Company NameNode Management Services Limited
DirectorsRichard Max Wiseman and Michael John Newberry
Company StatusDissolved
Company Number00916208
CategoryPrivate Limited Company
Incorporation Date25 September 1967(53 years, 1 month ago)

Business Activity

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

Directors

Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusCurrent
Appointed05 September 1992(24 years, 11 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1992(25 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleOil Company Executive
Correspondence Address53 Windermere Avenue
London
N3 3RD
Director NameMichael John Newberry
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1995(28 years after company formation)
Appointment Duration25 years
RoleAccountant
Correspondence Address13 Burnthwaite Road
Fulham
London
SW6 5BQ
Director NameEdward James Ellwood
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(24 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 October 1995)
RoleOil Company Executive
Correspondence AddressFlat B 7 Upper Addison Gardens
London
W14 8AL
Director NameMr Neville John Macpherson
Date of BirthDecember 1945 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed05 September 1992(24 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 December 1992)
RoleOil Company Executive
Correspondence Address2 Sandy Court
Sandy Lane
Cobham
Surrey
KT11 2DW

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (25 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 February 1997Dissolved (1 page)
19 November 1996Return of final meeting in a members' voluntary winding up (3 pages)
4 July 1996Registered office changed on 04/07/96 from: 3 savoy place london WC2R odx (1 page)
4 June 1996Declaration of solvency (3 pages)
4 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 June 1996Appointment of a voluntary liquidator (1 page)
12 February 1996Ad 15/01/96--------- £ si [email protected]=3669 £ ic 100/3769 (2 pages)
12 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 February 1996£ nc 100/3769 15/01/96 (1 page)
9 October 1995Director resigned;new director appointed (6 pages)
7 September 1995Return made up to 05/09/95; full list of members (12 pages)