The Nomad Group Limited

Company Name	The Nomad Group Limited
Company Status	Dissolved
Company Number	03117409
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	The Hub Communications Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Samuel John Collyer Rudder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1995(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	1 Montrose Villas, Chiswick Mall London W6 9TT

Director Name	Marek Jan Grabowski
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Advertising And Communications
Correspondence Address	Bumble Bee Cottage 54 High Street, Burbage Marlborough Wiltshire SN8 3AF

Director Name	Mr Timothy Derek Walton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Marketing
Correspondence Address	2a Longdown Fleet Hampshire GU13 9UZ

Secretary Name	Mr Timothy Derek Walton
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Marketing
Correspondence Address	2a Longdown Fleet Hampshire GU13 9UZ

Secretary Name	Mr Samuel John Collyer Rudder
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montrose Villas, Chiswick Mall London W6 9TT

Director Name	Mr Martin Geoffrey Paterson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2010)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	52 Upper Mall London W6 9TA

Secretary Name	Mr Martin Geoffrey Paterson
Nationality	British
Status	Resigned
Appointed	03 April 2006(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2010)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	52 Upper Mall London W6 9TA

Director Name	Mr Derek James Purnell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(10 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2007)
Role	Arts Consultant
Country of Residence	United Kingdom
Correspondence Address	Farm Cottage 3 The Street Sharrington Norfolk NR24 2AB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Hammersmith Grove London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Application to strike the company off the register (3 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 August 2010	Termination of appointment of Martin Paterson as a director (1 page)
18 August 2010	Termination of appointment of Martin Paterson as a secretary (1 page)
18 August 2010	Termination of appointment of Martin Paterson as a secretary (1 page)
18 August 2010	Termination of appointment of Martin Paterson as a director (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 100 (5 pages)
24 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 100 (5 pages)
26 January 2009	Return made up to 24/10/08; full list of members (4 pages)
26 January 2009	Return made up to 24/10/08; full list of members (4 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 July 2008	Accounts made up to 31 March 2008 (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Return made up to 24/10/07; full list of members (2 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 24/10/07; full list of members (2 pages)
3 January 2008	Location of register of members (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 February 2007	Accounts made up to 31 March 2006 (1 page)
8 November 2006	Return made up to 24/10/06; full list of members (3 pages)
8 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
29 June 2006	Company name changed the hub communications group lim ited\certificate issued on 29/06/06 (2 pages)
29 June 2006	Company name changed the hub communications group lim ited\certificate issued on 29/06/06 (2 pages)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: the stables, shipton bridge farm widdington saffron walden essex CB11 3SU (1 page)
25 November 2005	Registered office changed on 25/11/05 from: the stables, shipton bridge farm widdington saffron walden essex CB11 3SU (1 page)
17 November 2005	Registered office changed on 17/11/05 from: the power house 1 linkfield road isleworth middlesex TW7 6QG (1 page)
17 November 2005	Location of debenture register (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Return made up to 24/10/05; full list of members (3 pages)
17 November 2005	Location of register of members (1 page)
17 November 2005	Location of debenture register (1 page)
17 November 2005	Location of register of members (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Registered office changed on 17/11/05 from: the power house 1 linkfield road isleworth middlesex TW7 6QG (1 page)
17 November 2005	Return made up to 24/10/05; full list of members (3 pages)
22 June 2005	Accounts made up to 31 March 2005 (1 page)
22 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 April 2005	Accounts made up to 31 March 2004 (1 page)
4 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2004	Return made up to 24/10/04; full list of members (7 pages)
27 November 2003	Return made up to 24/10/03; full list of members (7 pages)
27 November 2003	Return made up to 24/10/03; full list of members (7 pages)
19 November 2003	Accounts made up to 31 March 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 January 2003	Return made up to 24/10/02; full list of members (7 pages)
25 January 2003	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2003	Accounts made up to 31 March 2002 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2002	Accounts made up to 31 March 2001 (1 page)
10 December 2001	Return made up to 24/10/01; full list of members (6 pages)
10 December 2001	Return made up to 24/10/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 March 2001	Accounts made up to 31 March 2000 (1 page)
10 January 2001	Return made up to 24/10/99; full list of members (6 pages)
10 January 2001	Return made up to 24/10/00; full list of members (6 pages)
10 January 2001	Return made up to 24/10/99; full list of members (6 pages)
24 November 1999	Accounts made up to 31 March 1999 (4 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 November 1998	Return made up to 24/10/98; no change of members (4 pages)
25 November 1998	Return made up to 24/10/98; no change of members (4 pages)
28 September 1998	Accounts made up to 31 March 1998 (3 pages)
28 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Return made up to 24/10/97; no change of members (4 pages)
16 February 1998	Return made up to 24/10/97; no change of members (4 pages)
16 February 1998	New secretary appointed (2 pages)
7 August 1997	Accounts made up to 31 March 1997 (1 page)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 March 1997	Registered office changed on 27/03/97 from: the farm house duke of northumberland estate syon park brentford middlesex TW8 8JF (1 page)
27 March 1997	Registered office changed on 27/03/97 from: the farm house duke of northumberland estate syon park brentford middlesex TW8 8JF (1 page)
20 March 1997	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 March 1997	Return made up to 24/10/96; full list of members (6 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
20 August 1996	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
20 August 1996	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
8 November 1995	New director appointed (2 pages)
24 October 1995	Incorporation (18 pages)

The Nomad Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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