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NUCARD COMPANY LIMITED(THE)

Learn more about NUCARD COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89/90 TURNMILL STREET, LONDON, EC1M 5QX

NUCARD COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00270098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.11.10
dissolution date: 2003.07.29
last member list: 2001.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.02
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC.
DEBENTURE - Outstanding on 1985.09.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/05/95
Form type: SRES03
Date: 1995.05.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/05/95
Form type: SRES03
Date: 1995.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94 FROM:, 89/90 TURNMILL STREET, LONDON, EC1M 5QX
Form type: 287
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, 89/90 TURNMILL STREET, LONDON, EC1M 5QX
Form type: 287
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/87 FROM:, 89/90 TURNMILL STREET, LONDON, EC1M 5QX
Form type: 287
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.24

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Company directors and board members:

ROBIN MARTYN CLIVE NICHOLSON (dissolve)
Secretary, PRINTER, 1994.08.27 - 2003.07.29
WELL HOUSE HORN HILL , WHITWELL
SG4 8AS, HERTFORDSHIRE
PEGGY JOY NICHOLSON (dissolve)
Director, SECRETARY, 1991.11.02 - 2003.07.29
WELL HOUSE HORN HILL , WHITWELL
SG4 8AS, HERTFORDSHIRE
ROBIN MARTYN CLIVE NICHOLSON (dissolve)
Director, PRINTER/COMPANY DIRECTOR, 1991.11.02 - 2003.07.29
WELL HOUSE HORN HILL , WHITWELL
SG4 8AS, HERTFORDSHIRE
VANITA SHENOY (dissolve)
Secretary, 1991.11.02 - 1994.09.30
17 BRANSGILL COURT HEELANDS , MILTON KEYNES
MK13 7LN, BUCKINGHAMSHIRE
BRIAN GEORGE DUNNING (dissolve)
Director, SALES DIRECTOR, 1991.11.02 - 1992.04.06
10 IVOR GROVE , LONDON
SE9 2AJ
GORDON MICHAEL HAMS (dissolve)
Director, PRINTER/COMPANY DIRECTOR, 1991.11.02 - 1999.03.31
1 PRIORS MEAD GREAT BOOKHAM , LEATHERHEAD
KT23 4DA, SURREY
SHEILA DOROTHY MILLIE HAMS (dissolve)
Director, SECRETARY, 1991.11.02 - 1999.03.31
1 PRIORS ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4DA, SURREY
VANITA SHENOY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.02 - 1994.09.30
17 BRANSGILL COURT HEELANDS , MILTON KEYNES
MK13 7LN, BUCKINGHAMSHIRE

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Information about the Private Limited Company NUCARD COMPANY LIMITED(THE) 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: 2016.04.17. Reload the data