Company NameNem Technical And Finance Limited
Company StatusDissolved
Company Number02569200
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Dissolution Date8 October 2011 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameEdwardjames Poolton Morris
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2005(15 years after company formation)
Appointment Duration5 years, 9 months (closed 08 October 2011)
RoleLegal Counsel
Correspondence AddressThe J'S
Main Streety
Gumley
Leicestershire
LE16 7RU
Director NameDr Sarah Louise Cullen
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(17 years, 3 months after company formation)
Appointment Duration3 years, 6 months (closed 08 October 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address225 Nine Mile Ride
Wokingham
Berkshire
RG40 3QA
Director NameUrho Kustaa Ilmonen
Date of BirthJune 1953 (Born 67 years ago)
NationalityFinnish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration14 years (resigned 19 December 2005)
RoleGroup Counsel
Correspondence AddressKasperinkuja 12ab
Helsinki
Fin 00840
Foreign
Director NamePaul Robert Manser
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 February 1992)
RoleSolicitor
Correspondence Address62 Crooms Hill
Greenwich
London
SE10 8HG
Director NameCol John Vevers
Date of BirthSeptember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1992(1 year, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2001)
RoleChartered Engineer And Commercial Director
Correspondence AddressHerons Court 20 Eriswell Road
Walton On Thames
Surrey
KT12 5DH
Secretary NameCol John Vevers
NationalityBritish
StatusResigned
Appointed05 February 1992(1 year, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2001)
RoleChartered Engineer And Commercial Director
Correspondence AddressHerons Court 20 Eriswell Road
Walton On Thames
Surrey
KT12 5DH
Director NameWee Hong Kek
Date of BirthMarch 1968 (Born 53 years ago)
NationalitySingaporean
StatusResigned
Appointed06 August 2001(10 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 December 2005)
RoleLegal Counsel
Correspondence Address32 Lumley Road
Cheam
Surrey
SM3 8NN
Secretary NameWee Hong Kek
NationalitySingaporean
StatusResigned
Appointed06 August 2001(10 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 December 2005)
RoleLegal Counsel
Correspondence Address32 Lumley Road
Cheam
Surrey
SM3 8NN
Director NameMr Trevor Dryden Foster
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(15 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Tenterleas
St Ives
Cambridge
Cambridgeshire
PE27 5QP
Secretary NameEdwardjames Poolton Morris
NationalityBritish
StatusResigned
Appointed19 December 2005(15 years after company formation)
Appointment Duration2 years, 4 months (resigned 10 May 2008)
RoleLegal Counsel
Correspondence AddressThe J'S
Main Streety
Gumley
Leicestershire
LE16 7RU
Director NameGary Edward Doyle
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(16 years, 3 months after company formation)
Appointment Duration12 months (resigned 28 March 2008)
RoleBusiness Controller
Correspondence AddressRectory Barn
Huntingdon Road, Wyton
Huntingdon
Cambridgeshire
PE28 2AD
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 February 1992)
Correspondence Address51 Eastcheap
London
EC3M 1JP
Secretary NameSNR Denton Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 2008(17 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 October 2010)
Correspondence Address1 Fleet Place
London
EC4M 7WS

