Nusing UK Limited

Company Name	Nusing UK Limited
Directors	Stephen Bernard James and David Landy
Company Status	Dissolved
Company Number	02883506
Category	Private Limited Company
Incorporation Date	23 December 1993(30 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mr Gary Peter Cole
Nationality	British
Status	Current
Appointed	24 December 1993(1 day after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX

Director Name	Mr Stephen Bernard James
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(8 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Cottage Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JZ

Director Name	David Landy
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(8 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	1 Grass Park London N3 1UB

Director Name	Gunter Fels
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Heckenweg 12 Everswinkel 48351 Germany

Director Name	Franz Nusing
Date of Birth	March 1922 (Born 102 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Boddingheideweg 38 48167 Munster Germany 48167

Secretary Name	Franz Nusing
Nationality	German
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Kosters Kamp 17 Drensteinfurt 48317 Germany Foreign

Director Name	Franz Nusing
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	24 December 1993(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	Kosters Kamp 17 Drensteinfurt 48317 Germany Foreign

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£616,055
Cash	£20,367
Current Liabilities	£394,317

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 September 2005	Dissolved (1 page)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
27 July 2004	Resolution re. Books (1 page)
27 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 2004	Ex res re. Powers of liquidator (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 35 watford metro centre tolpits lane watford herts WD1 8SB (1 page)
26 May 2004	Registered office changed on 26/05/04 from: baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
24 May 2004	Declaration of solvency (3 pages)
24 May 2004	Appointment of a voluntary liquidator (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
17 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 April 2003	Return made up to 23/12/02; full list of members (7 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 December 2002	Declaration of assistance for shares acquisition (4 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 January 2002	Return made up to 23/12/01; full list of members (6 pages)
20 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 February 2001	Return made up to 23/12/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000	Return made up to 23/12/99; full list of members (6 pages)
9 September 1999	Registered office changed on 09/09/99 from: 34 west side tolpits lane watford hertfordshire WD1 8SB (1 page)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 April 1999	Director resigned (1 page)
12 January 1999	Return made up to 23/12/98; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 January 1998	Return made up to 23/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
30 December 1996	Return made up to 23/12/96; no change of members (4 pages)
18 July 1996	Full accounts made up to 31 December 1995 (12 pages)
27 December 1995	Return made up to 23/12/95; full list of members (6 pages)
14 March 1995	Full accounts made up to 31 December 1994 (11 pages)
29 January 1995	Return made up to 23/12/94; full list of members (5 pages)
23 December 1993	Incorporation (16 pages)

Nusing UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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