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NMB FANS LIMITED

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

Company details

WALMAR HOUSE, 288/292 REGENT STREET, LONDON, W1B 3AL

NMB FANS LIMITED on the map

Company type: Private Limited Company
Company number: 00412591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.13
dissolution date: 2003.09.16
last member list: 2003.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2923 - Manufacture non-domestic ventilation

Previous names:

Company NMB FANS LIMITED was a Private Limited Company, registration number 00412591, established in United Kingdom on the 13. June 1946. The company was dissolved. The company was in business for 70 years and 5 months. Previous names of this company were: A.K.FANS LIMITED. The company used to be located at WALMAR HOUSE, 288/292 REGENT STREET, LONDON, W1B 3AL. Business of the company NMB FANS LIMITED by SIC and NACE code was "2923 - Manufacture non-domestic ventilation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.09.16. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.02.28. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1992.03.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1992.04.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
Child documents:
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/01
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/98 FROM:, 32-34 PARK ROYAL ROAD, LONDON, NW10 7LN
Form type: 287
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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COMPANY NAME CHANGED, A.K.FANS LIMITED, CERTIFICATE ISSUED ON 11/06/98
Form type: CERTNM
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.24
£2.95
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RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.19
£2.95
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RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.23
£2.95
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RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.06
£2.95
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RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.15
£2.95
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RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.22
£2.95
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RETURN MADE UP TO 08/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.05

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Company directors and board members:

DAVID DIX (dissolve)
Secretary, 1998.10.02 - 2003.09.16
10 ALMSFORD AVENUE , HARROGATE
HG2 8HD, N YORKS
KOICHI DOSHO (dissolve)
Director, COMPANY DIRECTOR, 1998.05.23 - 2003.09.16
3-17-12-401 TSURUMAKI SETAGAYA-KU , TOYKO
154-0016
JAPAN
MASAYOSHI YAMANAKA (dissolve)
Director, 1992.11.10 - 2003.09.16
21801 BURBANK BOULEVARD 82 , WOODLAND HILLS
CALIFORNIA 91367
USA
RAYMOND BRAZELL (dissolve)
Secretary, 1996.10.07 - 1998.10.02
16 OAKRIDGE AVENUE , RADLETT
WD7 8EP, HERTFORDSHIRE
PATRICIA TRACEY (dissolve)
Secretary, 1991.02.28 - 1996.10.07
6 DE BEAUVOIR SQUARE , LONDON
N1 4LG
GEOFFREY JOHN BLACKWELL (dissolve)
Director, 1991.02.28 - 1994.03.31
21 GROVE ROAD MERROW , GUILDFORD
GU1 2HR, SURREY
ROLF EICHENWALD (dissolve)
Director, BUSINESS MANAGEMENT, 1994.04.06 - 1995.08.02
32 BUCKINGHAM MEADOW ROAD SETAUKET NEW YORK 11733 , USA
FOREIGN
DAVID CHARLES MOORE (dissolve)
Director, DIRECTOR/ENGINEER, 1991.02.28 - 1998.06.11
NGONG FAIRLAWNS, WOODHAM , ADDLESTONE
KT15 3SQ, SURREY
ANTHONY J PUGLISI (dissolve)
Director, 1991.02.28 - 1992.11.16
15 CARRIAGE COURT , MUTTONTOWN/SYOSSET
NEW YORK 11791-3044
USA

Companies near to NMB FANS ltd.

Information about the Private Limited Company NMB FANS 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: 2016.05.02. Reload the data