| Company Name | Nomad Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02154355 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1987(36 years, 8 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Adrian Charles Alty |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 24 August 1999) |
| Role | Travel Agent |
| Correspondence Address | 664 Hanworth Road Hounslow Middlesex TW4 5NP |
| Secretary Name | Mrs Yvette Firmin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1993(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 38 Amhurst Gardens Isleworth Middlesex TW7 6AJ |
| Director Name | Johannes Wilheim Eylders |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 March 1999) |
| Role | Property Developer |
| Correspondence Address | Herengracht 522 Amsterdam 1017 Ch Foreign |
| Secretary Name | Irene Mirijke Pietsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 October 1993) |
| Role | Company Director |
| Correspondence Address | Finchfield West Drive Virginia Water Surrey GU25 4LY |
Location
| Registered Address | 9 Cavendish Square London W1M 0DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 1999 | Application for striking-off (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 26 March 1998 | Return made up to 23/02/98; no change of members
|
| 26 October 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 April 1996 | Return made up to 23/02/96; full list of members
|
| 11 October 1995 | Resolutions
|
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |