NMP (UK) Limited

02785676

Company Name	NMP (UK) Limited
Director	Wayne Hedley Jeune
Company Status	Dissolved
Company Number	02785676
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Wayne Hedley Jeune
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 September 1994(1 year, 7 months after company formation)
Appointment Duration	29 years, 8 months
Role	Telecommunications
Correspondence Address	Brittains Farm Brittains Lane Seven Oaks Kent TN13 2JW

Secretary Name	M & N Group Limited (Corporation)
Status	Current
Appointed	26 June 1995(2 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Correspondence Address	2 Duke Street London SW1Y 6BJ

Director Name	Fergus Shields
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 1994)
Role	Manager Of Payphones
Correspondence Address	Walton House Isley Walton Castle Donnington Derby Leics DE74 2RL

Secretary Name	Mrs Karen Jayne Milliner
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawker Court Queens Road Kingston Surrey KT2 7SE

Director Name	Neal Thomas Griffith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 1994)
Role	Manager Of Payphones
Correspondence Address	36 Kilmaine Road Fulham London SW6 7JX

Director Name	Jeremy Scott-Bolton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1994)
Role	Manager Of Payphones
Correspondence Address	41 Humbult Road London W6

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	Devonshire House 146 Bishopsgate London EC2M 4JX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1995 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

16 June 1998	Dissolved (1 page)
16 March 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 1997	Liquidators statement of receipts and payments (4 pages)
30 January 1997	Administrator's abstract of receipts and payments (2 pages)
2 December 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 December 1996	Appointment of a voluntary liquidator (1 page)
15 November 1996	Registered office changed on 15/11/96 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
8 November 1996	Administration Order (4 pages)
30 October 1996	Notice of Administration Order (1 page)
30 May 1996	Return made up to 01/02/96; no change of members (4 pages)
24 November 1995	Full accounts made up to 31 January 1995 (13 pages)
23 March 1995	Return made up to 01/02/95; no change of members (4 pages)

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