| Company Name | Nicklin Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01346909 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1978(46 years, 4 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Terence Keith Bannister |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 11 February 2003) |
| Role | Chief Executive Advetising Gro |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Totteridge Lane London N20 8JJ |
| Director Name | Mr Roy Victor Warman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 11 February 2003) |
| Role | Chief Executive Advertising Gr |
| Country of Residence | England |
| Correspondence Address | The Red House 54 New Road Digswell Hertfordshire AL6 0AH |
| Secretary Name | Mr Nicholas Nicola |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 7 High View Pinner Middlesex HA5 3NZ |
| Director Name | Keith Richard Nicklin |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(14 years after company formation) |
| Appointment Duration | 11 years (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | The Old Farm House Standford Lane Standford Hampshire GU35 8RG |
| Director Name | Cecil John Foulds Petyt |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(14 years after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | Hanover Cottage 6 Claremont Lane Esher Surrey KT10 9DW |
| Director Name | Gerald Henry James Petyt |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(14 years after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | 15 Goodwin Drive Sidcup Kent DA14 4NX |
| Director Name | Bernard Alan Train |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(14 years after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | Burgarth House 30 Burgate Barton Upon Humber South Humberside DN18 5EZ |
| Secretary Name | Gerald Henry James Petyt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(14 years after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | 15 Goodwin Drive Sidcup Kent DA14 4NX |
Location
| Registered Address | 47 Skylines Marsh Wall London Docklands London E14 9TS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,798 |
| Net Worth | £358,268 |
| Current Liabilities | £230,478 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 August 2001 | Registered office changed on 16/08/01 from: 40 marsh wall london docklands enterprise zone london E14 9TP (1 page) |
|---|---|
| 16 August 2001 | Director's particulars changed (1 page) |
| 19 March 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 22 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 January 2000 | Return made up to 18/01/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 31 January 1999 | Return made up to 18/01/99; full list of members (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 16 February 1998 | Return made up to 18/01/98; no change of members (7 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 16 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |