NMG DESIGN LIMITED
Overview
| Company Name | NMG DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05171735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NMG DESIGN LIMITED?
- (7440) /
Where is NMG DESIGN LIMITED located?
| Registered Office Address | 18 Stamford Walk PE9 2JE Stamford Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NMG DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVENTIS NMG LIMITED | Jul 06, 2004 | Jul 06, 2004 |
What are the latest accounts for NMG DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NMG DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jonathan Gunby as a director on Dec 02, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Baker on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed adventis nmg LIMITED\certificate issued on 11/01/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Peter Linnell as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Linnell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Charles Philpot as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 93-95 Wigmore Street London W1U 1HH on Jan 04, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Philpot as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Linnell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Linnell as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NMG DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Nicholas | Director | Main Street Yaxley PE7 3LD Peterborough 203 | England | British | Marketing & General Management | 71546440003 | ||||
| COLLINS, Allan | Secretary | Whitebears 29 St John's Green CM1 3DZ Writtle Essex | British | 46168870003 | ||||||
| CUTLER, Tina Lynne | Secretary | 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex | British | 75032230001 | ||||||
| LINNELL, Peter John | Secretary | Rivers Reach Hamm Court KT13 8YA Weybridge Surrey | British | Finance Director | 63174210002 | |||||
| TURNER, Beverley Elizabeth | Secretary | 30 The Avenue Oaklands AL6 0PP Welwyn Hertfordshire | British | 17056420002 | ||||||
| BRADSHAW, Steven Fred | Director | 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex | British | Engineer | 86365900001 | |||||
| BREND, David | Director | Echt Lodge Lion Gate Gardens TW9 2DF Richmond Surrey | British | Design Consultant | 9754770001 | |||||
| BURNS, David Nicholas | Director | Kemble Cottage HP27 0NB Cadsden Buckinghamshire | England | British | Management Consultant | 65904100004 | ||||
| GUNBY, Jonathan | Director | The Old New Inn Stamford Road PE9 3HA Barnack Lincolnshire | England | British | Management Consultant | 267803440001 | ||||
| HARRIS, Mark Edward | Director | Bracadale 178 Shirley Church Road Shirley CR0 5AF Croydon Surrey | England | British | Company Director | 59636310004 | ||||
| LINNELL, Peter John | Director | Rivers Reach Hamm Court KT13 8YA Weybridge Surrey | United Kingdom | British | Finance Director | 63174210002 | ||||
| PHILPOT, Charles John | Director | Bigfrith House Bigfrith Lane SL6 9UQ Cookham Dean Berkshire | British | Marketing Director | 99481530003 |
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. - license: CC0