Company NameNanze Services Limited
Company StatusDissolved
Company Number02708345
CategoryPrivate Limited Company
Incorporation Date21 April 1992(31 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMartin Frank Thomas-Haynes
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Regency Close
Ealing
London
W5 2LP
Secretary NameTracey Fox
NationalityBritish
StatusClosed
Appointed28 May 1998(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address1 Leythe Road
Acton
London
W3 8AW
Director NameMr Howard Vaughan Hughes
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cannonfield
Oaklands
Welwyn
Hertfordshire
AL6 0PY
Director NameMary Therese Ita Hurst
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address19 St Saviours Wharf
Mill Street
London
SE1 2BE
Secretary NameMr Howard Vaughan Hughes
NationalityBritish
StatusResigned
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cannonfield
Oaklands
Welwyn
Hertfordshire
AL6 0PY
Secretary NameSara Jane O'Keefe
NationalityBritish
StatusResigned
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Norway Gate
The Lakes Rotherhithe
London
Director NameMr Howard Vaughan Hughes
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(3 years after company formation)
Appointment Duration3 years (resigned 28 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cannonfield
Oaklands
Welwyn
Hertfordshire
AL6 0PY

Location

Registered AddressMountbarrow House
12 Elizabeth Street
Victoria
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
10 May 1999Return made up to 21/04/98; full list of members (5 pages)
5 June 1998New secretary appointed (2 pages)
2 June 1998Secretary resigned;director resigned (1 page)
11 January 1998Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
28 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
21 July 1997Director's particulars changed (1 page)
17 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
9 May 1996Director's particulars changed (1 page)
14 April 1996Return made up to 21/04/96; full list of members (5 pages)
1 November 1995New director appointed (4 pages)
21 April 1995Return made up to 21/04/95; full list of members (12 pages)