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DUN & BRADSTREET (NMR) LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, CORNWALL COURT, 19 CORNWALL STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

DUN & BRADSTREET (NMR) LIMITED on the map

Company type: Private Limited Company
Company number: 00352174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.22
last member list: 2002.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4UL
Form type: 287
Date: 2002.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.19
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM:, HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4UL
Form type: 287
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
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AD 30/10/96---------, £ SI [email protected]=1104, £ IC 15542968/15544072
Form type: 88(2)R
Date: 1996.11.26
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£ NC 15542968/15544072, 30/10/96
Form type: 123
Date: 1996.11.26
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96
Form type: SRES10
Date: 1996.11.26
£2.95
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NC INC ALREADY ADJUSTED 30/10/96
Form type: SRES04
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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SECT 80 24/10/96
Form type: SRES13
Date: 1996.11.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96
Form type: SRES10
Date: 1996.11.11
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PART 4 OF THE ACT 24/10/96
Form type: SRES13
Date: 1996.11.11
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NC INC ALREADY ADJUSTED 24/10/96
Form type: SRES04
Date: 1996.11.11
£2.95
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£ NC 15532968/15542968, 24/10/96
Form type: 123
Date: 1996.11.11
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AD 24/10/96---------, £ SI [email protected]=10000, £ IC 15532968/15542968
Form type: 88(2)R
Date: 1996.11.11
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COMPANY NAME CHANGED, A.C.NIELSEN COMPANY LIMITED, CERTIFICATE ISSUED ON 01/11/96
Form type: CERTNM
Date: 1996.11.01
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 21/08/96
Form type: SRES01
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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S252 DISP LAYING ACC 22/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S366A DISP HOLDING AGM 22/05/95
Form type: ELRES
Date: 1995.06.06
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S369(4) SHT NOTICE MEET 22/05/95
Form type: ELRES
Date: 1995.06.06
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S80A AUTH TO ALLOT SEC 22/05/95
Form type: ELRES
Date: 1995.06.06
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S386 DISP APP AUDS 22/05/95
Form type: ELRES
Date: 1995.06.06
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882 RE 100000 141094
Form type: MISC
Date: 1995.03.23
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883 RE 532000X £1 SHRS
Form type: MISC
Date: 1995.03.23
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883 RE 100000X £1 SHRS
Form type: MISC
Date: 1995.03.23
£2.95
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882 532000X £1 SHRS 141094
Form type: MISC
Date: 1995.03.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/94 FROM:, NIELSEN HOUSE, HEADINGTON, OXFORD OX3 9RX
Form type: 287
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RESOLUTION FILED 211293
Form type: MISC
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
123 FILED 211293
Form type: MISC
Date: 1994.11.02

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Company directors and board members:

