Company NameNightingales Lane Investments Limited
DirectorsJean Stevens and Stuart Michael Wallis
Company StatusDissolved
Company Number03895527
CategoryPrivate Limited Company
Incorporation Date16 December 1999(24 years, 3 months ago)

Directors

Director NameJean Stevens
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1999(same day as company formation)
RoleSecretary
Correspondence Address3 Holly Cottages
East End, East Bergholt
Colchester
Essex
CO7 6XG
Director NameMr Stuart Michael Wallis
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1999(same day as company formation)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address37 Third Floor
Lombard Street
London
EC3V 9BQ
Secretary NameJean Stevens
NationalityBritish
StatusCurrent
Appointed16 December 1999(same day as company formation)
RoleSecretary
Correspondence Address3 Holly Cottages
East End, East Bergholt
Colchester
Essex
CO7 6XG

Location

Registered AddressPricewaterhouse Coopers
9 Bond Court
Leeds
West Yorkshire
LS1 2SW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 April 2002Dissolved (1 page)
29 January 2002Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2001Liquidators statement of receipts and payments (5 pages)
3 April 2001Liquidators statement of receipts and payments (5 pages)
27 March 2000Registered office changed on 27/03/00 from: 69-77 paul street london EC2A 4LQ (1 page)
21 March 2000Appointment of a voluntary liquidator (1 page)
21 March 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 March 2000Declaration of solvency (3 pages)
16 March 2000Consent var sh rights re arts (1 page)
1 March 2000Ad 21/02/00--------- £ si 253@1=253 £ ic 2/255 (2 pages)
1 March 2000Conve 21/02/00 (1 page)
4 January 2000Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 December 1999Incorporation (19 pages)