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Company Information for

GAMMA (NELSON) LIMITED

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS WEST YORKSHIRE, LS1 4JP,
Company Registration Number
00677373
Private Limited Company
Active

Company Overview

About Gamma (nelson) Ltd
GAMMA (NELSON) LIMITED was founded on 1960-12-08 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Active". Gamma (nelson) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GAMMA (NELSON) LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS WEST YORKSHIRE
LS1 4JP
 
Previous Names
DAWES & COMPANY (NELSON) LIMITED10/01/2002
Filing Information
Company Number 00677373
Company ID Number 00677373
Date formed 1960-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 01/11/2003
Return next due 29/11/2004
Type of accounts FULL
Last Datalog update: 2018-08-05 14:28:09
Primary Source:Companies House
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Company Officers of GAMMA (NELSON) LIMITED

Current Directors
Officer Role Date Appointed
WILLEM ROBERT VAN DER WILLIGEN
Company Secretary 2001-12-21
JAMES CROALL MORRIS ANDERSON
Director 2001-12-21
PETER FRANCIS CHILD
Director 2001-12-21
WILLEM ROBERT VAN DER WILLIGEN
Director 2001-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MIECZYSLAW KAROL BROCKI
Company Secretary 2001-12-17 2001-12-21
MIECZSLAW KAROL BROCKI
Director 1991-11-01 2001-12-21
JOHN NIGEL MAJOR MCLEAN
Director 1999-10-12 2001-12-21
COLIN THOMAS CARTER
Company Secretary 2001-12-05 2001-12-17
MIECZYSLAW KAROL BROCKI
Company Secretary 2000-12-31 2001-12-05
COLIN THOMAS CARTER
Company Secretary 1991-11-01 2000-12-31
COLIN THOMAS CARTER
Director 1991-11-01 2000-12-31
WILLIAM SIMPSON
Director 1991-11-01 2000-12-31
ALASTAIR LEE TAYLOR
Director 1991-11-01 1999-09-30
ERIC MICHAEL CROXALL
Director 1991-11-01 1999-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HITCHES-DAVIES BIRMINGHAM LGBT Director 2014-06-18 CURRENT 2010-03-25 Active
JAMES CROALL MORRIS ANDERSON GAMMA HOLDING (U.K.) LIMITED Director 2001-10-01 CURRENT 1990-03-09 Dissolved 2013-12-05
PETER FRANCIS CHILD ABBEYFIELD (HARWICH & DISTRICT) SOCIETY LIMITED (THE) Director 2013-11-01 CURRENT 1970-01-23 Dissolved 2015-05-12
PETER FRANCIS CHILD ABBEYFIELD DEVELOPMENT TRADING LIMITED Director 2013-08-01 CURRENT 1994-10-27 Dissolved 2013-12-10
PETER FRANCIS CHILD GAMMA HOLDING (U.K.) LIMITED Director 2001-10-01 CURRENT 1990-03-09 Dissolved 2013-12-05
PETER FRANCIS CHILD PFC ASSOCIATES LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active

More director information

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.

DateDocument TypeDocument Description
2015-02-03AC92Restoration by order of the court
2011-11-08GAZ2Final Gazette dissolved via compulsory strike-off
2011-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-15AC92Restoration by order of the court
2006-10-24LIQDissolved
2006-07-244.71Return of final meeting in a members' voluntary winding up
2006-02-084.68Liquidators' statement of receipts and payments
2005-08-084.68Liquidators' statement of receipts and payments
2004-08-13287Registered office changed on 13/08/04 from: harmayn house 1 george street uxbridge middlesex UB8 1QQ
2004-08-10LRESSPResolutions passed:
  • Special resolution to wind up
2004-08-104.70Declaration of solvency
2004-08-10600Appointment of a voluntary liquidator
2003-12-01363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sReturn made up to 01/11/03; full list of members
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20AUDAUDITOR'S RESIGNATION
2002-11-20363sReturn made up to 01/11/02; full list of members
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25288aNew secretary appointed;new director appointed
2002-01-11288bDIRECTOR RESIGNED
2002-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11287Registered office changed on 11/01/02 from: manor mill hallam road nelson lancashire BB9 8DN
2002-01-10CERTNMCompany name changed dawes & company (nelson) LIMITED\certificate issued on 10/01/02
2001-12-28288aNew secretary appointed
2001-12-24288aNEW SECRETARY APPOINTED
2001-12-10288bSECRETARY RESIGNED
2001-11-03363(288)SECRETARY RESIGNED
2001-11-03363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25288bDIRECTOR RESIGNED
2001-01-25288bDIRECTOR RESIGNED
2001-01-15288aNEW SECRETARY APPOINTED
2000-10-26363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-19288bDIRECTOR RESIGNED
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-17288bDIRECTOR RESIGNED
1998-10-26363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-21AUDAUDITOR'S RESIGNATION
1997-10-28363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-29363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-10-03AUDAUDITOR'S RESIGNATION
1996-10-01AUDAUDITOR'S RESIGNATION
1995-10-23363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-05-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-20363sRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-05-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-03288DIRECTOR'S PARTICULARS CHANGED
1993-11-11363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/92
1992-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-26363sRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-04363bRETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-08-08288DIRECTOR RESIGNED
1991-06-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to GAMMA (NELSON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GAMMA (NELSON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAMMA (NELSON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMMA (NELSON) LIMITED

Intangible Assets
Patents
We have not found any records of GAMMA (NELSON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAMMA (NELSON) LIMITED
Trademarks
We have not found any records of GAMMA (NELSON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMMA (NELSON) 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 (7499 - Non-trading company) as GAMMA (NELSON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAMMA (NELSON) 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 GAMMA (NELSON) 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 GAMMA (NELSON) 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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