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NEVRUS (535) LIMITED

Learn more about NEVRUS (535) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

NEVRUS (535) LIMITED on the map

Company type: Private Limited Company
Company number: 00308997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.06
dissolution date: 2008.12.08
last member list: 2007.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: 287
Date: 2008.03.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 04/03/05
Document type: ANNOTATION
Date: 2005.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/05
Document type: ANNOTATION
Date: 2005.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, CONSTRUCTION HOUSE, WOLVERHAMPTON, WV1 4HY
Form type: 287
Date: 1999.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/95 FROM:, CHEAPSIDE WORKS, WALTHAM, GRIMSBY, SOUTH HUMBERSIDE DN37 0JD
Form type: 287
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 1999.09.29 - 2008.12.08
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27 - 2008.12.08
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2004.12.03 - 2008.12.08
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
JAMES JOSEPH MCCORMACK (dissolve)
Secretary, 1994.11.08 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (dissolve)
Secretary, FINANCIER, 1996.07.01 - 1999.09.29
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
WILLIAM JAMES WRIGHT (dissolve)
Secretary, 1992.04.30 - 1994.11.08
94 PICKSLEY CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5YE, SOUTH HUMBERSIDE
ALLEN GEOFFREY AMOS (dissolve)
Director, ENGINEER, 1992.04.30 - 1993.03.31
37 BRIGSLEY ROAD WALTHAM , GRIMSBY
DN37 0JX, SOUTH HUMBERSIDE
KENNETH FRANK BATES (dissolve)
Director, ENGINEER, 1992.04.30 - 2002.05.27
6 BRAMWELL DRIVE HIGHFIELDS , CHESLYN HAY
WS6 7PQ, WEST MIDLANDS
JOHN GEOFFREY GARSIDE BELL (dissolve)
Director, CONTRACTS DIRECTOR, 1992.04.30 - 2001.12.31
THE PADDOCK KEDDINGTON HOUSE WALTHAM ROAD , BRIGSLEY
DN37 0RQ, SOUTH HUMBERSIDE
EDWARD JAMES BRIDGEWOOD (dissolve)
Director, ACCOUNTANT, 1992.04.30 - 1999.02.18
36 HIGH MEADOWS COMPTON , WOLVERHAMPTON
WV6 8PH, WEST MIDLANDS
CARILLION NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.12.31 - 2004.12.03
BIRCH STREET , WOLVERHAMPTON
WV1 4HY
ROGER JOHN MARKHAM (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.04.30 - 2002.05.27
HOLLIE CROFT 36 INGS LANE WALTHAM , GRIMSBY
DN37 0HB, SOUTH HUMBERSIDE
BRIAN PELLARD (dissolve)
Director, CHIEF EXECUTIVE TCS, 1994.04.18 - 1999.07.01
33 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
ROGER WILLIAM ROBINSON (dissolve)
Director, CIVIL ENGINEER, 1993.01.31 - 1993.09.07
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
ROGER WILLIAM ROBINSON (dissolve)
Director, CIVIL ENGINEER, 1996.01.01 - 2002.05.27
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
BRIAN LYNN STAPLES (dissolve)
Director, 1992.04.30 - 1994.04.18
SYCAMORE COURT GAWSWORTH NEW HALL CHURCH LANE , MACCLESFIELD
SK11 9RQ, CHESHIRE
GORDON ARTHUR IVAN WATERS (dissolve)
Director, CIVIL ENGINEER, 1992.04.30 - 1996.02.29
10 CORBETT AVENUE , DROITWICH
WR9 7BE, WORCESTERSHIRE

Companies near to NEVRUS (535) ltd.

Information about the Private Limited Company NEVRUS (535) 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: 2016.04.21. Reload the data