| Company Name | Nissan Plant And Industrial Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01406574 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1978(45 years, 4 months ago) |
| Dissolution Date | 9 July 1996 (27 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Brian Arthur Groves |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1993(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 July 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 | Closed |
| Appointed | 30 November 1993(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 July 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wallhurst Manor Cowfold West Sussex RH13 8AW |
| Secretary Name | NUK (Company Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 1993(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 July 1996) |
| Correspondence Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
| Director Name | Gerald Brough |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | Uplands 7 Pony Farm Findon Village West Sussex BN14 0RS |
| Director Name | Mr Michael John Hunt |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 28 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| 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(13 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 10 August 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Stradella Road London SE24 9HA |
| Secretary Name | Automotive & Financial Grp (Company Secretarial Sevices) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1992(13 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 |
| Secretary Name | Carlink Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(14 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 December 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 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 9 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 1996 | Return made up to 12/12/95; full list of members (8 pages) |
| 2 February 1996 | Application for striking-off (1 page) |
| 5 April 1995 | Full accounts made up to 31 July 1994 (11 pages) |