Nuncio Limited

Company Name	Nuncio Limited
Company Status	Dissolved
Company Number	02574303
Category	Private Limited Company
Incorporation Date	16 January 1991(33 years, 3 months ago)
Dissolution Date	6 April 2004 (20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Douglas Stewart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(6 years after company formation)
Appointment Duration	7 years, 2 months (closed 06 April 2004)
Role	Recruiter
Correspondence Address	20 Parkway Weybridge Surrey KT13 9HD

Secretary Name	Jacqueline Anne Barker
Nationality	British
Status	Closed
Appointed	15 October 1997(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 April 2004)
Role	Consultant/Trainer
Correspondence Address	Stag Lodge Buckhurst Road Ascot Berkshire SL5 7RS

Director Name	Jacqueline Anne Barker
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Management Consultant
Correspondence Address	Cranbourne Lodge Drift Road Warkfield Windsor Berkshire SL4 4RP

Director Name	Mr James Henry Graham Maunder
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Holmplace, London Road Windlesham Surrey GU20 6LQ

Secretary Name	Jacqueline Anne Barker
Nationality	British
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Role	Management Consultant
Correspondence Address	Cranbourne Lodge Drift Road Warkfield Windsor Berkshire SL4 4RP

Secretary Name	Guy Christopher Van Zwanenberg
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mole End Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LD

Secretary Name	Douglas Stewart
Nationality	British
Status	Resigned
Appointed	19 August 1996(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 1997)
Role	Company Director
Correspondence Address	20 Parkway Weybridge Surrey KT13 9HD

Secretary Name	Mrs Julie Angela Darby
Nationality	British
Status	Resigned
Appointed	01 February 1997(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 October 1997)
Role	Company Director
Correspondence Address	10 Pinewood Avenue New Haw Addlestone Surrey KT15 3AA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Ground Floor Bank House Sutton Court Road, Sutton Surrey SM1 4SP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,860
Cash	£85
Current Liabilities	£30,340

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
18 September 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
7 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
18 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
20 January 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2000	Full accounts made up to 31 January 2000 (10 pages)
31 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1999	Full accounts made up to 31 January 1999 (13 pages)
5 May 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 1998	Full accounts made up to 31 January 1998 (12 pages)
22 January 1998	Return made up to 16/01/98; full list of members (6 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
28 November 1997	Full accounts made up to 31 January 1997 (12 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Return made up to 16/01/97; full list of members (6 pages)
19 November 1996	Full accounts made up to 31 January 1996 (11 pages)
15 October 1996	Ad 30/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1996	New secretary appointed (1 page)
3 September 1996	Secretary resigned (2 pages)
3 June 1996	Director's particulars changed (1 page)
12 March 1996	Return made up to 16/01/96; no change of members (4 pages)
1 December 1995	Full accounts made up to 31 January 1995 (11 pages)

Nuncio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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