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NISSAN PROPERTY (UK) - Washington Road, Sunderland, Tyne And Wear, SR5 3NS, United Kingdom
Company Information
- Company registration number
- 02228415
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Washington Road
- Sunderland
- Tyne And Wear
- SR5 3NS Washington Road, Sunderland, Tyne And Wear, SR5 3NS UK
Management
- Managing Directors
- BRYAN DAVID BARR
- ALAN DAVID TENNANT
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-03-09
- Dissolved on
- 2013-01-22
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NISSAN TECHNICAL CENTRE EUROPE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-03-31
✓
- Last Return Made Up To:
- 2012-09-22
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NISSAN PROPERTY (UK) Company Description
- NISSAN PROPERTY (UK) is a private-unlimited registered in United Kingdom with the Company reg no 02228415. Its current trading status is "closed". It was registered 1988-03-09. It was previously called NISSAN TECHNICAL CENTRE EUROPE LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 31/03/2009. The latest annual return was filed up to 2012-09-22.It can be contacted at Washington Road .
Get NISSAN PROPERTY (UK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nissan Property (Uk) - Washington Road, Sunderland, Tyne And Wear, SR5 3NS, United Kingdom
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https://www.kompany.co.uk/p/uk/02228415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02228415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02228415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-22) - GAZ2(A)
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keyboard_arrow_right 2012
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APPLICATION FOR STRIKING-OFF (2012-09-26) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-09) - GAZ1(A)
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22/09/12 FULL LIST (2012-10-09) - AR01
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APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON (2012-10-09) - TM02
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keyboard_arrow_right 2011
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22/09/11 FULL LIST (2011-10-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID BARR / 01/08/2011 (2011-08-02) - CH01
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keyboard_arrow_right 2010
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22/09/10 FULL LIST (2010-10-11) - AR01
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CONSOLIDATION 01/03/2010 (2010-03-26) - RES13
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RE REG 11/02/2010 (2010-02-22) - RES13
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FORM OF ASSENT TO RE-REGISTRATION (2010-02-22) - FOA-RR
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2010-02-22) - CERT3
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY (2010-02-22) - RR05
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REREGISTRATION MEMORANDUM AND ARTICLES (2010-02-22) - MAR
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR ERIC NICOLAS (2009-09-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR JAMES WRIGHT (2009-09-08) - 288b
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS (2009-09-22) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW THOMPSON / 18/10/2009 (2009-10-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID BARR / 18/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID TENNANT / 18/10/2009 (2009-10-19) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-11-09) - AA
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED (2008-02-20) - CERTNM
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MEMORANDUM OF ASSOCIATION (2008-02-21) - MEM/ARTS
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ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 (2008-03-11) - 225
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SECRETARY APPOINTED MR JOHN ANDREW THOMPSON (2008-03-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR IAN BARROW (2008-03-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR HIDETO MURAKAMI (2008-03-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR MITSUHIKO YAMASHITA (2008-03-11) - 288b
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DIRECTOR APPOINTED MR ERIC NICOLAS (2008-03-11) - 288a
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
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APPOINTMENT TERMINATED SECRETARY PAUL GILES (2008-03-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR ADRIANO PEREZ DE LARA FERRE (2008-03-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM (2008-03-12) - 287
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DIRECTOR APPOINTED MR ALAN DAVID TENNANT (2008-09-29) - 288a
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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DIRECTOR APPOINTED MR BRYAN DAVID BARR (2008-09-29) - 288a
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DIRECTOR APPOINTED MR JAMES WRIGHT (2008-03-11) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS (2006-10-03) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-05-15) - 288c
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NEW DIRECTOR APPOINTED (2006-04-07) - 288a
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DIRECTOR RESIGNED (2006-04-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-05) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-24) - 244
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS (2005-09-27) - 363a
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DIRECTOR RESIGNED (2005-09-26) - 288b
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NEW DIRECTOR APPOINTED (2005-09-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-04) - AA
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-26) - 244
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS (2004-10-15) - 363s
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-07-01) - AA
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS (2003-10-22) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS (2002-10-22) - 363s
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S366A DISP HOLDING AGM 21/12/01 (2002-01-07) - ELRES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-01-08) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-22) - 244
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DIRECTOR RESIGNED (2002-09-30) - 288b
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NEW DIRECTOR APPOINTED (2002-09-25) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-01) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-10-31) - 288c
