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NODE MANAGEMENT SERVICES LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

NODE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00916208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.25
last member list: 1995.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.05
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - Outstanding on 1971.04.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 3 SAVOY PLACE, LONDON, WC2R ODX
Form type: 287
Date: 1996.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.06.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.06.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/96
Form type: ORES10
Date: 1996.02.12
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NC INC ALREADY ADJUSTED 15/01/96
Form type: ORES04
Date: 1996.02.12
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£ NC 100/3769, 15/01/96
Form type: 123
Date: 1996.02.12
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/05/92
Form type: ELRES
Date: 1992.05.13
Child documents:
Document type: ANNOTATION
Date: 1992.05.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/92
Document type: ANNOTATION
Date: 1992.05.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/05/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/10/91
Form type: SRES03
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/90 FROM:, THE NODE TRAINING CENTRE, HITCHIN, HERTS SG4 8TL
Form type: 287
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1992.09.05
10 ELGAR AVENUE EALING , LONDON
W5 3JU
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1995.10.06
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.14
53 WINDERMERE AVENUE , LONDON
N3 3RD
EDWARD JAMES ELLWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.09.05 - 1995.10.06
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
NEVILLE JOHN MACPHERSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.09.05 - 1992.12.14
2 SANDY COURT SANDY LANE , COBHAM
KT11 2DW, SURREY

Companies near to NODE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company NODE MANAGEMENT SERVICES 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: 2016.06.16. Reload the data