N.U.C. Limited

02622103

Company Name	N.U.C. Limited
Company Status	Dissolved
Company Number	02622103
Category	Private Limited Company
Incorporation Date	19 June 1991(32 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David James Brogan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(2 weeks, 5 days after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	9 Matilda Avenue Mill Valley California 94941

Director Name	Mark Conway Keith Roper
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 August 1995(4 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Director Of Operations
Correspondence Address	37 South Western Road Twickenham Middlesex TW1 1LG

Director Name	James Michael Housego
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 December 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovell Cottage Kingswood Common Henley On Thames Oxfordshire RG9 5NB

Secretary Name	Rachel Rogan
Nationality	British
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Crown House 2 Crown Dale London SE19 3NQ

Director Name	Michael Anthony Oliver
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 March 1992)
Role	Company Director
Correspondence Address	20 Parkside Avenue London SW19 5ES

Secretary Name	David James Brogan
Nationality	British
Status	Resigned
Appointed	08 July 1991(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1992)
Role	Company Director
Correspondence Address	7 Merton Hall Road Wimbledon London SW19 3PP

Director Name	James Michael Housego
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(9 months, 1 week after company formation)
Appointment Duration	5 months (resigned 24 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovell Cottage Kingswood Common Henley On Thames Oxfordshire RG9 5NB

Director Name	Michael James Murphy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1995)
Role	Marketing Director
Correspondence Address	390 Stanstead Road London SE6 4XB

Secretary Name	Mr Michael Newman
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	32 St Georges Road Hanworth Twickenham Middlesex TW13 6RE

Director Name	Martin Thomas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(4 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 1996)
Role	Managing Director
Correspondence Address	4 Victoria Place Hollycombe Liphook Hampshire GU30 7LP

Secretary Name	Martin Thomas
Nationality	British
Status	Resigned
Appointed	22 November 1995(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	4 Victoria Place Hollycombe Liphook Hampshire GU30 7LP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Location

Registered Address	Bond Partners Llp The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,574,000
Gross Profit	£3,149,000
Net Worth	£420,000
Current Liabilities	£1,863,000

Accounts

Latest Accounts	30 June 1993 (30 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

4 July 2005	Dissolved (1 page)
4 April 2005	Return of final meeting of creditors (1 page)
17 September 2004	Registered office changed on 17/09/04 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
23 March 2001	O/C - appointment of liquidator (4 pages)
23 March 2001	Appointment of a liquidator (1 page)
13 September 1996	Notice of discharge of Administration Order (2 pages)
13 August 1996	Order of court to wind up (3 pages)
9 August 1996	Court order notice of winding up (1 page)
11 April 1996	Administration Order (4 pages)
11 April 1996	Notice of Administration Order (1 page)
26 February 1996	New director appointed (2 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	New director appointed (2 pages)
28 June 1995	Return made up to 19/06/95; no change of members (4 pages)
25 April 1995	Director's particulars changed (2 pages)

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