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NMB 3 LIMITED

Learn more about NMB 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

NMB 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00509867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.07.18
last member list: 1998.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.31
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REGISTERED OFFICE CHANGED ON 15/09/98 FROM:, CONBAR HOUSE, MEAD LANE, HERTFORD HERTFORDSHIRE, SG13 7AS
Form type: 287
Date: 1998.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.09.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.14
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RES REGARDING ASSETS IN SPECIE
Form type: MISC
Date: 1998.09.14
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.08.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
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NC INC ALREADY ADJUSTED 26/11/97
Form type: ORES04
Date: 1997.12.16
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£ NC 100/21000, 26/11/97
Form type: 123
Date: 1997.12.16
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/97
Form type: ORES10
Date: 1997.12.16
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AD 02/12/97---------, £ SI [email protected]=20000, £ IC 2/20002
Form type: 88(2)R
Date: 1997.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.09.17
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REGISTERED OFFICE CHANGED ON 14/03/97 FROM:, PRINCESS MARY HOUSE, 4 BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: 287
Date: 1997.03.14
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
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COMPANY NAME CHANGED, ADDIS (CANADIAN EXPORTS) LIMITED, CERTIFICATE ISSUED ON 14/06/96
Form type: CERTNM
Date: 1996.06.13
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EXEMPTION FROM APPOINTING AUDITORS 30/10/95
Form type: SRES03
Date: 1995.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
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REGISTERED OFFICE CHANGED ON 06/04/95 FROM:, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HL
Form type: 287
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.20

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Company directors and board members:

ROBERT THOMSON COLLET (dissolve)
Secretary, 1994.05.31
THE SCHOOL HOUSE WIMBLE HILL CRONDALL , FARNHAM
GU10 5HL, SURREY
ROBERT ADDIS JNR (dissolve)
Director, COMPANY DIRECTOR, 1997.03.31
MIMRAM HOUSE 230 HERTINGFORDBURY ROAD HERTINGFORDBURY , HERTFORD
SG14 2LB
DONALD MELLOR CRAIK (dissolve)
Secretary, 1991.09.08 - 1994.05.31
18 WATERMILL LANE , HERTFORD
SG14 3LB, HERTFORDSHIRE
ROBERT ADDIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 1993.03.31
THE FOBURY ST MARY'S LANE , HERTINGFORDBURY
SG14 2LD, HERTS
RICHARD ANTHONY MARK PURVER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 1997.03.31
HOMESTALL ST MARYS LANE HERTINGFORDBURY , HERTFORD
SG14 2LD, HERTFORDSHIRE

Companies near to NMB 3 ltd.

Information about the Private Limited Company NMB 3 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: 2016.05.13. Reload the data