NICOLAOU DEARLE & CO (2005) LIMITED
BRIGHTON

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Company number 05591548
Status Liquidation
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, BN1 1NH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Liquidators statement of receipts and payments to 12 March 2016; Declaration of solvency; Registered office address changed from Lynwood Hornash Lane Shadoxhurst Ashford Kent TN26 1HX England to White Maund 44-46 Old Steine Brighton BN1 1NH on 7 April 2015. The most likely internet sites of NICOLAOU DEARLE & CO (2005) LIMITED are www.nicolaoudearleco2005.co.uk, and www.nicolaou-dearle-co-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Nicolaou Dearle Co 2005 Limited is a Private Limited Company. The company registration number is 05591548. Nicolaou Dearle Co 2005 Limited has been working since 13 October 2005. The present status of the company is Liquidation. The registered address of Nicolaou Dearle Co 2005 Limited is White Maund 44 46 Old Steine Brighton Bn1 1nh. . DEARLE, Robin John Henry is a Secretary of the company. DEARLE, Robin John Henry is a Director of the company. NICOLAOU, Michael Peter is a Director of the company. NICOLAOU, Patricia Mary is a Director of the company. WARD, Jacqueline Patricia is a Director of the company. WARD, William Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DEARLE, Robin John Henry
Appointed Date: 13 October 2005

Director
DEARLE, Robin John Henry
Appointed Date: 13 October 2005
65 years old

Director
NICOLAOU, Michael Peter
Appointed Date: 13 October 2005
69 years old

Director
NICOLAOU, Patricia Mary
Appointed Date: 13 October 2005
68 years old

Director
WARD, Jacqueline Patricia
Appointed Date: 13 October 2005
71 years old

Director
WARD, William Charles
Appointed Date: 13 October 2005
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

NICOLAOU DEARLE & CO (2005) LIMITED Events

06 Jul 2016
Liquidators statement of receipts and payments to 12 March 2016
27 Apr 2015
Declaration of solvency
07 Apr 2015
Registered office address changed from Lynwood Hornash Lane Shadoxhurst Ashford Kent TN26 1HX England to White Maund 44-46 Old Steine Brighton BN1 1NH on 7 April 2015
01 Apr 2015
Appointment of a voluntary liquidator
01 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-13
  • LRESSP ‐ Special resolution to wind up on 2015-03-13
  • LRESSP ‐ Special resolution to wind up on 2015-03-13
  • LRESSP ‐ Special resolution to wind up on 2015-03-13

...
... and 30 more events
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
26 Oct 2005
Director resigned
13 Oct 2005
Incorporation

NICOLAOU DEARLE & CO (2005) LIMITED Charges

9 November 2005
Debenture
Delivered: 12 November 2005
Status: Satisfied on 9 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…