Nimbus Manufacturing (UK) Limited

Company Name	Nimbus Manufacturing (UK) Limited
Company Status	Dissolved
Company Number	01006878
Category	Private Limited Company
Incorporation Date	2 April 1971(53 years, 1 month ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Nimbus Records Limited

Business Activity

Section C	Manufacturing
SIC 2465	Manufacture of prepared unrecorded media
SIC 26800	Manufacture of magnetic and optical media

Directors

Secretary Name	Sophie Ida Jacqueline Le Menaheze
Status	Closed
Appointed	04 April 2013(42 years after company formation)
Appointment Duration	8 years, 3 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr David Wilson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Merchant Banker
Correspondence Address	125 Hickory Grove Drive Larchmont New York State 10538 Foreign

Director Name	Peter Laister
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Thatches 92 Staines Road Wraysbury Staines Middlesex TW19 5AA

Director Name	Mr Gerald Alfred John Reynolds
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyastone Leys Ganarew Monmouth Gwent NP25 3SR Wales

Director Name	Dr Jonathan Halliday
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 November 1993)
Role	Physicist
Correspondence Address	Wyastone Leys Ganarew Monmouth Monmouthshire NP25 3SR Wales

Director Name	Lyndon John Faulkner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	PO Box 7427 Charlottesville Virginia 22906 United States Of America

Director Name	Mr Adrian John Farmer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 November 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Wyastone Leys Ganarew Monmouth Gwent NP25 3SR Wales

Director Name	Howard Gregory Nash
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	St Arvans House St Arvans Chepstow Gwent NP16 6EY Wales

Director Name	John Denton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	13 Crooked End Place Ruardean Gloucestershire GL17 9YN Wales

Director Name	Mr Gary Appel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 November 1993)
Role	Managing Director/Banking
Correspondence Address	145 East 81st Street New York City New York 10028 Foreign

Director Name	Thompson Dean
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Managing Director/Banking
Correspondence Address	1172 Park Avenue New York Ny 10128 United States

Secretary Name	Howard Gregory Nash
Nationality	British
Status	Resigned
Appointed	12 November 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	10 Laurel Park St Arvans Chepstow Gwent NP6 6ED Wales

Director Name	Lewis Steven Minkel
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1993(22 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2002)
Role	Business Executive
Correspondence Address	PO Box 7427 Charlottesville Va 22906 United States

Secretary Name	David Alan May
Nationality	British
Status	Resigned
Appointed	15 July 1994(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1995)
Role	Accountant
Correspondence Address	The Firs Itton Common Chepstow Monmouthshire NP16 6BX Wales

Director Name	Grant Behrman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1995(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	13 Rolling Hills Lane Harrison New York 10528 United States

Director Name	David De Leeuw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1995(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	1130 Park Avenue Flat 12-1 New York 10128 United States

Director Name	Charles Ayres
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1995(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	120 East 79th Street New York 10021 United States

Director Name	Emil James Dudek
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(24 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2006)
Role	Executive
Correspondence Address	18 Bluebell Court Ty Canol Cwmbran Gwent NP44 6JN Wales

Secretary Name	Raymond Alan Moss
Nationality	British
Status	Resigned
Appointed	27 October 1995(24 years, 7 months after company formation)
Appointment Duration	10 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	25 Oakleigh Court Henllys Cwmbran Gwent NP44 6HE Wales

Director Name	Richard John Smart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(25 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2001)
Role	Accountant
Correspondence Address	66 Footes Lane Frampton Cotterel Bristol BS36 2JG

Secretary Name	Richard John Smart
Nationality	British
Status	Resigned
Appointed	18 November 1996(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 1998)
Role	Accountant
Correspondence Address	66 Footes Lane Frampton Cotterel Bristol BS36 2JG

Director Name	Maureen Kay Reed
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	2 Ashwood Close Blackwood Gwent NP2 1WT Wales

