| Company Name | Nimrod International Search Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899141 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
| Previous Name | Ki 1131 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Susan Elizabeth Betney |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 July 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fairfax Road London NW6 4HA |
| Director Name | Peter Leonard Trott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 July 2000) |
| Role | Consultant |
| Correspondence Address | 1a Falcon Avenue Bickley Bromley Kent BR1 2EH |
| Director Name | Brian Thomas Wilson |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 July 2000) |
| Role | Consultant |
| Correspondence Address | Drayson House Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ |
| Secretary Name | Peter Leonard Trott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 1a Falcon Avenue Bickley Bromley Kent BR1 2EH |
| Director Name | Elizabeth Hills |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 65 Wingate Road Ilford Essex IG1 2JB |
| Director Name | Tony Lee |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Chatered Secretary |
| Correspondence Address | 56 Vanbrugh Court Wincott Street London SE11 4NR |
| Secretary Name | Elizabeth Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 65 Wingate Road Ilford Essex IG1 2JB |
| Director Name | Alan Kendrick Bradley |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 December 1995) |
| Role | Consultant |
| Correspondence Address | Hillbrow Manor Road Penn High Wycombe Buckinghamshire HP10 8HY |
| Secretary Name | Peter Leonard Trott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 December 1995) |
| Role | Consultant |
| Correspondence Address | 4 Maclean Road Forest Hill London SE23 1PD |
| Secretary Name | Carol Anne Victoria Blackwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | 122 The Avenue Wembley Park Middlesex HA9 9QN |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 20 February 1998 | Return made up to 16/02/98; full list of members (7 pages) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 April 1997 | Return made up to 16/02/96; full list of members (7 pages) |
| 3 April 1997 | Return made up to 16/02/97; full list of members (7 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 30 May 1996 | Director's particulars changed (1 page) |
| 30 May 1996 | Resolutions
|
| 8 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | Secretary resigned (2 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |
| 6 October 1995 | Resolutions
|
| 6 October 1995 | Resolutions
|
| 6 October 1995 | Return made up to 16/02/95; full list of members (14 pages) |
| 18 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |