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NIPCON HOLDINGS LIMITED

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

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ

NIPCON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00831537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.17
dissolution date: 2009.04.14
last member list: 1999.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF-SET - Outstanding on 1997.10.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE - Outstanding on 1997.10.13 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
AGREEMENT AND DEED OF PLEDGE OF SHARES - Outstanding on 1997.10.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2007.02.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.02
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, C/O ANDERSEN, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE LS1 2AL
Form type: 287
Date: 2002.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, 44A FLORAL STREET, LONDON, WC2E 9DA
Form type: 287
Date: 2001.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.10
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COMPANY NAME CHANGED, HR TRANSPORT INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 20/04/01
Form type: CERTNM
Date: 2001.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, TDK HOUSE, 5/7 QUEENSWAY, REDHILL, RH1 1YB
Form type: 287
Date: 2001.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2001.02.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.16
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RETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
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REGISTERED OFFICE CHANGED ON 25/07/98 FROM:, CONCORDE HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY GU21 1HF
Form type: 287
Date: 1998.07.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.07.25
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CANCEL SHARE PREMIUM 06/11/97
Form type: SRES13
Date: 1997.12.12
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REDUCTION OF ISSUED CAPITAL 06/11/97
Form type: SRES06
Date: 1997.12.12
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1997.12.12
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 15335295/ 250000
Form type: OC138
Date: 1997.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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ADOPT MEM AND ARTS 26/09/97
Form type: SRES01
Date: 1997.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/97
Form type: SRES07
Date: 1997.10.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26

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Company directors and board members:

TEUNIS MARINUS VAN ES (dissolve)
Director, COMPANY DIRECTOR, 2001.02.08 - 2009.04.14
COURTINE 35 , HELLEVOETSLUIS
3221 LL
NIGEL BELL (dissolve)
Secretary, 1994.06.21 - 1997.09.26
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
STEPHEN KENNETH FURNER (dissolve)
Secretary, 1997.09.26 - 2001.01.24
WHITEHALL FARM HOUSE ROCKY LANE GATTON PARK , REIGATE
RH2 0TA, SURREY
CLIVE CAMPBELL HOLMES (dissolve)
Secretary, 1992.07.11 - 1994.07.11
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
ROBIN EDWARD SIMS (dissolve)
Secretary, 2001.01.24 - 2008.02.01
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
WILLEM EVERT BOERINGA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1996.02.06
WONENDE TE HENDR IDO AMBACHT ROESTUIN 68 , GEBOREN TE BUSSUM 3343 CV
THE NETHERLANDS
CHRISTOPHER CAMPBELL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 1997.09.26
FLAT 10 68 HOLLAND PARK , LONDON
W11 3SJ
FRANCIS ARCHER COULSON (dissolve)
Director, COMPANY DIRECTOR, 2001.03.29 - 2001.09.13
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
WILLIAM ALLEN FAULDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.08 - 2007.04.03
8 WESTWAY ELDWICK , BINGLEY
BD16 3LZ
STEPHEN KENNETH FURNER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.11 - 2001.03.31
WHITEHALL FARM HOUSE ROCKY LANE GATTON PARK , REIGATE
RH2 0TA, SURREY
PETER REX GEORGE (dissolve)
Director, 1992.07.11 - 1993.02.01
17 GORSELANDS , NEWBURY
RG14 6PY, BERKSHIRE
CLIVE CAMPBELL HOLMES (dissolve)
Director, CHARTERED SECRETARY, 1992.07.11 - 2000.02.29
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
ALAN BRYN JONES (dissolve)
Director, MANAGING DIRECTOR, 2001.02.08 - 2007.03.27
TRELORNE CANNONS LANE HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HX, HERTFORDSHIRE
DAVID MICHAEL NORBURY (dissolve)
Director, 1992.07.11 - 1993.02.01
STUDIO HOUSE CHEAP STREET COMPTON , NEWBURY
RG16 0NH, BERKSHIRE
BRIAN REGINALD PERRY (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.11 - 1997.09.05
WILLOWCROFT DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7TR, SURREY
RONALD CHARLES SERIES (dissolve)
Director, COMPANY DIRECTOR, 2000.01.11 - 2001.08.06
19 BERYSTEDE , KINGSTON UPON THAMES
KT2 7PQ, SURREY
PETER TWEEN (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.11 - 1994.12.05
PINE LODGE 16 FAIRWAYS HAYES LANE , KENLEY
CR8 5HY, SURREY
ABRAHAM BASTIAAN VAN DER VELDEN (dissolve)
Director, DEVELOPMENT DIRECTOR, 1992.07.11 - 1994.09.30
PLEASANT HOUSE 58A KINGS ROAD , BRENTWOOD
CM14 4DW, ESSEX

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Information about the Private Limited Company NIPCON HOLDINGS 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: 2016.06.08. Reload the data