Company NameNexus Construction Management Limited
Company StatusDissolved
Company Number02723604
CategoryPrivate Limited Company
Incorporation Date17 June 1992(31 years, 10 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Moore
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1992(same day as company formation)
RoleBuilder
Correspondence AddressHydaway
9a Arbuthnot Lane
Bexley
Kent
DA5 1EH
Secretary Name.Rs Lynn Ann Moore
NationalityBritish
StatusClosed
Appointed30 October 1992(4 months, 2 weeks after company formation)
Appointment Duration9 years, 1 month (closed 18 December 2001)
RoleSecretary
Correspondence AddressHydaway
9a Arbuthnot Lane
Bexley
Kent
DA5 1EH
Director NameMr Robert Bond
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressTanglewood Sunnydale
Fernborough Park
Orpington
Kent
BR6 8LZ
Director NameHoward Geoffrey Michell
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(same day as company formation)
RoleBuilder
Correspondence Address7 Twyner Close
Horley
Surrey
RH6 9XW
Secretary NameHoward Geoffrey Michell
NationalityBritish
StatusResigned
Appointed17 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address7 Twyner Close
Horley
Surrey
RH6 9XW
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressHeritage House
34 North Cray Rd
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
16 July 2001Application for striking-off (1 page)
12 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
22 June 2000Return made up to 17/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 March 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
21 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 June 1999Return made up to 17/06/99; full list of members (6 pages)
12 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
22 June 1998Return made up to 17/06/98; no change of members (4 pages)
17 March 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
20 July 1997Return made up to 17/06/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
26 June 1996Return made up to 17/06/96; full list of members (6 pages)
14 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 December 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
16 March 1995Accounts for a dormant company made up to 30 June 1994 (2 pages)