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NC INC ALREADY ADJUSTED (2001-10-29) - 123
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NEW DIRECTOR APPOINTED (2001-01-19) - 288a
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS (2001-10-22) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-19) - 244
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NEW DIRECTOR APPOINTED (2001-09-11) - 288a
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NEW DIRECTOR APPOINTED (2001-09-10) - 288a
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DIRECTOR RESIGNED (2001-09-07) - 288b
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DIRECTOR RESIGNED (2001-02-26) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2001-01-31) - AA
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£ NC 15000000/20000000 (2001-10-29) - RES04
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-12-05) - 225
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SECRETARY RESIGNED (2000-05-19) - 288b
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NEW SECRETARY APPOINTED (2000-05-19) - 288a
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DIRECTOR RESIGNED (2000-05-03) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (2000-02-01) - AA
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS (2000-10-23) - 363s
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-12-15) - CERTNM
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS (1999-10-21) - 363s
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NEW DIRECTOR APPOINTED (1999-06-24) - 288a
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DIRECTOR RESIGNED (1999-06-24) - 288b
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-08-13) - 288b
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NEW SECRETARY APPOINTED (1998-08-13) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-11-02) - AA
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NEW DIRECTOR APPOINTED (1998-10-19) - 288a
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS (1998-10-19) - 363s
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1997-11-13) - AA
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS (1997-10-23) - 363s
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-03-25) - 288
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NEW SECRETARY APPOINTED (1996-02-20) - 288
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SECRETARY RESIGNED (1996-02-20) - 288
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DIRECTOR RESIGNED (1996-04-04) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96 (1996-12-05) - AA
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SECRETARY RESIGNED (1996-09-09) - 288
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS (1996-10-23) - 363s
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NEW SECRETARY APPOINTED (1996-09-09) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS (1995-10-24) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-10-24) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-25) - 288
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-12-21) - AA
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NEW DIRECTOR APPOINTED (1994-11-10) - 288
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RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS (1994-10-26) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-05) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/91 (1993-01-19) - AA
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RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS (1993-12-02) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-12-02) - 363(288)
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AD 07/10/92--------- (1993-12-02) - 88(2)R
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REGISTERED OFFICE CHANGED ON 02/12/93 (1993-12-02) - 363(287)
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-12-02) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1993-12-16) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-02) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-12-15) - 288
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RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS (1992-12-01) - 363b
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-12-01) - 288
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NEW SECRETARY APPOINTED (1992-07-05) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS (1991-11-22) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-09-11) - AA
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FULL ACCOUNTS MADE UP TO 31/03/89 (1991-07-09) - AA
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RETURN MADE UP TO 22/09/90; CHANGE OF MEMBERS (1991-06-19) - 363a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-06-19) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-04) - 288
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MEMORANDUM OF ASSOCIATION (1990-09-26) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1990-10-30) - 288
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RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS (1990-04-04) - 363
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£ NC 10000000/15000000 (1990-11-02) - 123
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AD 24/04/90--------- (1990-11-02) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 (1990-11-02) - SRES10
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-03-07) - 288
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-05-25) - CERTNM
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1988-06-08) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1988-06-08) - 224
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NEW DIRECTOR APPOINTED (1988-06-08) - 288
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REGISTERED OFFICE CHANGED ON 08/06/88 FROM: (1988-06-08) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-06-10) - 288
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REGISTERED OFFICE CHANGED ON 22/06/88 FROM: (1988-06-22) - 287
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ALTER MEM AND ARTS 27/05/88 (1988-12-01) - SRES01
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WD 18/11/88 AD 30/06/88--------- (1988-12-01) - 88(2)
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NC INC ALREADY ADJUSTED (1988-12-01) - 123
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WD 18/11/88 AD 29/09/88--------- (1988-12-01) - 88(2)
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/88 (1988-12-01) - ORES10
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NEW DIRECTOR APPOINTED (1988-06-15) - 288
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INCORPORATION DOCUMENTS (1988-03-09) - NEWINC