Director Name	Timothy Andrew Horsfall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(26 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 April 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Llancayo Cottage Llancayo Usk Gwent NP5 1JQ Wales

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	27 July 1998(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Robert Andrew Inglis Sweet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(28 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 May 2012)
Role	Chartered Accountant/Finance D
Country of Residence	England
Correspondence Address	7 Berkeley Court London Road Guildford Surrey GU1 1SN

Secretary Name	Sophie Guelot
Nationality	French
Status	Resigned
Appointed	17 March 2001(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2003)
Role	Manager
Correspondence Address	18 Rue De Roi De Rome Rueil Malmaison 92500 Ile De France Foreign

Director Name	Dr Paul Jeremy Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(30 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 August 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	18 Willow Place Braithwell Rotherham South Yorkshire S66 7BD

Director Name	Lynn Williams
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(30 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 July 2007)
Role	Accountant
Correspondence Address	26 The Maltings North Pentwyn Cardiff South Glamorgan CF23 8EP Wales

Secretary Name	Geraldine Anne Lemaire
Nationality	French
Status	Resigned
Appointed	01 January 2004(32 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 2008)
Role	Lawyer
Correspondence Address	10-12 Rue De Saigon Paris 75116 Foreign

Director Name	Mark Ward
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(35 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Thornbury Plough Road, Goytre Penperlleni Gwent NP4 0AL Wales

Director Name	Mr Roy Charles Fossett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(36 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 April 2020)
Role	Senior Vice President, Operati
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Mrs Carole Yvonne Marcelle Jais
Nationality	French
Status	Resigned
Appointed	04 November 2008(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2011)
Role	Gen Counsel Corp Securities Laws
Correspondence Address	10 Residence Beausoleil Saint Cloud 92210

Secretary Name	Mr Aaron Wolfe Ross
Status	Resigned
Appointed	31 January 2011(39 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2011)
Role	Company Director
Correspondence Address	78 Rue De Miromesnil Paris 75008

Secretary Name	Mr Philippe Andrau
Status	Resigned
Appointed	18 November 2011(40 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	3 Rue Dancourt Paris 75018

