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NUANCE GLOBAL TRADERS LIMITED

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

Company details

C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE ABBEY STREET, READING, RG1 3BD

NUANCE GLOBAL TRADERS LIMITED on the map

Company type: Private Limited Company
Company number: 00196245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.03.07
last member list: 2006.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.07
£2.95
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RESOLUTION RE. BOOKS
Form type: MISC
Date: 2007.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.07
£2.95
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 2007.05.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.24
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RES RE LIQUIDATORS REMUNERATION
Form type: MISC
Date: 2007.05.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.24
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, TURNPIKE HOUSE, TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TG
Form type: 287
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 84-98 SOUTHAMPTON ROAD, EASTLEIGH, HAMPSHIRE, ENGLAND SO50 5ZF
Form type: 287
Date: 2007.03.28
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.23
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2002.08.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.24
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.02
£2.95
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COMPANY NAME CHANGED, ALLNU LIMITED, CERTIFICATE ISSUED ON 16/10/97
Form type: CERTNM
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.06

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Company directors and board members:

EDWARD IAN CHARLES WALKER (dissolve)
Secretary, 2004.05.01
8 UPPER BARN COPSE , FAIR OAK
SO50 8DD, HAMPSHIRE
CARLO BERNASCONI (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.06.01
HORNSTRASSE 30 , OBERERLINSBACH
5016 SO
SWITZERLAND
CHRISTIAN HEINRICH STEGEMANN (dissolve)
Director, DIRECTOR FINANCE, 2004.06.01
BACHTLENSTRASSE 1 , NIEDERGLATT
ZH 8172
SWITZERLAND
CHRISTOPHER PETER WOOD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.09.13
VIA RONCO NUOVO 8 , COMANO
TI 6949
SWITZERLAND
JEANETTE EGGLETON (dissolve)
Secretary, 1997.01.01 - 1998.04.13
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
AMANDA JANE MACKENZIE (dissolve)
Secretary, 1998.05.01 - 2004.04.30
1 ROCHESTER ROAD , SOUTHSEA
PO4 9BA, HAMPSHIRE
ROBERT DAVID PRIDEAUX (dissolve)
Secretary, 1992.12.21 - 1996.12.31
STADDLES ROMSEY ROAD , WELLOW
SO51 6EB, HAMPSHIRE
RICHARD ANDREW WINSOR (dissolve)
Secretary, 1998.04.13 - 1998.05.01
107 IMPERIAL APARTMENTS SOUTH WESTERN HOUSE CANUTE ROAD , SOUTHAMPTON
SO14 3AL, HAMPSHIRE
GORDON BOOTH (dissolve)
Director, ADVISER ON OVERSEAS TRADE AND INVESTMENT, 1992.12.21 - 1996.09.30
PENTHOUSE B FORSYTE SHADES 82 LILLIPUT ROAD , POOLE
BH14 8LA, DORSET
MARKUS BRAUN (dissolve)
Director, CHEIF FINANCIAL OFFICER, 1997.03.04 - 2004.09.13
STEINACHERSTRASSE 15 8308 ILLNAU , SWITZERLAND
FOREIGN
RENE DAFFLON (dissolve)
Director, PRESIDENT, 1996.07.09 - 1998.06.22
RAINSTRASSE 5 8103 , UNTERENGSTRINGEN
SWITZERLAND
THOMAS RANDALL EMCH (dissolve)
Director, 1992.12.21 - 1994.09.30
221 THIRD STREET , SUASALITO
FOREIGN, CALIFORNIA 94965
USA
NICHOLAS JAMES HILLYARD (dissolve)
Director, 1992.12.21 - 1997.02.07
33 PARRIWI ROAD MOSMAN , SYDNEY
2088
AUSTRALIA
RICHARD OWEN JONES (dissolve)
Director, MARKETING, 2002.02.11 - 2004.01.16
2 KAYNES PARK , ASCOT
SL5 8DP, BERKSHIRE
RUEDI KELLER (dissolve)
Director, CONTROLLER, 1996.07.09 - 2003.12.19
GRABENWIES 79 , WEISSLINGEN
ZH 8484
SWITZERLAND
HARVEY BRIAN LIPSITH (dissolve)
Director, CHAIRMAN, 1992.12.21 - 1996.07.09
HERONSMORE 4 MARTELLO ROAD CANFORD CLIFFS , POOLE
BH13 7DH, DORSET
ROBERT MACBETH LIVINGSTONE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.21 - 1996.11.25
CLEASE COTTAGE CLEASE WAY COMPTON DOWN , WINCHESTER
SO21 2AL, HAMPSHIRE
SCOTT MALCOLM MCMASTER (dissolve)
Director, 1992.12.21 - 1994.08.25
3700 BEECHOLLOW CRESCENT , MISSISSAUGA
FOREIGN, ONTARIO L4Y 3T2
CANADA
RICHARD PENNYCOOK (dissolve)
Director, 1994.07.29 - 1995.03.31
SHERINGTON PLACE CHURCH END , SHERINGTON
MK16 9PA, BUCKS
PETER ALAN SLAYMAKER (dissolve)
Director, 1992.12.21 - 1996.07.09
THE LAURELS CLIFTON ROAD , POOLE
BH14 9PP, DORSET
STUART MARTIN SNADLER (dissolve)
Director, MANAGING DIRECTOR, 1996.11.25 - 1997.03.04
6 CHEYNE GARDENS WEST CLIFF ROAD , BOURNEMOUTH
BH4 8AS, DORSET
FREDERICK WILLIAM TAYLOR (dissolve)
Director, OPERATIONS DIRECTOR, 1992.12.21 - 1994.06.07
36 QUARRY ROAD ST GILES HILL , WINCHESTER
SO23 0JG, HAMPSHIRE
PAUL STEWART WHITEHOUSE (dissolve)
Director, MANAGING DIRECTOR, 1997.03.04 - 2003.12.31
47 BENNER LANE , WOKING
GU24 9JR, SURREY
RICHARD ANDREW WINSOR (dissolve)
Director, FINANCE DIRECTOR, 1997.07.10 - 2004.03.01
107 IMPERIAL APARTMENTS SOUTH WESTERN HOUSE CANUTE ROAD , SOUTHAMPTON
SO14 3AL, HAMPSHIRE

Companies near to NUANCE GLOBAL TRADERS ltd.

Information about the Private Limited Company NUANCE GLOBAL TRADERS 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: 2016.04.10. Reload the data