Nem Technical And Finance Limited

Company Name	Nem Technical And Finance Limited
Company Status	Dissolved
Company Number	02569200
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)
Dissolution Date	8 October 2011 (12 years, 6 months ago)
Previous Name	Hexagon 128 Limited

Business Activity

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

Directors

Director Name	Edwardjames Poolton Morris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(15 years after company formation)
Appointment Duration	5 years, 9 months (closed 08 October 2011)
Role	Legal Counsel
Correspondence Address	The J'S Main Streety Gumley Leicestershire LE16 7RU

Director Name	Dr Sarah Louise Cullen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(17 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	225 Nine Mile Ride Wokingham Berkshire RG40 3QA

Director Name	Urho Kustaa Ilmonen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	14 years (resigned 19 December 2005)
Role	Group Counsel
Correspondence Address	Kasperinkuja 12ab Helsinki Fin 00840 Foreign

Director Name	Paul Robert Manser
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 February 1992)
Role	Solicitor
Correspondence Address	62 Crooms Hill Greenwich London SE10 8HG

Director Name	Col John Vevers
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Chartered Engineer And Commercial Director
Correspondence Address	Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

Secretary Name	Col John Vevers
Nationality	British
Status	Resigned
Appointed	05 February 1992(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Chartered Engineer And Commercial Director
Correspondence Address	Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH

Director Name	Wee Hong Kek
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 August 2001(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2005)
Role	Legal Counsel
Correspondence Address	32 Lumley Road Cheam Surrey SM3 8NN

Secretary Name	Wee Hong Kek
Nationality	Singaporean
Status	Resigned
Appointed	06 August 2001(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2005)
Role	Legal Counsel
Correspondence Address	32 Lumley Road Cheam Surrey SM3 8NN

Director Name	Mr Trevor Dryden Foster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Tenterleas St Ives Cambridge Cambridgeshire PE27 5QP

Secretary Name	Edwardjames Poolton Morris
Nationality	British
Status	Resigned
Appointed	19 December 2005(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2008)
Role	Legal Counsel
Correspondence Address	The J'S Main Streety Gumley Leicestershire LE16 7RU

Director Name	Gary Edward Doyle
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(16 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 March 2008)
Role	Business Controller
Correspondence Address	Rectory Barn Huntingdon Road, Wyton Huntingdon Cambridgeshire PE28 2AD

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 February 1992)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2008(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2010)
Correspondence Address	1 Fleet Place London EC4M 7WS

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,882,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Nem Technical And Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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