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 2021	Final Gazette dissolved following liquidation (1 page)
13 April 2021	Return of final meeting in a members' voluntary winding up (11 pages)
31 December 2020	Liquidators' statement of receipts and payments to 5 November 2020 (10 pages)
17 April 2020	Termination of appointment of Roy Charles Fossett as a director on 15 April 2020 (1 page)
31 December 2019	Liquidators' statement of receipts and payments to 5 November 2019 (10 pages)
23 January 2019	Liquidators' statement of receipts and payments to 5 November 2018 (10 pages)
5 December 2018	Resignation of a liquidator (3 pages)
16 January 2018	Liquidators' statement of receipts and payments to 5 November 2017 (9 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
11 January 2017	Liquidators' statement of receipts and payments to 5 November 2016 (7 pages)
11 January 2017	Liquidators' statement of receipts and payments to 5 November 2016 (7 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
20 November 2015	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to One America Square Crosswall London EC3N 2LB on 20 November 2015 (2 pages)
20 November 2015	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to One America Square Crosswall London EC3N 2LB on 20 November 2015 (2 pages)
18 November 2015	Declaration of solvency (3 pages)
18 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06 LRESSP ‐ Special resolution to wind up on 2015-11-06 LRESSP ‐ Special resolution to wind up on 2015-11-06 LRESSP ‐ Special resolution to wind up on 2015-11-06 (2 pages)
18 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Declaration of solvency (3 pages)
18 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,517,457 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,517,457 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,517,457 (4 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,517,457 (4 pages)
12 February 2014	Director's details changed for Mr Roy Charles Fossett on 1 February 2014 (2 pages)
12 February 2014	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014 (1 page)
12 February 2014	Director's details changed for Mr Roy Charles Fossett on 1 February 2014 (2 pages)
12 February 2014	Director's details changed for Mr Roy Charles Fossett on 1 February 2014 (2 pages)
12 February 2014	Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014 (1 page)
30 January 2014	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014 (1 page)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
1 May 2013	Termination of appointment of Philippe Andrau as a secretary (1 page)
1 May 2013	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary (1 page)
1 May 2013	Termination of appointment of Philippe Andrau as a secretary (1 page)
1 May 2013	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Section 519 (2 pages)
21 January 2013	Section 519 (2 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Termination of appointment of Robert Sweet as a director (1 page)
30 May 2012	Termination of appointment of Robert Sweet as a director (1 page)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Termination of appointment of Aaron Ross as a secretary (1 page)
21 November 2011	Termination of appointment of Aaron Ross as a secretary (1 page)
21 November 2011	Appointment of Mr Philippe Andrau as a secretary (2 pages)
21 November 2011	Appointment of Mr Philippe Andrau as a secretary (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
13 April 2011	Termination of appointment of Timothy Horsfall as a director (1 page)
13 April 2011	Termination of appointment of Timothy Horsfall as a director (1 page)
4 February 2011	Termination of appointment of Carole Jais as a secretary (1 page)
4 February 2011	Termination of appointment of Carole Jais as a secretary (1 page)
4 February 2011	Appointment of Mr Aaron Wolfe Ross as a secretary (2 pages)
4 February 2011	Appointment of Mr Aaron Wolfe Ross as a secretary (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
14 January 2010	Director's details changed for Timothy Andrew Horsfall on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Timothy Andrew Horsfall on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
31 January 2009	Full accounts made up to 31 December 2007 (24 pages)
31 January 2009	Full accounts made up to 31 December 2007 (24 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 December 2008	Secretary appointed mrs carole yvonne marcelle jais (1 page)
22 December 2008	Secretary appointed mrs carole yvonne marcelle jais (1 page)
19 December 2008	Appointment terminated secretary geraldine lemaire (1 page)
19 December 2008	Appointment terminated secretary geraldine lemaire (1 page)
22 January 2008	Full accounts made up to 31 December 2006 (24 pages)
22 January 2008	Full accounts made up to 31 December 2006 (24 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Location of register of members (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 July 2007	Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove london W6 7PE (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove london W6 7PE (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
18 December 2006	Full accounts made up to 31 December 2005 (20 pages)
