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Neslaw No 1 Ltd.

00512021

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

8 Salisbury Square, London, EC4Y 8BB
Incorporated 04/10/1952
Dissolved 23/06/2011

Previously known as

Nestle Company Limited(The) · until 08/12/1993
Findus (U.K.) Limited · until 31/12/1981

Compliance

Last accounts

31/12/2002

full

Next accounts due

31/10/2004

Overdue

Confirmation statement

Last:

Due 15/03/2017

Overdue

Industry

07499
07499

Officers

Graham Millar

director · Since 13/03/1997

MANAGING DIRECTOR

BRITISH · Age 82

Also on 1 other board

Isabelle Deschamps

secretary · Since 28/02/2003

FRENCH,CANADIAN · Age 56

Also on 14 other boards

Mr Alastair John Sykes

director · Since 30/06/2004

CHAIRMAN

BRITISH · ENGLAND · Age 73

Graham Millar

director · Since 13/03/1997

British · Age 82

Isabelle Deschamps

secretary · Since 28/02/2003

French,Canadian

Alastair John Sykes

director · Since 30/06/2004

British · England · Age 73

Former

Peter Hugh Blackburn

director · Resigned 01/01/1993

Peter Lindley

director · Resigned 01/01/1993

David Frederick Harris

director · Resigned 01/01/1993

James Roger Strachan

director · Resigned 01/05/1993

Terence Milton Holmes

director · Resigned 26/05/1995

Ronald Paul Jack Sonneborn

secretary · Resigned 29/09/1995

Ronald Raymond Baker

director · Resigned 13/03/1997

John Macbean Reid

director · Resigned 03/04/1998

Paula Miriam Nelson

secretary · Resigned 01/10/2002

Adrian Whitehead

secretary · Resigned 28/02/2003

John Murray Sunley

director · Resigned 06/01/2004

Insolvency History1 case

members voluntary liquidation15/10/2003

Stephen Treharne (practitioner) · Jeremy Simon Spratt (practitioner)

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line18 Salisbury Square
2026-08-10

8 SALISBURY SQUARE

dissolved on2011-06-23
2026-08-10
officer appointedDESCHAMPS, Isabelle
2026-08-10
officer appointedMILLAR, Graham
2026-08-10
officer appointedSYKES, Alastair John
2026-08-10