| Company Name | Nuface Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01039294 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1972(52 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Nigel Barnes |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | 53 Cannonbury Avenue Pinner Middlesex HA5 1TP |
| Director Name | Henry John Kingsbury |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | Cedar Cottage 131 Westhall Road Warlingham Surrey CR6 9HJ |
| Director Name | John Lowrie |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Inveroran Witchburn Road Campbeltown Argyll PA28 6PD Scotland |
| Director Name | Mr Michael Suter |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | 12 Seabrook Drive West Wickham Kent BR4 9AJ |
| Secretary Name | Peter Clinch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1995(23 years, 4 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Secretary |
| Correspondence Address | 25 Mada Road Locksbottom Orpington Kent BR6 8HQ |
| Director Name | David Peter Cochran |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(19 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 1993) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kings Avenue Whitstable Kent CT5 1RZ |
| Director Name | Mr John Calvert Sunter |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(19 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 04 March 1992) |
| Role | Accountant |
| Correspondence Address | Oakdene Farnham Beeches Langton Green Tunbridge Wells Kent TN3 0JT |
| Secretary Name | Mr John Calvert Sunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(19 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 04 March 1992) |
| Role | Company Director |
| Correspondence Address | Oakdene Farnham Beeches Langton Green Tunbridge Wells Kent TN3 0JT |
| Secretary Name | Mr Paul Wilfred Higman |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 04 March 1992(20 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 May 1995) |
| Role | Company Director |
| Correspondence Address | 58 Stone Park Avenue Beckenham Kent BR3 3LX |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 12 June 1999 | Dissolved (1 page) |
|---|---|
| 12 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 12 August 1996 | Receiver ceasing to act (1 page) |
| 17 January 1996 | Statement of Affairs in administrative receivership following report to creditors (15 pages) |
| 14 December 1995 | Administrative Receiver's report (36 pages) |
| 24 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 24 November 1995 | Resolutions
|
| 22 November 1995 | Registered office changed on 22/11/95 from: plumtree court london EC4A 4HT (1 page) |
| 13 November 1995 | Statement of Affairs in administrative receivership following report to creditors (34 pages) |
| 21 September 1995 | Appointment of receiver/manager (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: 154/158 sydenham road london SE26 5JZ (1 page) |
| 1 September 1995 | Appointment of receiver/manager (2 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 April 1995 | Resolutions
|
| 6 April 1995 | Resolutions
|