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NRI LIMITED

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

Company details

KPMG RESTRUCTERING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

NRI LIMITED on the map

Company type: Private Limited Company
Company number: 01080057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.03
dissolution date: 2009.03.11
last member list: 2006.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.21
documents available: 1

List of company documents:

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£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, C/O C/O, BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7QS
Form type: 287
Date: 2008.09.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, BRYAN CAVE 33 CANNON STREET, LONDON, EC4M 5TE
Form type: 287
Date: 2008.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/00
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/00 FROM:, BRYAN CAVE THIRD FLOOR, 29 QUEEN ANNES GATE LONDON, SW1H 9BU
Form type: 287
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, UNIT B1, OLD BRIGHTON ROAD LOWFIELD HEATH, CRAWLEY, WEST SUSSEX RH11 0PR
Form type: 287
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, SUSSEX HSE, LONDON RD, EAST GRINSTEAD, W SUSSEX RH19 1LD
Form type: 287
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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COMPANY NAME CHANGED, JETSAVE LIMITED, CERTIFICATE ISSUED ON 23/01/98
Form type: CERTNM
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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NC INC ALREADY ADJUSTED, 15/04/97
Form type: 123
Date: 1997.05.09
£2.95
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£ NC 181800/249800, 15/04
Form type: SRES04
Date: 1997.05.09
£2.95
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AD 15/04/97---------, £ SI [email protected]=68000, £ IC 181800/249800
Form type: 88(2)R
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09

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Company directors and board members:

CHARLES HAMILTON ATTLEE (dissolve)
Secretary, SOLICITOR, 1999.06.29 - 2009.03.11
BRYAN CAVE 33 CANNON STREET , LONDON
EC4M 5TE
PAUL BRIAN DYKSTRA (dissolve)
Director, PRESIDENT & CEO, 2006.04.01 - 2009.03.11
9000 N. 48TH PLACE PARADISE VALLEY , ARIZONA
85253
USA
BRIAN HEALEY (dissolve)
Director, EXECUTIVE, 2000.12.22 - 2009.03.11
THE OLD FARMHOUSE 7 MILL FARM CLOSE, CALVER , HOPE VALLEY
S32 3WW, DERBYSHIRE
MARTIN JOHNSON (dissolve)
Secretary, 1992.06.21 - 1998.04.21
KENT COTTAGE BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
ANTHONY EDWARD LAVER (dissolve)
Secretary, DIRECTOR, 1998.04.21 - 1999.06.29
GREENGAGES TITHE ORCHARD ROWPLATT LANE , FELBRIDGE
RH19 2PH, WEST SUSSEX
RONALD EDWARD BLAKEY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.21 - 1992.12.31
20 CHESTNUT GROVE , FLEET
GU13 9BW, HAMPSHIRE
ROBERT HAROLD BOHANNON (dissolve)
Director, BUSINESS EXECUTIVE, 1997.01.15 - 2006.04.01
6819 EAST HUMMINGBIRD LANE PARADISE VALLEY , ARIZONA 85253 USA
JILL GILBERT (dissolve)
Director, BUSINESS EXECUTIVE, 1993.07.12 - 1994.10.28
THE OLD SCHOOL HOUSE COWDEN , EDENBRIDGE
TN8, KENT
WALTER HERASIMTSCHUK (dissolve)
Director, COMPANY DIRECTOR, 1998.04.21 - 1999.06.29
SYLVAN HOUSE MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
MARTIN JOHNSON (dissolve)
Director, ACCOUNTANT, 1992.12.21 - 1998.02.25
KENT COTTAGE BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
ANTHONY EDWARD LAVER (dissolve)
Director, 1997.09.26 - 1999.06.29
GREENGAGES TITHE ORCHARD ROWPLATT LANE , FELBRIDGE
RH19 2PH, WEST SUSSEX
NICHOLAS ANTHONY RAGO (dissolve)
Director, BUSINESS EXECUTIVE, 1993.09.29 - 1998.02.01
4402 MOONLIGHT WAY PARADISE VALLEY , ARIZONA 85253
FOREIGN, USA
DEREK ROBIN SHANKS (dissolve)
Director, BUSINESS EXECUTIVE, 1996.10.21 - 1997.11.27
12 CLYDESDALE GARDENS , RICHMOND
TW10 5EF, SURREY
CHRISTOPHER DAVID SMART (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.21 - 1998.03.13
NETTLEFOLDS CHELWOOD VACHERY , NUTLEY
TN22 3HR, EAST SUSSEX
JOHN LEE STANDLEY (dissolve)
Director, EXECUTIVE, 1993.07.12 - 1997.11.27
21 ESTCOTS DRIVE , EAST GRINSTEAD
RH19 3DA, WEST SUSSEX
JOHN WILLIAM TEETS (dissolve)
Director, EXECUTIVE, 1993.07.12 - 1996.12.31
5303 DESERT PARK LANE SCOTTSDALE VALLEY , ARIZONA
USA
WAYNE ALLEN WIGHT (dissolve)
Director, BUSINESS EXECUTIVE, 1998.04.21 - 2001.12.31
217 W SELDON LN , PHOENIX
85021, ARIZONA
USA
GERALD GEORGE ZWICK (dissolve)
Director, EXECUTIVE, 1993.07.12 - 1993.09.29
24243 NORTH 82ND PLACE , SCOTTSDALE
FOREIGN, ARIZONA 85255
USA

Companies near to NRI ltd.

Information about the Private Limited Company NRI 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: 2016.07.23. Reload the data