Dissolved
Dissolved 2015-10-06
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Home > England & Wales Companies > NATIONWIDE COMPENSATION SERVICE LIMITED
Company Information for NATIONWIDE COMPENSATION SERVICE LIMITED
LONDON, EC2A,
|
Company Registration Number
 03553301 Private Limited Company
Dissolved 2015-10-06 |
Company Overview
About Nationwide Compensation Service Ltd
NATIONWIDE COMPENSATION SERVICE LIMITED was founded on 1998-04-27 and had its registered office in London. The company was dissolved on the 2015-10-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NATIONWIDE COMPENSATION SERVICE LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03553301 | |
|---|---|---|
| Date formed | 1998-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-10-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-18 18:48:01 |
| Companies House |
|
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Company Officers of NATIONWIDE COMPENSATION SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KETAN JAYANTILAL MALDE |
||
MARK TIMOTHY JOHN SISMEY-DURRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BULL |
Company Secretary | ||
JOHN ELLIOTT PAKENHAM-WALSH |
Company Secretary | ||
JOHN ELLIOTT PAKENHAM-WALSH |
Director | ||
ANTHONY PHILIP GRATION |
Director | ||
ANTHONY PHILIP GRATION |
Company Secretary | ||
JOHN STEPHEN MILTON |
Director | ||
STEPHEN MARTIN BURTON HUNTER |
Director | ||
JOHN ELLIOTT PAKENHAM-WALSH |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITIGATION FUNDING LIMITED | Director | 2014-05-21 | CURRENT | 2000-04-05 | Dissolved 2015-10-06 | |
| HAMPSHIRE TRUST NOMINEES LIMITED | Director | 2014-05-21 | CURRENT | 1998-07-14 | Dissolved 2015-10-06 | |
| NESATE CONSULTANTS LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Liquidation | |
| HERITABLE BANK PUBLIC LIMITED COMPANY | Director | 2002-10-01 | CURRENT | 1887-01-06 | In Administration/Administrative Receiver | |
| BEDFORD SCHOOL FOUNDATION | Director | 2018-05-12 | CURRENT | 2002-10-02 | Active | |
| BROOKBURN LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| LITIGATION FUNDING LIMITED | Director | 2014-05-07 | CURRENT | 2000-04-05 | Dissolved 2015-10-06 | |
| HAMPSHIRE TRUST NOMINEES LIMITED | Director | 2014-05-07 | CURRENT | 1998-07-14 | Dissolved 2015-10-06 | |
| HAMPSHIRE BANK LIMITED | Director | 2014-05-07 | CURRENT | 2004-01-27 | Active | |
| LOUGHBOROUGH UNIVERSITY DEVELOPMENT TRUST | Director | 2009-08-01 | CURRENT | 1996-08-23 | Active | |
| BEDFORDSHIRE JOHN HOWARD SOCIETY | Director | 2007-04-30 | CURRENT | 1997-03-12 | Dissolved 2013-10-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/04/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BULL | |
| AP01 | DIRECTOR APPOINTED MR KETAN JAYANTILAL MALDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAKENHAM-WALSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PAKENHAM-WALSH | |
| AP03 | SECRETARY APPOINTED MR DAVID BULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK TIMOTHY JOHN SISMEY-DURRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRATION | |
| AP03 | SECRETARY APPOINTED MR JOHN ELLIOTT PAKENHAM-WALSH | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 30 CHURCH STREET EPSOM SURREY KT17 4NL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GRATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 17/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 17/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 17/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT PAKENHAM-WALSH / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUNTER | |
| 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | |
| 363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| CERTNM | COMPANY NAME CHANGED HAMPSHIRE TRUST FINANCIAL SERVIC ES LTD CERTIFICATE ISSUED ON 22/07/03 | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 21/08/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| (W)ELRES | S252 DISP LAYING ACC 21/08/00 | |
| (W)ELRES | S386 DIS APP AUDS 21/08/00 | |
| 363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NATIONWIDE COMPENSATION SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NATIONWIDE COMPENSATION SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NATIONWIDE COMPENSATION SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of NATIONWIDE COMPENSATION SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NATIONWIDE COMPENSATION SERVICE LIMITED
Income
Government Income
We have not found government income sources for NATIONWIDE COMPENSATION SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NATIONWIDE COMPENSATION SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE COMPENSATION SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWIDE COMPENSATION SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NATIONWIDE COMPENSATION SERVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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