BRITISH NUCLEAR ASSOCIATES LIMITED
| Status | DISSOLVED |
| Company No. | 01120417 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 1973 |
| Age | 50 years, 10 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Aug 2013 |
| Years | 10 years, 9 months, 14 days |
SUMMARY
BRITISH NUCLEAR ASSOCIATES LIMITED is an dissolved private limited company with number 01120417. It was incorporated 50 years, 10 months, 24 days ago, on 28 June 1973 and it was dissolved 10 years, 9 months, 14 days ago, on 08 August 2013. The company address is 125 Colmore Row, Birmingham, B3 3SD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 21 Jan 2013
Action Date: 21 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-21
Old address: Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 21 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Accounts with accounts type dormant
Date: 25 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Termination secretary company with name termination date
Date: 17 Jan 2012
Action Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Lorraine Atterbury
Termination date: 2012-01-16
Documents
Appoint person secretary company with name date
Date: 17 Jan 2012
Action Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-01-16
Officer name: Colin Richard Clapham
Documents
Termination director company with name termination date
Date: 14 Oct 2011
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-14
Officer name: Ryan Dirk Mangold
Documents
Appoint person director company with name date
Date: 14 Oct 2011
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-10-14
Officer name: Alex David Green
Documents
Accounts with accounts type dormant
Date: 17 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 04 Apr 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ryan Dirk Mangold
Change date: 2011-03-28
Documents
Change person director company with change date
Date: 30 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Michael Andrew Lonnon
Change date: 2011-03-28
Documents
Change person secretary company with change date
Date: 30 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karen Lorraine Atterbury
Change date: 2011-03-28
Documents
Change registered office address company with date old address
Date: 30 Mar 2011
Action Date: 30 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-30
Old address: 80 New Bond Street London W1S 1SB United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Change sail address company with old address
Date: 12 Nov 2010
Category: Address
Type: AD02
Old address: 2 Piries Place Horsham West Sussex RH12 1EH England
Documents
Accounts with accounts type dormant
Date: 10 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 11 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Andrew Lonnon
Change date: 2010-01-11
Documents
Change person secretary company with change date
Date: 11 Jan 2010
Action Date: 11 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-11
Officer name: Karen Lorraine Atterbury
Documents
Termination secretary company with name
Date: 10 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Clapham
Documents
Appoint person secretary company with name
Date: 10 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Karen Lorraine Atterbury
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 23 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ryan Dirk Mangold
Change date: 2009-09-23
Documents
Move registers to sail company
Date: 07 Oct 2009
Category: Address
Type: AD03
Documents
Accounts with made up date
Date: 20 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter andrew
Documents
Legacy
Date: 20 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed michael andrew lonnon
Documents
Legacy
Date: 12 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed ryan dirk mangold
Documents
Legacy
Date: 12 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director christopher carney
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/09; full list of members
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,
Documents
Legacy
Date: 02 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
Documents
Legacy
Date: 02 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed colin richard clapham
Documents
Legacy
Date: 02 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary peter carr
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed peter robert andrew
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director raymond peacock
Documents
Legacy
Date: 01 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE
Documents
Accounts with made up date
Date: 08 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director roger taylor
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Director appointed raymond anthony peacock
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Director appointed christopher carney
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director jonathan murrin
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed peter anthony carr
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary james jordan
Documents
Legacy
Date: 06 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/08; full list of members
Documents
Legacy
Date: 03 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 15 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/07; full list of members
Documents
Legacy
Date: 12 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 04 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/06; full list of members
Documents
Legacy
Date: 07 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 23 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 15 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/05; full list of members
Documents
Accounts with made up date
Date: 14 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 17 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/04; full list of members
Documents
Legacy
Date: 28 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 01 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 26 Mar 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/03; full list of members
Documents
Legacy
Date: 12 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT
Documents
Accounts with made up date
Date: 07 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 09 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/02; full list of members
Documents
Legacy
Date: 19 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/01; full list of members
Documents
Accounts with made up date
Date: 05 Mar 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 20 Dec 2000
Category: Address
Type: 287
Description: Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW
Documents
Legacy
Date: 22 Aug 2000
Category: Address
Type: 287
Description: Registered office changed on 22/08/00 from: international house 1 saint katharines way london E1 9TW
Documents
Legacy
Date: 21 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/00; full list of members
Documents
Accounts with made up date
Date: 09 Mar 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 10 Dec 1999
Category: Address
Type: 287
Description: Registered office changed on 10/12/99 from: international house 1 st katharines way london E1 9TW
Documents
Legacy
Date: 10 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/99; full list of members
Documents
Accounts with made up date
Date: 27 Jan 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with made up date
Date: 27 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 09 Mar 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/98; full list of members
Documents
Accounts with made up date
Date: 20 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 13 Mar 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/97; full list of members
Documents
Accounts with made up date
Date: 18 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 22 Mar 1996
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/96; full list of members
Documents
Resolution
Date: 16 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 13 Mar 1995
Category: Annual-return
Type: 363x
Description: Return made up to 01/03/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 06 Dec 1994
Category: Address
Type: 287
Description: Registered office changed on 06/12/94 from: international house world trade centre 1 st.katharine's way london E1 9TW
Documents
Resolution
Date: 11 Apr 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Mar 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 16 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 01/03/94; full list of members
Documents
Legacy
Date: 19 Mar 1993
Category: Annual-return
Type: 363x
Description: Return made up to 01/03/93; full list of members
Documents
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