Company NameNevada Bob (Regent Street) Limited
Company StatusDissolved
Company Number02997603
CategoryPrivate Limited Company
Incorporation Date2 December 1994(29 years, 4 months ago)
Dissolution Date9 July 2002 (21 years, 8 months ago)
Previous NameNorman Business Journals Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Ivan Norman
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1994(1 week, 5 days after company formation)
Appointment Duration7 years, 6 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address47 Porchester Road
London
W2 5DX
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusClosed
Appointed14 October 1997(2 years, 10 months after company formation)
Appointment Duration4 years, 8 months (closed 09 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusResigned
Appointed14 December 1994(1 week, 5 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Secretary NameSheri McKee
NationalityBritish
StatusResigned
Appointed11 April 1995(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 14 October 1997)
RoleCompany Director
Correspondence Address15 Strathearn House
2 Strathearn Place
London
W2 2NQ
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed02 December 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed02 December 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressThe Rotunda
Broadgate Circle
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£180,582
Current Liabilities£213,904

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
7 March 2002Director's particulars changed (1 page)
5 February 2002Application for striking-off (1 page)
16 August 2001Return made up to 31/07/01; full list of members (5 pages)
11 May 2001Full accounts made up to 31 December 2000 (9 pages)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
24 August 2000Declaration of mortgage charge released/ceased (1 page)
21 August 2000Return made up to 31/07/00; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (12 pages)
6 August 1999Return made up to 31/07/99; no change of members (4 pages)
14 October 1998Full accounts made up to 31 December 1997 (12 pages)
8 October 1998Return made up to 30/09/98; no change of members (4 pages)
6 January 1998Return made up to 02/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
28 October 1997Company name changed norman business journals LIMITED\certificate issued on 29/10/97 (2 pages)
24 October 1997Registered office changed on 24/10/97 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page)
24 October 1997Secretary resigned (1 page)
24 October 1997New secretary appointed (2 pages)
23 September 1997Full accounts made up to 31 December 1996 (11 pages)
24 January 1997Full accounts made up to 31 December 1995 (12 pages)
9 January 1997Return made up to 02/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 1996Location of register of members (1 page)
20 October 1996Registered office changed on 20/10/96 from: c/o nevada bobs the rotunda broadgate circle london EC2M 2QS (1 page)
20 October 1996Return made up to 02/12/95; full list of members (6 pages)
20 October 1996Location of debenture register (1 page)
20 October 1996Secretary's particulars changed (1 page)
6 November 1995Particulars of mortgage/charge (4 pages)
13 October 1995Particulars of mortgage/charge (4 pages)
1 May 1995Secretary resigned;new secretary appointed (2 pages)
23 March 1995New secretary appointed (2 pages)