Nibforce Limited

Company Name	Nibforce Limited
Company Status	Dissolved
Company Number	01742417
Category	Private Limited Company
Incorporation Date	27 July 1983(40 years, 9 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Splash Graphics Limited

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	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	03 May 2005(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Mr Gary John Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Offerton Road London SW4 0DJ

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Closed
Appointed	26 March 2007(23 years, 8 months after company formation)
Appointment Duration	11 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	64 Elmhurst Mansions Edgeley Road London SW4 6EU

Director Name	Frances Jane West
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	3 Elm Villas Old Reigate Road Betchworth Surrey RH3 7LL

Director Name	John McGoay
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 November 1992)
Role	Company Director
Correspondence Address	8 Ridley Avenue Ealing London W13 9XW

Secretary Name	Nareshkumar Mistry
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 September 1994)
Role	Company Director
Correspondence Address	9 Durley Avenue Pinner Middlesex HA5 1JQ

Secretary Name	Mr Andrew John Collins
Nationality	British
Status	Resigned
Appointed	02 September 1994(11 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Stanlake Road London W12 7HJ

Secretary Name	Michael James Lawrence
Nationality	British
Status	Resigned
Appointed	07 April 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Secretary Name	Mr Mark Anthony Tomsett
Nationality	British
Status	Resigned
Appointed	31 January 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avalon Road Earley Reading Berkshire RG6 7NS

Secretary Name	John Eric Toppin
Nationality	British
Status	Resigned
Appointed	08 December 1998(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Rill House The Street Ulcombe Maidstone Kent ME17 1DR

Director Name	Kevin Roy Twittey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	9 Meadowbank London NW3 3AY

Director Name	John Eric Toppin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(17 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 03 May 2001)
Role	Financial Director
Correspondence Address	Rill House The Street Ulcombe Maidstone Kent ME17 1DR

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	19 July 2001(17 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	John Eric Toppin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(20 years, 9 months after company formation)
Appointment Duration	12 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	The Old Rectory Sutton Road Langley Kent ME17 3LY

Director Name	Simon Hebdon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	34 Telford Place Chelmsford Essex CM1 7QZ

Director Name	Nicholas Peter Hoadley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(21 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 June 2005)
Role	Company Director
Correspondence Address	Primrose Cottage Wendover Road Butlers Cross Buckinghamshire HP17 0TU

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(22 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£76,219

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007	First Gazette notice for voluntary strike-off (1 page)
28 August 2007	Application for striking-off (1 page)
10 April 2007	New secretary appointed (2 pages)
22 February 2007	Total exemption full accounts made up to 31 December 2005 (1 page)
9 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
22 September 2006	Return made up to 01/08/06; full list of members (6 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
4 January 2006	New secretary appointed (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Return made up to 31/08/05; full list of members (5 pages)
30 June 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
18 May 2005	Director resigned (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 23 newman street london W1T 1PL (1 page)
19 January 2005	New director appointed (4 pages)
19 January 2005	New director appointed (4 pages)
30 September 2004	Return made up to 31/08/04; full list of members (7 pages)
2 June 2004	New director appointed (2 pages)
1 June 2004	Location of register of members (1 page)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
2 October 2003	Return made up to 31/08/03; full list of members (5 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 April 2003	Director resigned (1 page)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
27 September 2002	Return made up to 31/08/02; full list of members (5 pages)
8 March 2002	Location of register of members (1 page)
12 September 2001	Return made up to 31/08/01; full list of members (4 pages)
28 August 2001	Registered office changed on 28/08/01 from: 58-60 berners street london W1T 3JS (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
20 June 2001	Full accounts made up to 31 December 2000 (1 page)
17 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000	Registered office changed on 02/11/00 from: 58/60 berners st london W1P 4JS (1 page)
2 November 2000	Return made up to 31/08/00; full list of members (5 pages)
21 July 2000	Full accounts made up to 31 December 1999 (1 page)
19 October 1999	New director appointed (2 pages)
11 October 1999	Return made up to 31/08/99; no change of members (4 pages)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
28 September 1998	Return made up to 31/08/98; full list of members (6 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1997	Full accounts made up to 31 December 1996 (8 pages)
12 March 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1995	Company name changed splash graphics LIMITED\certificate issued on 14/11/95 (4 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 September 1995	Return made up to 31/08/95; full list of members (6 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)

Nibforce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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