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NUCLEUS (2001) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nucleus (2001) Limited. The company was founded 42 years ago and was given the registration number 01637277. The firm's registered office is in SURREY. You can find them at John Loftus House, Summer Road, Thames Ditton, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUCLEUS (2001) LIMITED
Company Number:01637277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Holt Farmhouse, Dean Lane End, Rowland's Castle, England, PO9 6EL

Director-Active
8 Durlston Road, Kingston Upon Thames, KT2 5RT

Secretary-Active
199 Great Hivings, Chesham, HP5 2LQ

Secretary18 July 2005Active
St Annes Heath Close, Hindhead, GU26 6RX

Secretary01 August 1995Active
34 Nightingale Road, East Molesey, KT8 2PQ

Secretary01 August 1993Active
R Alegre 9, 3ad Edf Ostende, 2765 Estoril, Portugal,

Director01 February 1996Active
28 Khyber Road, London, SW11 2PZ

Director02 July 1997Active
27 Lower Common South, London, SW15 1BP

Director04 May 1993Active
Braxenvagen 18b, 18130 Lidinge, Sweden,

Director24 November 2000Active
8 Durlston Road, Kingston Upon Thames, KT2 5RT

Director-Active
82 Antrim Mansions, London, NW3 4XL

Director-Active
15 Elm Road, New Malden, KT3 3HB

Director-Active
96 Viney Bank, Addington, CR0 9JU

Director01 July 1995Active
Little Barn, Ash Lane, Elstead, GU8 6DY

Director-Active
4 Framfield Road, London, N5 1UU

Director09 June 1997Active
186 Epsom Road, Merrow, Guildford, GU1 2RR

Director04 January 1999Active
Platavagen 3, Stocksund, Sweden,

Director24 November 2000Active
2 Efford Way Willow Walk, Shere, Guildford, GU5 9HN

Director01 January 1996Active
St Annes Heath Close, Hindhead, GU26 6RX

Director01 May 1996Active

People with Significant Control

Nucleus Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:John Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-12Dissolution

Dissolution application strike off company.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2021-12-10Officers

Change person director company with change date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2019-11-11Officers

Termination secretary company with name termination date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2015-02-05Officers

Change person director company with change date.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type dormant.

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