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NMC GROUP LIMITED

Learn more about NMC GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

NMC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00159982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.10.25
last member list: 2003.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company NMC GROUP LIMITED is a Private Limited Company, registration number 00159982, established in United Kingdom on the 25. October 1919. The company was dissolved. The company has been in business for 97 years and 1 month. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company NMC GROUP LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.03.23. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.02. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.02
documents available: 1

Mortgages:

THE FIRST NATIONAL BANK OF BOSTONAS COLLATERAL AGENT (AS DEFINED)
PLEDGE,SUBORDINATION AND INTERCREDITOR AGREEMENT - Outstanding on 1993.07.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.23
£2.95
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RES RE BOOKS AND ACCOUNTS
Form type: MISC
Date: 2005.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/03 FROM:, 19 YORK ROAD, MAIDENHEAD, BERKSHIRE SL6 1SQ
Form type: 287
Date: 2003.08.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.08.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.08.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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S366A DISP HOLDING AGM 23/04/02
Form type: ELRES
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: ELRES
Document description: S386 DISP APP AUDS 23/04/02
Document type: ANNOTATION
Date: 2002.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/02
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, 1 CASTLE LANE, LONDON, SW1E 6DN
Form type: 287
Date: 1998.07.15
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.03.31
£2.95
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RE SHARES 19/03/98
Form type: SRES13
Date: 1998.03.24
£2.95
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RE SHARES(EX RES) 19/03/98
Form type: ERES13
Date: 1998.03.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.03.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.03.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.03.20
£2.95
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ALTER MEM AND ARTS 19/03/98
Form type: SRES01
Date: 1998.03.20
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REREGISTRATION PLC-PRI 19/03/98
Form type: SRES02
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, ONE SILK STREET, LONDON, EC2Y 8HQ
Form type: 287
Date: 1998.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, 1 CASTLE LANE, LONDON, SW1E 6DN
Form type: 287
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ALTER MEM AND ARTS 23/07/97
Form type: SRES01
Date: 1997.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

HACKWOOD SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1998.01.14
ONE SILK STREET , LONDON
EC2Y 8HQ
BETH ANNE PARISH (dissolve)
Director, EXECUTIVE, 1998.01.04
6863 WESTWOOD CIRCLE , ARVADA
COLORADO 80007
USA
JILL BARTLETT WOODMAN SISSON (dissolve)
Director, GENERAL COUNSEL, 1998.01.14
5808 CRESTBROOK CIRCLE , MORRISON
80465, COLORADO
USA
SIMON DELAVAL BEART (dissolve)
Secretary, 1994.07.01 - 1995.04.26
43 FENTIMAN ROAD , LONDON
SW8 1LH
COLIN STEPHEN CAMPBELL (dissolve)
Secretary, 1995.04.26 - 1997.05.30
53 MILDMAY GROVE NORTH , LONDON
N1 4PL
CITY GROUP PLC (dissolve)
Secretary, 1992.09.18 - 1994.06.30
25 CITY ROAD , LONDON
EC1Y 1BQ
ANDREW JOHN SMITH (dissolve)
Secretary, 1997.05.30 - 1998.01.14
FLAT A 28-30 KINGS ROAD WIMBLEDON , LONDON
SW19 8QW
SIMON DELAVAL BEART (dissolve)
Director, FINANCE DIRECTOR, 1994.06.20 - 1998.01.14
43 FENTIMAN ROAD , LONDON
SW8 1LH
JEDIDIAH JAMES BURNHAM (dissolve)
Director, EXECUTIVE, 1998.01.14 - 2000.12.31
3785 SOUTH VALLEY DRIVE , EVERGREEN
80439, COLORADO
USA
GAIL ANN CONSTANCIO (dissolve)
Director, EXECUTIVE, 1998.01.14 - 2001.07.31
2795 BERRY CIRCLE , GOLDEN
80401, COLORADO
USA
NORMAN STANLEY GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.18 - 1994.06.30
47 EATON SQUARE , LONDON
SW1W 9BD
JACK R HUTTON (dissolve)
Director, 1992.09.18 - 1994.09.18
PO BOX 918 , CONCORD 03301
FOREIGN, NEW HAMPSHIRE
USA
DAVID COURTNALL MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.18 - 1994.06.30
SAVANNAH HOUSE 32 SHERWOOD ROAD , DURBAN NORTH
4051
SOUTH AFRICA
PAUL MOWER (dissolve)
Director, FINANCE DIRECTOR, 1992.09.18 - 1994.06.30
HOLLY HOUSE KEITHS WOOD , KNEBWORTH
SG3 6PU, HERTFORDSHIRE
JOHN MICHAEL ROBOTHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.03.29 - 1994.06.30
BRICKWALL FARMHOUSE KILN LANE CLOPHILL , BEDFORD
MK45 4DA
STEVEN SELINSKE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1998.02.26 - 1998.08.21
23834 VILLAGE BLACKSMITH , SAN ANTONIO
TX 78255
USA
ROBIN GEORGE WALTON WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.20 - 1998.01.14
33 DONERAILE STREET , LONDON
SW6 6EW

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Information about the Private Limited Company NMC GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data