18 December 2006	Full accounts made up to 31 December 2005 (20 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
9 February 2006	Return made up to 31/12/05; full list of members (3 pages)
9 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
31 January 2005	Full accounts made up to 31 December 2003 (21 pages)
31 January 2005	Full accounts made up to 31 December 2003 (21 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 February 2004	New secretary appointed (1 page)
25 February 2004	New secretary appointed (1 page)
27 January 2004	Full accounts made up to 31 December 2002 (21 pages)
27 January 2004	Full accounts made up to 31 December 2002 (21 pages)
23 January 2004	Return made up to 31/12/03; full list of members (2 pages)
23 January 2004	Return made up to 31/12/03; full list of members (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: unit 9, northfield industrial estate, beresford avenue wembley london HA0 1NW (1 page)
24 June 2003	Auditor's resignation (1 page)
24 June 2003	Registered office changed on 24/06/03 from: unit 9, northfield industrial estate, beresford avenue wembley london HA0 1NW (1 page)
24 June 2003	Auditor's resignation (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 January 2003	Full accounts made up to 31 December 2001 (21 pages)
13 January 2003	Full accounts made up to 31 December 2001 (21 pages)
26 November 2002	Auditor's resignation (1 page)
26 November 2002	Auditor's resignation (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Director resigned (1 page)
18 January 2002	Full accounts made up to 16 March 2001 (20 pages)
18 January 2002	Full accounts made up to 16 March 2001 (20 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
30 November 2001	Accounting reference date shortened from 16/03/02 to 31/12/01 (1 page)
30 November 2001	Accounting reference date shortened from 16/03/02 to 31/12/01 (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
21 March 2001	Full accounts made up to 30 September 2000 (20 pages)
21 March 2001	Full accounts made up to 30 September 2000 (20 pages)
19 March 2001	Registered office changed on 19/03/01 from: 25 knightsbridge london SW1X 7RZ (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Accounting reference date shortened from 30/09/01 to 16/03/01 (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 25 knightsbridge london SW1X 7RZ (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Accounting reference date shortened from 30/09/01 to 16/03/01 (1 page)
28 February 2001	Return made up to 31/12/00; full list of members (3 pages)
28 February 2001	Return made up to 31/12/00; full list of members (3 pages)
31 July 2000	Full accounts made up to 30 September 1999 (20 pages)
31 July 2000	Full accounts made up to 30 September 1999 (20 pages)
22 February 2000	Return made up to 31/12/99; no change of members (3 pages)
22 February 2000	Return made up to 31/12/99; no change of members (3 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
29 July 1999	Full accounts made up to 30 September 1998 (22 pages)
29 July 1999	Full accounts made up to 30 September 1998 (22 pages)
25 June 1999	Declaration of satisfaction of mortgage/charge (4 pages)
25 June 1999	Declaration of satisfaction of mortgage/charge (4 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
19 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (10 pages)
29 January 1999	Return made up to 31/12/98; no change of members (10 pages)
12 January 1999	Full accounts made up to 31 March 1998 (20 pages)
12 January 1999	Full accounts made up to 31 March 1998 (20 pages)
17 November 1998	Return made up to 31/10/98; full list of members (11 pages)
17 November 1998	Return made up to 31/10/98; full list of members (11 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	New director appointed (4 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
16 January 1998	Full accounts made up to 31 March 1997 (19 pages)
16 January 1998	Full accounts made up to 31 March 1997 (19 pages)
2 November 1997	Return made up to 31/10/97; no change of members (8 pages)
2 November 1997	Return made up to 31/10/97; no change of members (8 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
17 January 1997	Full accounts made up to 31 March 1996 (21 pages)
17 January 1997	Full accounts made up to 31 March 1996 (21 pages)
5 December 1996	Return made up to 31/10/96; no change of members (6 pages)
5 December 1996	Return made up to 31/10/96; no change of members (6 pages)
2 December 1996	New secretary appointed;new director appointed (2 pages)
2 December 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
19 November 1996	Particulars of mortgage/charge (5 pages)
19 November 1996	Particulars of mortgage/charge (5 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (25 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (25 pages)
16 January 1996	Return made up to 31/10/95; full list of members (8 pages)
16 January 1996	Return made up to 31/10/95; full list of members (8 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Particulars of mortgage/charge (68 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (8 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (68 pages)
