| Company Name | Niven And Niven Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05225402 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Name | Niven Architects Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Andrew Crowe |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(2 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 06 August 2019) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
| Secretary Name | Karen Helen Crowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 August 2019) |
| Role | Company Director |
| Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
| Director Name | Margaret Rose Niven |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 July 2011) |
| Role | Office Manager |
| Correspondence Address | 5 Hillside Ingleton Darlington Co Durham DL2 3JH |
| Secretary Name | Margaret Rose Niven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 July 2011) |
| Role | Office Manager |
| Correspondence Address | 5 Hillside Ingleton Darlington Co Durham DL2 3JH |
| Director Name | Siobhan McMahon |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Coniscliffe Road Darlington Co Durham DL3 7EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.nivenarchitects.co.uk/ |
|---|---|
| Telephone | 01325 260055 |
| Telephone region | Darlington |
Location
| Registered Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4.7k at £1 | Simon Andrew Crowe 99.21% Ordinary |
|---|---|
| 38 at £1 | Karen Helen Crowe 0.79% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (3 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 23 February 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Termination of appointment of Siobhan Mcmahon as a director on 30 April 2014 (1 page) |
| 24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Termination of appointment of Siobhan Mcmahon as a director on 30 April 2014 (1 page) |
| 24 June 2015 | Registered office address changed from 41 Coniscliffe Road Darlington County Durham DL3 7EH to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 24 June 2015 (1 page) |
| 24 June 2015 | Secretary's details changed for Karen Helen Crowe on 15 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from 41 Coniscliffe Road Darlington County Durham DL3 7EH to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 24 June 2015 (1 page) |
| 24 June 2015 | Secretary's details changed for Karen Helen Crowe on 15 June 2015 (1 page) |
| 24 June 2015 | Director's details changed for Mr Simon Andrew Crowe on 15 June 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Simon Andrew Crowe on 15 June 2015 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 28 March 2015 | Company name changed niven architects LIMITED\certificate issued on 28/03/15
|
| 28 March 2015 | Company name changed niven architects LIMITED\certificate issued on 28/03/15
|
| 11 March 2015 | Resolutions
|
| 11 March 2015 | Change of name notice (2 pages) |
| 11 March 2015 | Resolutions
|
| 11 March 2015 | Change of name notice (2 pages) |
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 11 December 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 12 September 2012 | Appointment of Siobhan Mcmahon as a director (3 pages) |
| 12 September 2012 | Appointment of Siobhan Mcmahon as a director (3 pages) |
| 12 September 2012 | Appointment of Karen Helen Crowe as a secretary (3 pages) |
| 12 September 2012 | Appointment of Karen Helen Crowe as a secretary (3 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Termination of appointment of Margaret Niven as a director (1 page) |
| 5 September 2012 | Termination of appointment of Margaret Niven as a director (1 page) |
| 5 September 2012 | Termination of appointment of Margaret Niven as a secretary (1 page) |
| 5 September 2012 | Termination of appointment of Margaret Niven as a secretary (1 page) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 17 September 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 30 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 30 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 19 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 5 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 29 September 2004 | Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2004 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 29 September 2004 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 29 September 2004 | Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Incorporation (11 pages) |
| 8 September 2004 | Incorporation (11 pages) |