| Company Name | NUK (Company Secretarial Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01347951 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1978(46 years, 3 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month 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
| Secretary Name | Mr Stephen Hibbin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1993(15 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hazel Grove Arundel West Sussex BN18 9JD |
| Director Name | Brian Arthur Groves |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 March 2001) |
| Role | Managing Director |
| Correspondence Address | Benbow Doyle Road St Peter Port Guernsey GY1 1RF |
| Director Name | Mr Michael John Hunt |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(14 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 28 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Tongdean Avenue Hove East Sussex BN3 6TN |
| Director Name | Mr Graham Howard Moss |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(14 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 November 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Stradella Road London SE24 9HA |
| Director Name | Brian Arthur Groves |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 October 1996) |
| Role | Managing Director |
| Correspondence Address | Sarum Mare Hill Pulborough West Sussex RH20 2ED |
| Director Name | Mr Frank Nicholas Fraser Haddock |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 October 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wallhurst Manor Cowfold West Sussex RH13 8AW |
| Director Name | Octav Botnar |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 October 1996(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 July 1998) |
| Role | Company Director |
| Correspondence Address | Columbia Drive Worthing West Sussex BN13 3HD |
| Secretary Name | Automotive & Financial Grp (Company Secretarial Sevices) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1992(14 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 07 July 1993) |
| Correspondence Address | Columbia Drive Worthing West Sussex BN13 3HD |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 22 February 2000 | Secretary's particulars changed (1 page) |
| 22 February 2000 | Location of register of members (1 page) |
| 4 February 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 1 April 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 15 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 12 June 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 7 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 8 June 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 17 January 1997 | Return made up to 12/12/96; full list of members (5 pages) |
| 31 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 14 May 1996 | Full accounts made up to 31 July 1995 (6 pages) |
| 18 February 1996 | Return made up to 12/12/95; full list of members (8 pages) |
| 10 May 1995 | Full accounts made up to 31 July 1994 (6 pages) |