Nuway Manufacturing Co.Limited

Company Name	Nuway Manufacturing Co.Limited
Company Status	Dissolved
Company Number	00215207
Category	Private Limited Company
Incorporation Date	22 July 1926(97 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 December 2017(91 years, 5 months after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(91 years, 6 months after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Closed
Appointed	19 June 2018(91 years, 11 months after company formation)
Appointment Duration	7 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Roy Harold Reardon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(65 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 1994)
Role	Operations Director
Correspondence Address	77 Ashdene Drive Crofton Wakefield West Yorkshire WF4 1PG

Director Name	Bernard Mark Simpson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(66 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 1996)
Role	Sales Director
Correspondence Address	6 Church Way Tibberton Newport Shropshire Tf10

Director Name	Brian Edward Crowther
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(66 years after company formation)
Appointment Duration	-51 years, 8 months (resigned 14 April 1942)
Role	Group Chief Executive
Correspondence Address	2 Allens Croft Marchington Uttoxeter Staffordshire ST14 8PX

Director Name	Alan Gordon Keeble
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(66 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Managing Direcdtor
Correspondence Address	37 Rothley Green Radbrook Green Shrewsbury Shropshire SY3 3AN Wales

Secretary Name	Michael Charles Dixon
Nationality	British
Status	Resigned
Appointed	31 July 1992(66 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	1 Wenlock Drive Newport Salop TF10 7HH

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(67 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(67 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Ian Karl Pawson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(67 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hall Farm Cottage Southorpe Cambs PE9 3BX

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(69 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(70 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 1997)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	Brian Charles Hill
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(71 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Derby DE22 1AW

Director Name	Philip Moffat
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(71 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	355 Topsham Road Exeter Devon EX2 6EZ

Secretary Name	Brian Charles Hill
Nationality	British
Status	Resigned
Appointed	08 August 1997(71 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 2000)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Derby DE22 1AW

Secretary Name	Thomas Nicholls
Nationality	British
Status	Resigned
Appointed	27 October 2000(74 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Ferrers Way Ripley Derbyshire DE5 3GZ

Director Name	Mark Stephen Sefton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(76 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hiroo Somerford Road Cirencester Gloucestershire GL7 1TX Wales

Director Name	Mr Christopher Gilbert Wood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(76 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 The Chancery Bramcote Nottingham Nottinghamshire NG9 3AJ

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	01 October 2005(79 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(80 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(80 years, 12 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	13 August 2007(81 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(82 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 January 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(83 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(84 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 September 2014(88 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(67 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 1997)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(82 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Telephone	01952 680400
Telephone region	Telford

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
9 October 2018	Application to strike the company off the register (3 pages)
19 September 2018	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
28 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 August 2018	Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018 (2 pages)
23 August 2018	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018 (1 page)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page)
24 January 2018	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018 (2 pages)
27 December 2017	Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
27 December 2017	Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 60,111 (6 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 60,111 (6 pages)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
8 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
8 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
8 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
8 August 2014	Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014 (1 page)
8 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
8 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 60,111 (6 pages)
8 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
8 August 2014	Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014 (1 page)
8 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 60,111 (6 pages)
8 August 2014	Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014 (1 page)
8 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
9 August 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 (1 page)
9 August 2012	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
9 August 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 (1 page)
9 August 2012	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 (1 page)
14 May 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 (2 pages)
14 May 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 (2 pages)
14 May 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
5 August 2011	Registered office address changed from Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham B3 2JR on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Registered office address changed from Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham B3 2JR on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham B3 2JR on 5 August 2011 (1 page)
4 August 2011	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR B3 2JR United Kingdom (1 page)
4 August 2011	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR B3 2JR United Kingdom (1 page)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
15 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
15 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
29 September 2009	Director appointed stephen paul good (1 page)
29 September 2009	Director appointed stephen paul good (1 page)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from c/o low & bonar PLC 9TH floor marble arch tower 55 bryanston street london W1H 7JG (1 page)
29 April 2009	Registered office changed on 29/04/2009 from c/o low & bonar PLC 9TH floor marble arch tower 55 bryanston street london W1H 7JG (1 page)
19 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
19 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
9 January 2009	Director appointed simon john dray (2 pages)
9 January 2009	Appointment terminated director mark sefton (1 page)
9 January 2009	Appointment terminated director mark sefton (1 page)
9 January 2009	Director appointed simon john dray (2 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
30 June 2008	Appointment terminated director geoffrey hammond (1 page)
30 June 2008	Appointment terminated director geoffrey hammond (1 page)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
21 August 2007	New secretary appointed (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
20 August 2007	Return made up to 31/07/07; no change of members (7 pages)
20 August 2007	Return made up to 31/07/07; no change of members (7 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: high holborn road ripley derbyshire DE5 3NT (1 page)
6 June 2007	Registered office changed on 06/06/07 from: high holborn road ripley derbyshire DE5 3NT (1 page)
15 January 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 January 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 January 2007	Return made up to 28/08/06; no change of members (4 pages)
9 January 2007	Return made up to 28/08/06; no change of members (4 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
19 August 2005	Return made up to 31/07/05; full list of members (6 pages)
19 August 2005	Return made up to 31/07/05; full list of members (6 pages)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
22 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
22 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 1 December 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 1 December 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 1 December 2001 (1 page)
20 August 2002	Return made up to 31/07/02; full list of members (6 pages)
20 August 2002	Return made up to 31/07/02; full list of members (6 pages)
1 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2001	Full accounts made up to 30 November 2000 (7 pages)
28 September 2001	Full accounts made up to 30 November 2000 (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
23 August 2000	Return made up to 31/07/00; full list of members (6 pages)
23 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 27 November 1999 (7 pages)
21 June 2000	Full accounts made up to 27 November 1999 (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
12 August 1999	Full accounts made up to 28 November 1998 (7 pages)
12 August 1999	Full accounts made up to 28 November 1998 (7 pages)
25 September 1998	Return made up to 31/07/98; full list of members (6 pages)
25 September 1998	Return made up to 31/07/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 29 November 1997 (7 pages)
22 September 1998	Full accounts made up to 29 November 1997 (7 pages)
3 August 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
3 August 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
12 February 1998	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 February 1998	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: btr house carlisle place london SW1P 1BX (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997	Registered office changed on 31/10/97 from: btr house carlisle place london SW1P 1BX (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 July 1996	Return made up to 31/07/96; full list of members (8 pages)
26 July 1996	Return made up to 31/07/96; full list of members (8 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 July 1995	Return made up to 31/07/95; full list of members (16 pages)
27 July 1995	Return made up to 31/07/95; full list of members (16 pages)
27 August 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
27 August 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
5 August 1973	Memorandum and Articles of Association (18 pages)
5 August 1973	Memorandum and Articles of Association (18 pages)

Nuway Manufacturing Co.Limited

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