NICO Construction (Europe) Limited

Company Name	NICO Construction (Europe) Limited
Company Status	Dissolved
Company Number	02639747
Category	Private Limited Company
Incorporation Date	21 August 1991(32 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen Faddy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	31 years, 8 months
Role	Commercial Director
Correspondence Address	25 Broadwalk Eynesbury St Neots Cambridgeshire PE19 2SG

Director Name	Mr Jack Gartside
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 February 1993(1 year, 6 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	Redwood Lodge Bellis Grove Woughton-On-The-Green Milton Keynes Buckinghamshire MK6 3EZ

Director Name	Alan David Barnes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 1994(2 years, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Lodge 4 The Avenue Wanstead London E11 2EF

Director Name	George Michael Richardson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 August 1994(2 years, 11 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	Orchard Vale Borley Green Woolpit Bury St Edmunds Suffolk IP30 9RW

Director Name	Mr Andrew Paul Heaver
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 1995(3 years, 5 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage 150a Abbots Road Abbots Langley Hertfordshire WD5 0BL

Director Name	John Robert McGeachie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(3 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Sales Director
Correspondence Address	Mill House High Roding Dunmow Essex CM6 1RL

Director Name	Mr Ian Dimitri Ruperti
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 November 1995(4 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	Merion Rock Robin Hill Wadhurst East Sussex TN5 6RY

Secretary Name	Mr Robert Nigel Copeland
Nationality	British
Status	Current
Appointed	11 January 1996(4 years, 4 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Hearns Lane Gallows Tree Common Reading Berkshire RG4 9DE

Director Name	Timothy John Linton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Bracken Place Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Colin Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1993)
Role	Contracts Director
Correspondence Address	17a Cookham Road Maidenhead Berkshire SL6 7EF

Director Name	Salvatore John Zizza
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 1993)
Role	Company Director
Correspondence Address	Apartment 30g 444 East 86th Street New York United States

Secretary Name	Mr Ian Carr
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF

Secretary Name	Timothy John Linton
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	Bracken Place Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,647,000
Gross Profit	£1,692,000
Net Worth	£190,000
Cash	£2,000
Current Liabilities	£8,750,000

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 February 2004	Dissolved (1 page)
5 November 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2003	Liquidators statement of receipts and payments (14 pages)
11 July 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
18 July 2002	Liquidators statement of receipts and payments (5 pages)
17 January 2002	Liquidators statement of receipts and payments (5 pages)
12 July 2001	Liquidators statement of receipts and payments (5 pages)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
31 July 2000	Liquidators statement of receipts and payments (19 pages)
1 February 2000	Liquidators statement of receipts and payments (5 pages)
9 July 1999	Liquidators statement of receipts and payments (8 pages)
15 January 1999	Liquidators statement of receipts and payments (18 pages)
22 July 1998	Liquidators statement of receipts and payments (5 pages)
14 January 1998	Liquidators statement of receipts and payments (5 pages)
13 August 1997	Liquidators statement of receipts and payments (5 pages)
15 May 1997	Administrator's abstract of receipts and payments (3 pages)
19 August 1996	Appointment of a voluntary liquidator (2 pages)
19 August 1996	Notice of Constitution of Liquidation Committee (2 pages)
16 August 1996	Notice of result of meeting of creditors (31 pages)
6 August 1996	Registered office changed on 06/08/96 from: 100 drayton park london N5 1ND (1 page)
6 August 1996	Statement of affairs (19 pages)
16 July 1996	Notice of discharge of Administration Order (4 pages)
2 July 1996	Statement of administrator's proposal (27 pages)
1 May 1996	Administration Order (4 pages)
2 April 1996	Notice of Administration Order (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
19 October 1995	Declaration of assistance for shares acquisition (12 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	Return made up to 21/08/95; full list of members (8 pages)
3 August 1995	Accounting reference date extended from 31/07 to 30/09 (1 page)
4 July 1995	New director appointed (2 pages)
3 July 1995	Accounting reference date extended from 30/06 to 31/07 (1 page)
23 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)

NICO Construction (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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