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£18,882,000

Accounts

Latest Accounts31 December 2007 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2011Final Gazette dissolved following liquidation (1 page)
8 October 2011Final Gazette dissolved following liquidation (1 page)
8 July 2011Return of final meeting in a members' voluntary winding up (3 pages)
8 July 2011Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2011Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
24 February 2011Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
24 February 2011Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
24 February 2011Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
12 October 2010Termination of appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
12 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
12 October 2010Termination of appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
12 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
14 September 2010Liquidators statement of receipts and payments to 9 August 2010 (6 pages)
14 September 2010Liquidators statement of receipts and payments to 9 August 2010 (6 pages)
14 September 2010Liquidators' statement of receipts and payments to 9 August 2010 (6 pages)
14 September 2010Liquidators' statement of receipts and payments to 9 August 2010 (6 pages)
30 April 2010Court order insolvency:replacement of liquidator (8 pages)
30 April 2010Appointment of a voluntary liquidator (1 page)
30 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
30 April 2010Court order insolvency:replacement of liquidator (8 pages)
30 April 2010Appointment of a voluntary liquidator (1 page)
30 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
2 March 2010Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
2 March 2010Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
2 March 2010Liquidators' statement of receipts and payments to 9 February 2010 (5 pages)
2 March 2010Liquidators' statement of receipts and payments to 9 February 2010 (5 pages)
27 February 2009Registered office changed on 27/02/2009 from nokia house summit avenue southwood farnborough hampshire GU14 0NG (1 page)
27 February 2009Registered office changed on 27/02/2009 from nokia house summit avenue southwood farnborough hampshire GU14 0NG (1 page)
26 February 2009Declaration of solvency (4 pages)
26 February 2009Resolution insolvency:special resolution "in specie" (1 page)
26 February 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 February 2009Appointment of a voluntary liquidator (2 pages)
26 February 2009Declaration of solvency (4 pages)
26 February 2009Resolution INSOLVENCY:special resolution "in specie" (1 page)
26 February 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-10
(1 page)
26 February 2009Appointment of a voluntary liquidator (2 pages)
28 November 2008Return made up to 27/11/08; full list of members (3 pages)
28 November 2008Return made up to 27/11/08; full list of members (3 pages)
15 May 2008Appointment terminated secretary edwardjames morris (1 page)
15 May 2008Secretary appointed dws secretaries LIMITED (2 pages)
15 May 2008Appointment Terminated Secretary edwardjames morris (1 page)
15 May 2008Secretary appointed dws secretaries LIMITED (2 pages)
12 May 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 May 2008Accounts made up to 31 December 2007 (8 pages)
9 May 2008Return made up to 27/11/07; no change of members (7 pages)
9 May 2008Return made up to 27/11/07; no change of members (7 pages)
16 April 2008Appointment terminated director gary doyle (1 page)
16 April 2008Director appointed doctor sarah cullen (2 pages)
16 April 2008Appointment Terminated Director gary doyle (1 page)
16 April 2008Director appointed doctor sarah cullen (2 pages)
5 October 2007Director's particulars changed (1 page)
5 October 2007Director's particulars changed (1 page)
14 August 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 August 2007Accounts made up to 31 December 2006 (8 pages)
2 May 2007New director appointed (2 pages)
2 May 2007Director resigned (1 page)
2 May 2007New director appointed (2 pages)
2 May 2007Director resigned (1 page)
13 December 2006Return made up to 27/11/06; full list of members (7 pages)
13 December 2006Return made up to 27/11/06; full list of members (7 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 October 2006Accounts made up to 31 December 2005 (8 pages)
16 August 2006Director's particulars changed (1 page)
16 August 2006Director's particulars changed (1 page)
13 January 2006Return made up to 27/11/05; full list of members (7 pages)
13 January 2006Director resigned (1 page)
13 January 2006Secretary resigned;director resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006New secretary appointed;new director appointed (2 pages)
13 January 2006Return made up to 27/11/05; full list of members (7 pages)
13 January 2006Director resigned (1 page)
13 January 2006Secretary resigned;director resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006New secretary appointed;new director appointed (2 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
26 October 2005Accounts made up to 31 December 2004 (8 pages)
4 January 2005Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 January 2005Accounts made up to 31 December 2003 (8 pages)
22 December 2004Return made up to 27/11/04; full list of members (7 pages)
22 December 2004Return made up to 27/11/04; full list of members (7 pages)
18 March 2004Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 March 2004Accounts made up to 31 December 2002 (8 pages)
13 January 2004Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 January 2004Return made up to 27/11/03; full list of members (7 pages)
12 June 2003Auditor's resignation (2 pages)
12 June 2003Auditor's resignation (2 pages)
4 March 2003Registered office changed on 04/03/03 from: ashwood house pembroke broadway camberley surrey GU15 3SP (1 page)
4 March 2003Registered office changed on 04/03/03 from: ashwood house pembroke broadway camberley surrey GU15 3SP (1 page)
17 January 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 January 2003Accounts made up to 31 December 2001 (5 pages)
23 December 2002Return made up to 27/11/02; full list of members (7 pages)
23 December 2002Return made up to 27/11/02; full list of members (7 pages)
31 January 2002Return made up to 27/11/01; full list of members (6 pages)
31 January 2002Return made up to 27/11/01; full list of members (6 pages)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
9 October 2001Accounts made up to 31 December 2000 (8 pages)
8 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 2001New secretary appointed;new director appointed (2 pages)
3 September 2001New secretary appointed;new director appointed (2 pages)
14 August 2001Secretary resigned;director resigned (1 page)
14 August 2001Secretary resigned;director resigned (1 page)
30 November 2000Return made up to 27/11/00; full list of members (6 pages)
30 November 2000Return made up to 27/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
13 December 1999Return made up to 27/11/99; full list of members (6 pages)
13 December 1999Return made up to 27/11/99; full list of members (6 pages)
17 May 1999Full accounts made up to 31 December 1998 (12 pages)
17 May 1999Full accounts made up to 31 December 1998 (12 pages)
3 December 1998Return made up to 27/11/98; full list of members (6 pages)
3 December 1998Return made up to 27/11/98; full list of members (6 pages)
8 October 1998Auditor's resignation (1 page)
8 October 1998Auditor's resignation (1 page)
3 April 1998Full accounts made up to 31 December 1997 (10 pages)
3 April 1998Full accounts made up to 31 December 1997 (10 pages)
3 December 1997Return made up to 27/11/97; full list of members (6 pages)
3 December 1997Return made up to 27/11/97; full list of members (6 pages)
27 April 1997Full group accounts made up to 31 December 1996 (23 pages)
27 April 1997Full group accounts made up to 31 December 1996 (23 pages)
17 December 1996Return made up to 27/11/96; full list of members (6 pages)
17 December 1996Return made up to 27/11/96; full list of members (6 pages)
8 March 1996Full group accounts made up to 31 December 1995 (25 pages)
8 March 1996Full group accounts made up to 31 December 1995 (25 pages)
29 November 1995Return made up to 27/11/95; full list of members (6 pages)
29 November 1995Return made up to 27/11/95; full list of members (6 pages)
18 September 1995Full group accounts made up to 31 December 1994 (26 pages)
18 September 1995Full group accounts made up to 31 December 1994 (26 pages)
15 March 1994Full group accounts made up to 31 December 1993 (28 pages)
15 March 1994Full group accounts made up to 31 December 1993 (28 pages)
22 August 1993Full accounts made up to 31 December 1992 (25 pages)
22 August 1993Full accounts made up to 31 December 1992 (25 pages)
22 July 1992Full accounts made up to 31 December 1991 (9 pages)
22 July 1992Full accounts made up to 31 December 1991 (9 pages)
19 July 1991Ad 11/06/91--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
19 July 1991Ad 11/06/91--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
4 March 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
28 February 1991Company name changed hexagon 128 LIMITED\certificate issued on 01/03/91 (2 pages)
28 February 1991Company name changed hexagon 128 LIMITED\certificate issued on 01/03/91 (2 pages)
26 February 1991Ad 15/02/91--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 February 1991Ad 15/02/91--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 December 1990Incorporation (29 pages)
17 December 1990Incorporation (29 pages)