NFI Group Limited

Company Name	NFI Group Limited
Company Status	Dissolved
Company Number	01217202
Category	Private Limited Company
Incorporation Date	24 June 1975(48 years, 5 months ago)

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	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(21 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Mr David William Gibson
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(21 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Director Name	Christopher Kenneth John Bowmer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(24 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Management Acc
Correspondence Address	114 Burdon Lane Cheam Surrey SM2 7DA

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Current
Appointed	25 March 1997(21 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Mr Harjot Singh Ghali
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Manderley Upper Green Road, St Helens Isle Of Wight PO33 1XF

Director Name	Mr Malcolm Fellender Hector
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodside Ashlake Copse Road Ryde Isle Of Wight PO33 4EY

Director Name	Mr Dominic Crispin Adam Simon
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(17 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 May 1993)
Role	Corporate Planner
Country of Residence	England
Correspondence Address	Cotte Farm Combe Hay Bath Avon BA2 7EG

Director Name	Gareth Rhys Williams
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(17 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 May 1993)
Role	Manager
Correspondence Address	32 Rawlings Street London SW3 2LT

Director Name	John Melvyn Woodcock
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1993)
Role	Sales & Marketing Director
Correspondence Address	Brynhild Chidham Lane Chidham Chichester West Sussex PO18 8TH

Secretary Name	Mr Malcolm Fellender Hector
Nationality	British
Status	Resigned
Appointed	31 August 1992(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Ashlake Copse Road Ryde Isle Of Wight PO33 4EY

Director Name	Christopher Francis Edward Ryan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	Dormers Cottage Baring Road Cowes Isle Of Wight PO31 8DW

Director Name	Mr Stephen Henry Tobitt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Wyatts Lane Cowes Isle Of Wight PO31 8PU

Secretary Name	Mr Stephen Henry Tobitt
Nationality	British
Status	Resigned
Appointed	20 December 1995(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Wyatts Lane Cowes Isle Of Wight PO31 8PU

Director Name	Mr Philip Jonathan Venner
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Broadhurst Close Richmond Surrey TW10 6HU

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2003 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2005	Dissolved (1 page)
16 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2005	Declaration of solvency (3 pages)
18 April 2005	Appointment of a voluntary liquidator (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2005	Return made up to 31/08/04; full list of members (3 pages)
29 September 2004	Director's particulars changed (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 September 2003	Return made up to 31/08/03; full list of members (8 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (2 pages)
26 September 2002	Return made up to 31/08/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
3 October 2001	Return made up to 31/08/01; full list of members (7 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
21 September 1999	Return made up to 31/08/99; full list of members (6 pages)
16 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Return made up to 31/08/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (5 pages)
9 September 1998	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
7 April 1997	Ad 27/03/97--------- Â£ si 260661@1=260661 Â£ ic 10000/270661 (2 pages)
7 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1997	Â£ nc 250000/270661 27/03/97 (1 page)
23 September 1996	Return made up to 31/08/96; full list of members (5 pages)
13 September 1996	Registered office changed on 13/09/96 from: dodnor lane industrial estate newport isle of wight PO30 5XB (1 page)
11 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1981	Particulars of mortgage/charge (3 pages)
24 April 1981	Particulars of mortgage/charge (3 pages)

NFI Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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