Company NameNuface Limited
Company StatusDissolved
Company Number01039294
CategoryPrivate Limited Company
Incorporation Date21 January 1972(49 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Nigel Barnes
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(19 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleEngineer
Correspondence Address53 Cannonbury Avenue
Pinner
Middlesex
HA5 1TP
Director NameHenry John Kingsbury
Date of BirthDecember 1922 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(19 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleEngineer
Correspondence AddressCedar Cottage 131 Westhall Road
Warlingham
Surrey
CR6 9HJ
Director NameJohn Lowrie
Date of BirthDecember 1929 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(19 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleEngineer
Country of ResidenceScotland
Correspondence AddressInveroran Witchburn Road
Campbeltown
Argyll
PA28 6PD
Scotland
Director NameMr Michael Suter
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(19 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleEngineer
Correspondence Address12 Seabrook Drive
West Wickham
Kent
BR4 9AJ
Secretary NamePeter Clinch
NationalityBritish
StatusCurrent
Appointed17 May 1995(23 years, 4 months after company formation)
Appointment Duration26 years, 6 months
RoleSecretary
Correspondence Address25 Mada Road
Locksbottom
Orpington
Kent
BR6 8HQ
Director NameDavid Peter Cochran
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(19 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 November 1993)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address19 Kings Avenue
Whitstable
Kent
CT5 1RZ
Director NameMr John Calvert Sunter
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(19 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 March 1992)
RoleAccountant
Correspondence AddressOakdene Farnham Beeches
Langton Green
Tunbridge Wells
Kent
TN3 0JT
Secretary NameMr John Calvert Sunter
NationalityBritish
StatusResigned
Appointed12 October 1991(19 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 March 1992)
RoleCompany Director
Correspondence AddressOakdene Farnham Beeches
Langton Green
Tunbridge Wells
Kent
TN3 0JT
Secretary NameMr Paul Wilfred Higman
NationalityEnglish
StatusResigned
Appointed04 March 1992(20 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 17 May 1995)
RoleCompany Director
Correspondence Address58 Stone Park Avenue
Beckenham
Kent
BR3 3LX

Location

Registered AddressSmith & Williamson
1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1993 (28 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

12 June 1999Dissolved (1 page)
12 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
24 November 1998Liquidators statement of receipts and payments (5 pages)
20 November 1997Liquidators statement of receipts and payments (5 pages)
2 June 1997Liquidators statement of receipts and payments (5 pages)
13 August 1996Receiver's abstract of receipts and payments (3 pages)
12 August 1996Receiver ceasing to act (1 page)
17 January 1996Statement of Affairs in administrative receivership following report to creditors (15 pages)
14 December 1995Administrative Receiver's report (36 pages)
24 November 1995Appointment of a voluntary liquidator (2 pages)
24 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
22 November 1995Registered office changed on 22/11/95 from: plumtree court london EC4A 4HT (1 page)
13 November 1995Statement of Affairs in administrative receivership following report to creditors (34 pages)
21 September 1995Appointment of receiver/manager (2 pages)
8 September 1995Registered office changed on 08/09/95 from: 154/158 sydenham road london SE26 5JZ (1 page)
1 September 1995Appointment of receiver/manager (2 pages)
27 June 1995Secretary resigned;new secretary appointed (2 pages)
6 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(10 pages)
6 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)