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NZMP (UK) LTD

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

Company details

THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8LB

NZMP (UK) LTD on the map

Company type: Private Limited Company
Company number: 00525477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.06
dissolution date: 2010.05.08
last member list: 2008.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5133 - Wholesale of dairy produce

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.06
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, DELTA 100 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XP
Form type: 287
Date: 2009.06.05
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR PETER LANDON LANE
Form type: 288b
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08
Form type: 225
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE SN5 8YP
Form type: 287
Date: 2002.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, BANCROFT PLACE, 10 BANCROFT ROAD, REIGATE, SURREY RH2 7RP
Form type: 287
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.06
£2.95
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COMPANY NAME CHANGED, MILK PRODUCTS(N.Z.)LIMITED, CERTIFICATE ISSUED ON 25/05/99
Form type: CERTNM
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 26/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DELIVERY EXT'D 3 MTH 31/05/97
Form type: 244
Date: 1998.03.17
£2.95
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ALTER MEM AND ARTS 15/01/98
Form type: SRES01
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09

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Company directors and board members:

GULAB RAI SHARMA (dissolve)
Secretary, 2004.05.26 - 2010.05.08
5 MILLER CLOSE MIDDLELEAZE , SWINDON
SN5 5TN, WILTSHIRE
THORSTEN HEIKO DIETMAR KUEHN (dissolve)
Director, BUSINESS EXECUTIVE, 2006.09.01 - 2010.05.08
AM BRONZEHUEGEL 81 , HAMBURG
FOREIGN, 22399
GERMANY
GULAB RAI SHARMA (dissolve)
Director, ACCOUNTANT, 2002.11.07 - 2010.05.08
5 MILLER CLOSE MIDDLELEAZE , SWINDON
SN5 5TN, WILTSHIRE
PHILIP BRUCE HODGSON (dissolve)
Secretary, 1997.02.03 - 2002.01.25
24A BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NR, KENT
STEPHEN O'KEEFE (dissolve)
Secretary, FINANCE MANAGER, 2002.01.25 - 2004.05.26
80 AVENUE DE LA GRANDE ARMEE , PARIS
FOREIGN, 75017
FRANCE
DAVID RODGER (dissolve)
Secretary, 1991.10.14 - 1997.01.31
ABRAY COTTAGE NEW PARK ROAD , CRANLEIGH
GU6 7HN, SURREY
GULAB RAI SHARMA (dissolve)
Secretary, 1997.02.01 - 1997.02.03
5 MILLER CLOSE MIDDLELEAZE , SWINDON
SN5 5TN, WILTSHIRE
ALAN ERNEST ABSOLON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 1999.05.31
TRELLICK LAUREL BANK , TUNBRIDGE WELLS
TN4 0DG, KENT
MALCOLM PAUL CAMPBELL (dissolve)
Director, MANAGER, 1995.01.09 - 1998.01.15
2 DOWNSWOOD , REIGATE
RH2 0JH, SURREY
FERNANDO JOSE FERREIRA M GUERRA (dissolve)
Director, MANAGER, 1995.02.07 - 1998.01.16
GREEN TREES MOUNT ROAD CHOBHAM , WOKING
GU24 8AW, SURREY
PHILIP BRUCE HODGSON (dissolve)
Director, FINANCE DIRECTOR, 2000.03.10 - 2002.01.25
24A BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NR, KENT
PETER HANS LANDON LANE (dissolve)
Director, BUSINESS EXECUTIVE, 2006.09.01 - 2008.09.02
TRENKNERWEG 128 , HAMBURG
22605
GERMANY
PHILIP VERNON LOUGH (dissolve)
Director, DEPUTY CEO, 1993.02.11 - 1994.03.28
33 CHEVIOT ROAD LOWRY BAY , EASTBOURNE
WELLINGTON
NEW ZEALAND
PAUL DOUGLAS MCGILVARY (dissolve)
Director, MANAGING DIRECTOR, 1999.06.01 - 2002.01.25
ADICKESTRASSE 20 22607 , HAMBURG
FOREIGN
GERMANY
GRAEME RODERICK MILNE (dissolve)
Director, GROUP GENERAL MANAGER, 1997.09.22 - 2000.03.10
32 WELD STREET , CAMBRIDGE
NEW ZEALAND
CORNELIUS JAMES MURPHY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.14 - 1995.01.09
MOOR LODGE 34 PARK LANE , REIGATE
RH2 8JX, SURREY
ALAN JOHN POLLOCK (dissolve)
Director, EUROPEAN REGIONAL MANAGER, 1992.01.20 - 1993.12.06
47 MELBURY ROAD , LONDON
W14 8AD
PETER JOHN ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 1992.01.20
SHIRVALE DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
PAUL JAMES STEERE (dissolve)
Director, GENERAL MANAGER, 1991.10.14 - 1993.02.11
31 HECTOR STREET SEATOWN WELLINGTON ,
FOREIGN
NEW ZEALAND
EDMOND VERSCHUEREN (dissolve)
Director, 1998.03.16 - 1999.01.31
LONG ACRE TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
EDMOND VERSCHUEREN (dissolve)
Director, REGIONAL CHIEF EXECUTIVE, 1993.12.06 - 1998.01.16
LONG ACRE TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
GRANT WATERHOUSE (dissolve)
Director, REGIONAL DIRECTOR, 2002.01.25 - 2006.10.27
ORLYPLEIN 10 , 1043 AMSTERDAM
FOREIGN, THE NETHERLANDS

Companies near to NZMP (UK) LTD

Information about the Private Limited Company NZMP (UK) LTD 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: 2016.05.14. Reload the data