NMS (UK) LIMITED

Overview

Company Name	NMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02784767
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NMS (UK) LIMITED?

(7487) /

Where is NMS (UK) LIMITED located?

Registered Office Address	12 Rylands Mews Lake Street LU7 1SP Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of NMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DAVID DOUGLASS ASSOCIATES LIMITED	Jan 25, 1993	Jan 25, 1993

What are the latest accounts for NMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for NMS (UK) LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2009	legacy	4 pages	363a

Jul 23, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Jan 28, 2008	legacy	2 pages	363a
Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA
Apr 15, 2007	legacy	7 pages	363s
May 03, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Mar 13, 2006	legacy	7 pages	363s
Apr 28, 2005	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Jan 24, 2005	legacy	7 pages	363s
Sep 03, 2004	Total exemption small company accounts made up to Dec 31, 2003	6 pages	AA
Jan 22, 2004	legacy	7 pages	363s
Jun 24, 2003	Total exemption small company accounts made up to Dec 31, 2002	6 pages	AA
Jan 10, 2003	legacy	7 pages	363s
Aug 09, 2002	Miscellaneous Aud res sect 394	2 pages	MISC
Jul 22, 2002	Total exemption small company accounts made up to Dec 31, 2001	6 pages	AA
Jan 30, 2002	legacy	4 pages	395
Jan 17, 2002	legacy	6 pages	363s
Jan 17, 2002	legacy	pages	363(288)
Jan 17, 2002	legacy	pages	363(287)
Aug 20, 2001	Total exemption small company accounts made up to Dec 31, 2000	6 pages	AA
Jan 12, 2001	legacy	6 pages	363s
May 23, 2000	Accounts for a small company made up to Dec 31, 1999	6 pages	AA
Mar 02, 2000	legacy	6 pages	363s

View All Filings

Who are the officers of NMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARNELL, Lynn Mary 5 Calder Gardens LU7 2XE Leighton Buzzard Bedfordshire	Feb 15, 1999		Secretary	5 Calder Gardens LU7 2XE Leighton Buzzard Bedfordshire		British		63294510001
BRENNER, William 3 Wishnow Way Bridgewater FOREIGN New Jersey Usa Nj 08807	Feb 12, 1999		Director	3 Wishnow Way Bridgewater FOREIGN New Jersey Usa Nj 08807		Us Citizen	1963-3	63294460001
CARNELL, Nigel Kenneth 5 Calder Gardens LU7 2XE Leighton Buzzard Bedfordshire	Feb 12, 1999		Director	5 Calder Gardens LU7 2XE Leighton Buzzard Bedfordshire		British	1952-5	63294390001
BRAY, Sally Ann 5 Chestnut Close SM5 2AQ Carshalton Surrey	Mar 01, 1997	Feb 15, 1999	Secretary	5 Chestnut Close SM5 2AQ Carshalton Surrey		British		51704000001
REKOWSKI, Michelle Laura 69 Castle Road TW7 6QR Isleworth Middlesex	Jan 25, 1993	Mar 08, 1993	Secretary	69 Castle Road TW7 6QR Isleworth Middlesex		British		23333250002
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Mar 08, 1993	Mar 01, 1997	Secretary	8 Randolph Avenue W9 1BP London		British		1459550001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 25, 1993	Jan 25, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COTTRELL, Jane 14 Natalie Mews Sixth Cross Road TW2 5PG Twickenham Middlesex	Jan 26, 1995	Dec 31, 1995	Director	14 Natalie Mews Sixth Cross Road TW2 5PG Twickenham Middlesex		British	1958-9	60131590002
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Mar 19, 1997	Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Aug 01, 1998	Feb 12, 1999	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
DOUGLASS, David Alexander Flat 1 31 Lavender Gardens SW11 1DJ London	Jan 25, 1993	Feb 22, 1994	Director	Flat 1 31 Lavender Gardens SW11 1DJ London		British	1968-5	53447520001
LOMBARDELLI, Caroline Vivien 12 Elm Road East Sheen SW14 7JQ London	Feb 02, 1994	Jan 26, 1995	Director	12 Elm Road East Sheen SW14 7JQ London		British	1954-4	28632270001
STRATTON, Anthony John Watch Hill The Ridings Shotover OX3 8TB Headington Oxford	Jan 26, 1995	Mar 19, 1997	Director	Watch Hill The Ridings Shotover OX3 8TB Headington Oxford	England	British	1947-9	10407410002
TROTMAN, Brian Martin High Tilt Old Road OX33 1NX Wheatley Oxfordshire	Mar 08, 1993	Mar 19, 1997	Director	High Tilt Old Road OX33 1NX Wheatley Oxfordshire	United Kingdom	United Kingdom	1951-7	1460170001
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Mar 19, 1997	Feb 12, 1999	Director	8 Randolph Avenue W9 1BP London		British	1939-9	1459550001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 25, 1993	Jan 25, 1993	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does NMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2002 Delivered On Jan 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 2002Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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