Company NameNMC Group Limited
DirectorsBeth Anne Parish and Jill Bartlett Woodman Sisson
Company StatusDissolved
Company Number00159982
CategoryPrivate Limited Company
Incorporation Date25 October 1919(101 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBeth Anne Parish
Date of BirthOctober 1960 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed04 January 1998(78 years, 3 months after company formation)
Appointment Duration23 years, 6 months
RoleExecutive
Correspondence Address6863 Westwood Circle
Arvada
Colorado 80007
United States
Director NameJill Bartlett Woodman Sisson
Date of BirthNovember 1947 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed14 January 1998(78 years, 3 months after company formation)
Appointment Duration23 years, 6 months
RoleGeneral Counsel
Correspondence Address5808 Crestbrook Circle
Morrison
Colorado
80465
Secretary NameHackwood Secretaries Limited (Corporation)
StatusCurrent
Appointed14 January 1998(78 years, 3 months after company formation)
Appointment Duration23 years, 6 months
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameNorman Stanley Gordon
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(72 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address47 Eaton Square
London
SW1W 9BD
Director NameJack R Hutton
Date of BirthMarch 1939 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 1992(72 years, 11 months after company formation)
Appointment Duration2 years (resigned 18 September 1994)
RoleCompany Director
Correspondence AddressPO Box 918
Concord 03301
New Hampshire
Foreign
Director NameMr David Courtnall Marshall
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(72 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressSavannah House 32 Sherwood Road
Durban North
4051
Director NameMr Paul Mower
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(72 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House
Keiths Wood
Knebworth
Hertfordshire
SG3 6PU
Director NameJohn Michael Robotham
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(74 years, 5 months after company formation)
Appointment Duration3 months (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrickwall Farmhouse
Kiln Lane Clophill
Bedford
MK45 4DA
Director NameMr Simon Delaval Beart
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(74 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 January 1998)
RoleFinance Director
Correspondence Address43 Fentiman Road
London
SW8 1LH
Director NameRobin George Walton Williams
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(74 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 January 1998)
RoleCompany Director
Correspondence Address33 Doneraile Street
London
SW6 6EW
Secretary NameMr Simon Delaval Beart
NationalityBritish
StatusResigned
Appointed01 July 1994(74 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 26 April 1995)
RoleCompany Director
Correspondence Address43 Fentiman Road
London
SW8 1LH
Secretary NameMr Colin Stephen Campbell
NationalityBritish
StatusResigned
Appointed26 April 1995(75 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Mildmay Grove North
London
N1 4PL
Secretary NameAndrew John Smith
NationalityBritish
StatusResigned
Appointed30 May 1997(77 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 January 1998)
RoleCompany Director
Correspondence AddressFlat A 28-30 Kings Road
Wimbledon
London
SW19 8QW
Director NameJedidiah James Burnham
Date of BirthJuly 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 1998(78 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2000)
RoleExecutive
Correspondence Address3785 South Valley Drive
Evergreen
Colorado
80439
Director NameGail Ann Constancio
Date of BirthJuly 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 1998(78 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 2001)
RoleExecutive
Correspondence Address2795 Berry Circle
Golden
Colorado
80401
Director NameSteven Selinske
Date of BirthMay 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed26 February 1998(78 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 August 1998)
RoleExecutive Vice President
Correspondence Address23834 Village Blacksmith
San Antonio
Tx 78255
Secretary NameCity Group Plc (Corporation)
StatusResigned
Appointed18 September 1992(72 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
Correspondence Address25 City Road
London
EC1Y 1BQ

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£83,328,000
Cash£15,000
Current Liabilities£1,814,000

Accounts

Latest Accounts31 December 2001 (19 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 March 2006Dissolved (1 page)
23 December 2005Res re books and accounts (1 page)
23 December 2005Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2005Liquidators statement of receipts and payments (5 pages)
16 February 2005Liquidators statement of receipts and payments (5 pages)
16 August 2004Liquidators statement of receipts and payments (5 pages)
18 August 2003Registered office changed on 18/08/03 from: 19 york road maidenhead berkshire SL6 1SQ (1 page)
14 August 2003Declaration of solvency (3 pages)
14 August 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 August 2003Appointment of a voluntary liquidator (1 page)
19 May 2003Return made up to 02/05/03; full list of members (5 pages)
19 May 2003Director's particulars changed (1 page)
20 March 2003Auditor's resignation (1 page)
5 November 2002Full accounts made up to 31 December 2001 (12 pages)
24 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 2002Return made up to 02/05/02; full list of members (5 pages)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
9 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
8 October 2001Director resigned (1 page)
21 September 2001Return made up to 02/05/01; full list of members (6 pages)
19 September 2001Director resigned (2 pages)
20 August 2001Group of companies' accounts made up to 31 December 1999 (14 pages)
8 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 September 2000Full accounts made up to 31 December 1998 (21 pages)
5 June 2000Return made up to 02/05/00; full list of members (6 pages)
9 September 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
28 May 1999Return made up to 02/05/99; full list of members (6 pages)
28 May 1999Director's particulars changed (1 page)
16 May 1999Auditor's resignation (1 page)
11 September 1998Director resigned (1 page)
29 June 1998Return made up to 02/05/98; full list of members (8 pages)
25 June 1998Full accounts made up to 31 December 1997 (12 pages)
11 May 1998Declaration of assistance for shares acquisition (7 pages)
24 March 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
24 March 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
20 March 1998Certificate of re-registration from Public Limited Company to Private (1 page)
20 March 1998Re-registration of Memorandum and Articles (9 pages)
20 March 1998Application for reregistration from PLC to private (1 page)
20 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 March 1998Registered office changed on 11/03/98 from: one silk street london EC2Y 8HQ (1 page)
11 March 1998New director appointed (2 pages)
22 January 1998Registered office changed on 22/01/98 from: 1 castle lane london SW1E 6DN (1 page)
22 January 1998New secretary appointed (2 pages)
22 January 1998Secretary resigned (1 page)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
3 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 June 1997New secretary appointed (2 pages)
5 June 1997Secretary resigned (1 page)
16 May 1997Return made up to 02/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 May 1997Full accounts made up to 31 December 1996 (14 pages)
24 May 1996Return made up to 02/05/96; no change of members (4 pages)
12 September 1995Return made up to 18/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 June 1995Full accounts made up to 31 December 1994 (18 pages)
4 May 1995New secretary appointed (2 pages)
4 May 1995Secretary resigned (2 pages)