CHRISTOPHER JOHN OWEN SYER (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.22
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
MARK RICHARD MALONE (dissolve)
Director, 2002.07.02
45 THE GABLES HADDENHAM , AYLESBURY
HP17 8AD, BUCKINGHAMSHIRE
ANDREW MILES HICKS (dissolve)
Secretary, MANAGER FINANCE REPORTING, 1994.03.31 - 1994.11.22
40 SPINNEY HILL MELBOURNE , DERBY
DE73 8LX
GEORGE MATTTHEW ROWLANDS JONE (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1993.02.02 - 1993.12.31
1 ST ANDREWS ROAD HEADINGTON , OXFORD
OX3 9DL
NEIL THORNTON SMITH (dissolve)
Secretary, 1991.09.21 - 1993.02.02
THE WHITE LODGE 36 STATION ROAD , BEACONSFIELD
HP9 1AB, BUCKINGHAMSHIRE
DAVID WILLIAM WADDINGTON (dissolve)
Secretary, VP FINANCE, 1993.12.31 - 1994.03.31
21 RUSSELL GARDENS MEWS , LONDON
W14 8EU
COLIN STEPHEN BUCKINGHAM (dissolve)
Director, MARKETING DIRECTOR, 1991.09.21 - 1993.05.28
7 MYNCHEN END , BEACONSFIELD
HP9 2AT, BUCKINGHAMSHIRE
GEOFFREY MORGAN CHAMPION (dissolve)
Director, MARKETING RESEARCH EXPERTXPERT, 1993.01.15 - 1994.01.31
9 TREVOR SQUARE , LONDON
SW7 1DT
DAVID CHARLTON-JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.09.21 - 1992.11.30
9A BELL LANE , THAME
OX9 3AL, OXFORDSHIRE
DAVID JOHN COLE (dissolve)
Director, 1995.08.18 - 1996.08.15
6 TWEEDALE CLOSE MURSLEY , MILTON KEYNES
MK17 0SB, BUCKINGHAMSHIRE
JOHN LESLIE CORLESS (dissolve)
Director, HUMAN RESOURCES & STRATEGIC PLANNING DIRECTORS, 1991.09.21 - 1993.03.31
7 ROLFE CLOSE , BEACONSFIELD
HP9 1RU, BUCKINGHAMSHIRE
NIGEL DAVID DAWES (dissolve)
Director, 1996.08.15 - 1999.12.31
18 BEAVER WAY , WOODLEY
RG5 4UD, READING
EMANUELE SALVATORE DE NATALE (dissolve)
Director, AREA DIRECTOR EUROPE, 1991.09.21 - 1992.01.31
VIA ALFREDO PANZINI , 16-20145 MILANO
FOREIGN
ITALY
PAUL EDWARD WARWICK DICKINSON (dissolve)
Director, CUSTOMER SERVICE DIRECTOR, 1991.09.21 - 1993.03.01
THE OLD BAKERY CHINNOR ROAD TOWERSEY , THAME
OX9 3QY, OXFORDSHIRE
SILVIO GOGLIO (dissolve)
Director, 2002.06.20 - 2002.10.24
VIA PALERMO 11 , 20121 MILAN
ITALY
MICHAEL GODFREY GORTON (dissolve)
Director, REGIONAL DIRECTOR NORTHERN EUROPE, 1991.09.21 - 1993.01.15
MEAD HOUSE , ASTON ROWANT
OX9 5SN, OXON
BRIAN JOULES HUSSELBEE (dissolve)
Director, EUROPEAN GENERAL MANAGER, 1991.09.21 - 1994.05.31
3 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
ALBERT JOSEPH KRETCH (dissolve)
Director, PRESIDENT NIELSEN MARKETING RESEARCH, 1991.09.21 - 1994.08.15
ONE ROSE BOULEVARD NORTH BARRINGTON , ILLINOIS 60010
USA
ROGER KIRBY LANDELLS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.09.21 - 1993.02.11
MORNINGTON BICESTER ROAD , TWYFORD
MK18 4EH, BUCKINGHAMSHIRE
WILLIAM SHADBURN MARSHALL (dissolve)
Director, 1996.11.19 - 2002.06.20
GOWAN MEAD MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
ARTHUR CHARLES NIELSEN JR (dissolve)
Director, MARKETING RESEARCH EXPERT, 1991.09.21 - 1993.01.15
1122 PELHAM ROAD , WINNETKA
FOREIGN, ILLINOIS 60093
USA
MICHAEL WILLIAM PENFORD (dissolve)
Director, CUSTOMER SERVICE DIRECTOR, 1991.09.21 - 1992.11.24
42 ELM TREES LONG CRENDON , AYLESBURY
HP18 9DF, BUCKINGHAMSHIRE
MICHAEL WILLIAM RICH (dissolve)
Director, SOLICITOR, 1991.09.21 - 1993.05.05
HILLFIELD GORSE HILL, FARNINGHAM , DARTFORD
DA4 0JU, KENT
JAMES MALCOLM ROSE (dissolve)
Director, MANAGING DIRECTOR, 1994.02.01 - 1996.11.19
COWCROFT GRANGE TYLERS HILL ROAD , LEY HILL CHESHAM
HP5 1XJ, BUCKINGHAMSHIRE
NEIL THORNTON SMITH (dissolve)
Director, FINANCE DIRECTOR, 1991.09.21 - 1993.02.05
THE WHITE LODGE 36 STATION ROAD , BEACONSFIELD
HP9 1AB, BUCKINGHAMSHIRE
CHRISTOPHER JOHN OWEN SYER (dissolve)
Director, COMPANY SECRETARY, 1996.11.19 - 2002.06.20
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
PETER THEILGAARD (dissolve)
Director, MARKETING RESEARCH EXPERT, 1993.02.02 - 1994.03.25
LINDEN HOUSE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DZ
DAVID WILLIAM WADDINGTON (dissolve)
Director, COMPANY DIRECTOR, 1994.09.21 - 1995.08.18
21 RUSSELL GARDENS MEWS , LONDON
W14 8EU
DAVID WILLIAM WADDINGTON (dissolve)
Director, VP FINANCE, 1993.12.31 - 1994.03.31
21 RUSSELL GARDENS MEWS , LONDON
W14 8EU
COLIN WHITE (dissolve)
Director, 1999.12.21 - 2002.07.02
1 OVERBURY AVENUE , WOKINGHAM
RG41 1LB, BERKSHIRE
JEREMY WYNDHAM (dissolve)
Director, EUROPEAN MEDIA DIRECTOR, 1991.09.21 - 1993.02.05
124 GLEBE AVENUE ICKENHAM , UXBRIDGE
UB10 8PG, MIDDLESEX
THOMAS STUART YOUNG (dissolve)
Director, GENERAL MANAGER, 1994.08.05 - 1996.11.19
27 BRIDLE ROAD BURTON LATIMER , KETTERING
NN15 5QP, NORTHAMPTONSHIRE

Companies near to DUN & BRADSTREET (NMR) ltd.

Information about the Private Limited Company DUN & BRADSTREET (NMR) 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: 2016.04.27. Reload the data