| Company Name | Nelson Marketing Services Limited |
|---|---|
| Director | Gordon Nelson |
| Company Status | Dissolved |
| Company Number | 02855075 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1993(30 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gordon Nelson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | Lindsells Farm Hickford Hill Clare Suffolk CO10 7DW |
| Secretary Name | Bryan Hedley Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 September 1995) |
| Role | Company Director |
| Correspondence Address | Drive Cottage Longhoughton Alnwick Northumberland NE66 3AP |
| Secretary Name | Carole Julie Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1995(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 March 1997) |
| Role | Company Director |
| Correspondence Address | Lindsells Farm Hickford Hill Belchamp St Paul Clare Sudbury Suffolk CO10 7DW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 26 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 26 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 July 1997 | Resolutions
|
| 17 July 1997 | Statement of affairs (6 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 22 friars street sudbury suffolk W10 6AA (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 3 March 1997 | Ad 05/02/97--------- £ si 7000@1=7000 £ ic 5002/12002 (2 pages) |
| 3 March 1997 | Resolutions
|
| 3 March 1997 | £ nc 10000/40000 04/02/97 (1 page) |
| 3 March 1997 | Ad 09/12/96--------- £ si 1300@1=1300 £ ic 3702/5002 (2 pages) |
| 15 November 1996 | Ad 27/08/96--------- £ si 2000@1 (2 pages) |
| 15 November 1996 | Ad 01/10/96--------- £ si 1200@1=1200 £ ic 2502/3702 (2 pages) |
| 4 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 28 July 1996 | New secretary appointed (2 pages) |
| 23 November 1995 | Return made up to 20/09/95; no change of members
|
| 23 November 1995 | Secretary resigned (2 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: ballingdon works ballingdon street sudbury suffolk CO10 6BP (1 page) |
| 21 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |