Nineninefive Limited

Company Name	Nineninefive Limited
Directors	David John Booth and Mark Lees Young
Company Status	Dissolved
Company Number	01005995
Category	Private Limited Company
Incorporation Date	26 March 1971(53 years, 1 month ago)
Previous Name	SNM Cars Limited

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	David John Booth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 August 1992(21 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Accountant
Correspondence Address	Durban House Manor Road Penn Buckinghamshire HP10 8HY

Director Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 September 1995(24 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Solicitor
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Current
Appointed	30 November 1998(27 years, 8 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	David Richard Beck
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Temple Goring On Thames Berkshire RG8 0JY

Director Name	Christopher Robin Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 1995)
Role	Manager
Correspondence Address	College Farm Main Street Padbury Buckinghamshire MK18 2AY

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Brian Edward Connolly
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(23 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 1995)
Role	Commercial Director
Correspondence Address	The Dell 52 Peppard Road Sonning Common Reading Oxfordshire RG4 9SU

Director Name	Mr Nigel Terence Chell Fotherby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 1997)
Role	Grp Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Morland House Chapel Street Watlington Oxfordshire OX9 5QT

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	09 May 1996(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1998)
Role	Chartered Secretary
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Director Name	Ian Wardle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(26 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 May 1998)
Role	Executive
Correspondence Address	Lynbrook Cherry Garden Lane Maidenhead Berkshire SL6 3QD

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	26 June 1998(27 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1998)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Location

Registered Address	Lex House 17,Connaught Place London W2 2EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2000	Dissolved (1 page)
14 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 1999	Appointment of a voluntary liquidator (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 October 1999	Declaration of solvency (3 pages)
7 September 1999	Return made up to 13/08/99; full list of members (10 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
20 August 1998	Return made up to 13/08/98; full list of members (7 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
10 October 1997	Company name changed snm cars LIMITED\certificate issued on 13/10/97 (2 pages)
21 August 1997	Return made up to 13/08/97; full list of members (8 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
7 July 1997	Full accounts made up to 31 December 1996 (9 pages)
24 September 1996	Auditor's resignation (1 page)
24 September 1996	Auditor's resignation (1 page)
23 August 1996	Return made up to 13/08/96; full list of members (8 pages)
31 July 1996	Full accounts made up to 31 December 1995 (9 pages)
28 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
18 September 1995	Director resigned;new director appointed (6 pages)
18 September 1995	New director appointed (6 pages)
17 August 1995	Return made up to 13/08/95; full list of members (10 pages)
13 July 1995	Full accounts made up to 31 December 1994 (16 pages)
21 April 1995	Director resigned (4 pages)
7 September 1994	Full accounts made up to 26 December 1993 (19 pages)
3 October 1993	Full accounts made up to 27 December 1992 (17 pages)
29 January 1992	Full accounts made up to 30 September 1991 (14 pages)
15 August 1991	Full accounts made up to 30 September 1990 (14 pages)
2 January 1991	Full accounts made up to 30 September 1989 (13 pages)
6 June 1989	Full accounts made up to 30 September 1988 (15 pages)
10 June 1988	Accounts made up to 30 September 1987 (17 pages)
1 April 1987	Full accounts made up to 30 September 1986 (15 pages)
29 May 1986	Full accounts made up to 30 September 1985 (14 pages)
21 November 1985	Accounts made up to 30 September 1984 (13 pages)
20 November 1985	Accounts made up to 30 September 1983 (12 pages)
16 April 1983	Accounts made up to 30 September 1982 (11 pages)
13 October 1981	Accounts made up to 31 March 1981 (10 pages)
6 October 1980	Accounts made up to 31 March 1980 (10 pages)
20 September 1979	Accounts made up to 31 March 1979 (10 pages)
26 October 1978	Accounts made up to 31 March 1978 (11 pages)
22 September 1977	Accounts made up to 31 March 1977 (9 pages)
2 November 1976	Accounts made up to 31 March 1976 (8 pages)

Nineninefive Limited

Business Activity

Directors

Location

Accounts

Filing History

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