15 November 1995	Particulars of mortgage/charge (8 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
15 November 1995	Particulars of mortgage/charge (12 pages)
31 October 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
19 April 1995	Declaration of assistance for shares acquisition (22 pages)
19 April 1995	Declaration of assistance for shares acquisition (18 pages)
19 April 1995	Declaration of assistance for shares acquisition (18 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 April 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 April 1995	Declaration of assistance for shares acquisition (22 pages)
19 April 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (62 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
13 April 1995	Particulars of mortgage/charge (62 pages)
13 April 1995	Particulars of mortgage/charge (8 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
31 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
4 January 1995	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 1995	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (443 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (125 pages)
20 December 1994	Full group accounts made up to 31 March 1994 (28 pages)
20 December 1994	Full group accounts made up to 31 March 1994 (28 pages)
13 February 1994	Full group accounts made up to 31 March 1993 (32 pages)
13 February 1994	Full group accounts made up to 31 March 1993 (32 pages)
17 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1993	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1993	Certificate of reduction of share premium (1 page)
5 July 1993	Certificate of reduction of share premium (1 page)
5 July 1993	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1993	Reduct.of share premium account (3 pages)
2 July 1993	Reduct.of share premium account (3 pages)
11 January 1993	Full group accounts made up to 31 March 1992 (28 pages)
11 January 1993	Full group accounts made up to 31 March 1992 (28 pages)
26 October 1992	Memorandum and Articles of Association (12 pages)
26 October 1992	Recon 09/10/92 (1 page)
26 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 October 1992	Recon 09/10/92 (1 page)
26 October 1992	Memorandum and Articles of Association (12 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1992	Company name changed nimbus records LIMITED\certificate issued on 09/10/92 (1 page)
9 October 1992	Company name changed nimbus records LIMITED\certificate issued on 09/10/92 (1 page)
8 October 1991	Full group accounts made up to 31 March 1991 (26 pages)
8 October 1991	Full group accounts made up to 31 March 1991 (26 pages)
10 December 1990	Full group accounts made up to 31 March 1990 (27 pages)
10 December 1990	Full group accounts made up to 31 March 1990 (27 pages)
26 January 1990	Resolutions SRES13 ‐ Special resolution (6 pages)
26 January 1990	Resolutions SRES13 ‐ Special resolution (6 pages)
22 January 1990	Full accounts made up to 31 March 1989 (25 pages)
22 January 1990	Full accounts made up to 31 March 1989 (25 pages)
5 September 1988	Full group accounts made up to 31 December 1987 (29 pages)
5 September 1988	Full group accounts made up to 31 December 1987 (29 pages)
19 August 1988	Â£ sr 338940@1 (2 pages)
19 August 1988	Wd 13/07/88 ad 02/04/71--------- Â£ si 75@1=75 (3 pages)
19 August 1988	Â£ sr 84734@1 (1 page)
19 August 1988	Â£ sr 338940@1 (2 pages)
19 August 1988	Wd 13/07/88 ad 02/04/71--------- Â£ si 75@1=75 (3 pages)
19 August 1988	Â£ sr 84734@1 (1 page)
6 June 1988	Wd 22/04/88 ad 22/12/87--------- premium Â£ si 275057@1=275057 (2 pages)
6 June 1988	Wd 22/04/88 ad 22/12/87--------- premium Â£ si 275057@1=275057 (2 pages)
16 October 1987	Accounts made up to 30 September 1986 (23 pages)
16 October 1987	Accounts made up to 30 September 1986 (23 pages)
6 August 1986	Group of companies' accounts made up to 30 September 1985 (21 pages)
6 August 1986	Group of companies' accounts made up to 30 September 1985 (21 pages)
8 November 1985	Accounts made up to 30 September 1984 (9 pages)
8 November 1985	Accounts made up to 30 September 1984 (9 pages)
9 March 1984	Accounts made up to 30 September 1983 (5 pages)
9 March 1984	Accounts made up to 30 September 1983 (5 pages)
27 May 1983	Accounts made up to 30 September 1982 (5 pages)
27 May 1983	Accounts made up to 30 September 1982 (5 pages)
26 May 1983	Accounts made up to 30 September 1981 (5 pages)
26 May 1983	Accounts made up to 30 September 1981 (5 pages)
17 May 1983	Accounts made up to 30 September 1980 (5 pages)
17 May 1983	Accounts made up to 30 September 1980 (5 pages)
15 December 1980	Accounts made up to 30 September 1978 (11 pages)
15 December 1980	Accounts made up to 30 September 1978 (11 pages)
24 February 1977	Accounts made up to 30 September 1975 (6 pages)
24 February 1977	Accounts made up to 30 September 1975 (6 pages)
24 September 1975	Accounts made up to 30 September 1974 (7 pages)
24 September 1975	Accounts made up to 30 September 1974 (7 pages)
24 December 1974	Accounts made up to 30 September 2073 (4 pages)
24 December 1974	Accounts made up to 30 September 2073 (4 pages)
2 April 1971	Certificate of incorporation (1 page)
2 April 1971	Certificate of incorporation (1 page)

Nimbus Manufacturing (UK) Limited

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