| Company Name | Nationwide Overnight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833007 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1993(30 years, 10 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Shaun O Donovan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 April 1999) |
| Role | Office Manager |
| Correspondence Address | 13 Argyle Avenue Hounslow Middlesex TW3 2LE |
| Secretary Name | Amanda Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | 75 Andover Road Twickenham Middlesex TW13 6AR |
| Director Name | Roger Brading |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1995(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 April 1999) |
| Role | Accountant |
| Correspondence Address | 11 Strowgers Way Kessingland Suffolk NR33 7PA |
| Director Name | Timothy Mark Hobbs |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 April 1999) |
| Role | Operations Manager |
| Correspondence Address | 25 Wraysbury Close Hounslow Middlesex TW4 5EA |
| Director Name | Mr Paul Edward Smith |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 July 1995) |
| Role | Transport And Courier Service |
| Correspondence Address | 62 Laytons Lane Sunbury On Thames Middlesex TW16 6LR |
| Secretary Name | Vernon Henry Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(1 year after company formation) |
| Appointment Duration | 12 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 112 Lisbon Avenue Twickenham Middlesex TW2 5HN |
| Director Name | Amanda Jackson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(1 year, 12 months after company formation) |
| Appointment Duration | 8 months (resigned 28 February 1996) |
| Role | Company Director |
| Correspondence Address | 75 Andover Road Twickenham Middlesex TW13 6AR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Begbies 6 Raymond Buildings Grays Inn London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 27 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 1998 | Receiver ceasing to act (1 page) |
| 1 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 21 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 14 June 1996 | Administrative Receiver's report (8 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 15 the green richmond surrey TW9 1PX (1 page) |
| 12 April 1996 | Appointment of receiver/manager (1 page) |
| 1 April 1996 | Director resigned (2 pages) |
| 1 April 1996 | New director appointed (1 page) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 3 August 1995 | Director resigned;new director appointed (2 pages) |
| 26 July 1995 | Ad 10/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 19 July 1995 | New director appointed (2 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page) |
| 19 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |