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NM ENGINES LIMITED

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

Company details

1 SAWYERS LEY, MORTIMER LANE, MORTIMER, BERKSHIRE, RG7 3AQ

NM ENGINES LIMITED on the map

Company type: Private Limited Company
Company number: 01085735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.07
dissolution date: 2005.08.02
last member list: 2002.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.15
documents available: 1

List of company documents:

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Find out more information about NM ENGINES LIMITED. Our website makes it possible to view other available documents related to NM ENGINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.08.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.04.19
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.10.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.10.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.06
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COMPANY NAME CHANGED, NICHOLSON MCLAREN ENGINES LIMITE, D, CERTIFICATE ISSUED ON 05/04/04
Form type: CERTNM
Date: 2004.04.05
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.04.05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.11.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 12 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, BERKSHIRE RG40 4QW
Form type: 287
Date: 2003.05.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.29
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, 21 PULBOROUGH WAY, GREEN LANE, HOUNSLOW, MIDDX TW4 6DE
Form type: 287
Date: 2001.09.28
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.11
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92
Form type: 363(287)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/90 FROM:, 16 GREAT PORTLAND ST, LONDON W1N 5AB
Form type: 287
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.10

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Company directors and board members:

NICHOLAS JOHN PIDGEON (dissolve)
Secretary, SOLICITOR, 1999.12.01 - 2005.08.02
71 NORTH STREET , GUILDFORD
GU1 4AW, SURREY
JOHN BARRY NICHOLSON (dissolve)
Director, ENGINEER, 1991.12.15 - 2005.08.02
1 SAWYERS LAY MORTIMER LANE, MORTIMER , READING
RG7 3AQ, BERKSHIRE
LUIGIA ATTARD AQUILINA (dissolve)
Secretary, 1991.12.15 - 1999.12.01
22 CHESTNUT MANOR CLOSE , STAINES
TW18 1AQ, MIDDX
EDWARD EVERETT MAYER (dissolve)
Director, 1991.12.15 - 2001.05.18
THE OLD BARN BACK LANE EAST CLANDON , GUILDFORD
GU4 7SD, SURREY

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Information about the Private Limited Company NM ENGINES 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