Company NameNassau Management Ltd
Company StatusDissolved
Company Number04234827
CategoryPrivate Limited Company
Incorporation Date14 June 2001(22 years, 9 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)
Previous NameVerdant Management Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLuc Heyse
Date of BirthMarch 1964 (Born 60 years ago)
NationalityLuxembourgish
StatusClosed
Appointed18 December 2001(6 months, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 05 May 2009)
RoleChartered Accountant
Correspondence AddressBp - Np 70002
34 Parc D Activite Syrdall
Munsbach
L5365 Munsbach
Luxembourg
Director NameMr Albert Edward Cornelius Winter
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address320 Petre Street
Sheffield
S4 8LU
Secretary NameMr Albert Edward Cornelius Winter
NationalityBritish
StatusResigned
Appointed30 November 2002(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address320 Petre Street
Sheffield
S4 8LU
Secretary NameLogicplan Ltd (Corporation)
StatusResigned
Appointed14 June 2001(same day as company formation)
Correspondence Address320 Petre Street
Sheffield
S4 8LU
Secretary NameLogicplan Ltd (Corporation)
StatusResigned
Appointed20 February 2005(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 January 2007)
Correspondence Address320 Petre Street
Sheffield
S4 8LU

Location

Registered Address320 Petre Street
Sheffield
South Yorkshire
S4 8LU
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
6 November 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 January 2007Director's particulars changed (1 page)
16 January 2007Secretary resigned (1 page)
3 August 2006Return made up to 14/06/06; full list of members (2 pages)
26 April 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 July 2005Return made up to 14/06/05; full list of members (2 pages)
7 March 2005New secretary appointed (2 pages)
24 January 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
17 September 2004Secretary resigned (1 page)
1 July 2004Return made up to 14/06/04; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
10 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2003Return made up to 14/06/03; full list of members (6 pages)
13 May 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 December 2002New secretary appointed (2 pages)
6 December 2002Director resigned (1 page)
6 December 2002Secretary resigned (1 page)
9 October 2002New director appointed (2 pages)
25 June 2002Return made up to 14/06/02; full list of members (6 pages)
14 June 2001Incorporation (12 pages)