up to 31 December 2001 (1 page)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 March 2002Return made up to 07/02/02; full list of members (6 pages)
11 March 2002Return made up to 07/02/02; full list of members (6 pages)
4 November 2001Accounts made up to 31 December 2000 (1 page)
4 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
4 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2001Return made up to 07/02/01; full list of members (6 pages)
15 March 2001Return made up to 07/02/01; full list of members (6 pages)
27 October 2000Accounts made up to 31 December 1999 (1 page)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 2000Return made up to 07/02/00; full list of members (6 pages)
10 February 2000Return made up to 07/02/00; full list of members (6 pages)
11 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 November 1999Accounts made up to 31 December 1998 (1 page)
11 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1999Return made up to 07/02/99; full list of members (6 pages)
9 March 1999Return made up to 07/02/99; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (4 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (4 pages)
23 September 1998Registered office changed on 23/09/98 from: douhesfoade pamber road silchester radding berkshire RG7 2NU (1 page)
23 September 1998Registered office changed on 23/09/98 from: douhesfoade pamber road silchester radding berkshire RG7 2NU (1 page)
11 March 1998Return made up to 07/02/98; full list of members (6 pages)
11 March 1998Return made up to 07/02/98; full list of members
  • 363(287) ‐ Registered office changed on 11/03/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 1997Delivery ext'd 3 mth 31/12/97 (1 page)
14 March 1997Delivery ext'd 3 mth 31/12/97 (1 page)
24 February 1997Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
24 February 1997Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
7 February 1997Incorporation (18 pages)