Nickalls Roche McMahon Limited

Company Name	Nickalls Roche McMahon Limited
Company Status	Dissolved
Company Number	03235963
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(12 years, 3 months after company formation)
Appointment Duration	7 years (closed 01 December 2015)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Peter John Roche
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	16 Delamere Road Ealing London W5 3JR

Secretary Name	Diana Roche
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Delamere Road London W5 3JR

Director Name	Peter Alan McMahon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2000)
Role	Consulting Engineer
Correspondence Address	59 St Albans Avenue Chiswick London W4 5JS

Director Name	Ritchie John Clapson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 April 2008)
Role	Structural Engineeer
Correspondence Address	30 Mallow Road Hedge End Southampton Hampshire SO30 4TR

Director Name	Gary Morton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2001)
Role	Engineer
Correspondence Address	15 Goldenlee View Crosslee Johnstone Renfrewshire PA6 7ED Scotland

Director Name	Mr Brian David White
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 2005)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Rosetta Shipcoat Lane Bishops Waltham Southampton SO32 1FG

Director Name	Stuart Cameron Holdsworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 2008)
Role	Chartered Engineer
Correspondence Address	Newton 3 The Avenue Braintree Essex CM7 3HY

Director Name	John Guy Hewett Cutlack
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 2008)
Role	Chartered Engineer
Correspondence Address	14 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Clare Elizabeth Waters
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 2014)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(11 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.capitabobrowski.co.uk
Telephone	020 77094500
Telephone region	London

Location

Registered Address	One Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Capita Property & Infrastructure Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 September 2015	Return of final meeting in a members' voluntary winding up (13 pages)
1 September 2015	Return of final meeting in a members' voluntary winding up (13 pages)
11 August 2014	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to One Euston Square 40 Melton Street London NW1 2FD on 11 August 2014 (2 pages)
11 August 2014	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 2Nd Floor 17 Rochester Row London SW1P 1LA (2 pages)
11 August 2014	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to One Euston Square 40 Melton Street London NW1 2FD on 11 August 2014 (2 pages)
11 August 2014	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 2Nd Floor 17 Rochester Row London SW1P 1LA (2 pages)
8 August 2014	Appointment of a voluntary liquidator (1 page)
8 August 2014	Appointment of a voluntary liquidator (1 page)
5 August 2014	Declaration of solvency (3 pages)
5 August 2014	Declaration of solvency (3 pages)
19 May 2014	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 May 2014	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
16 May 2014	Termination of appointment of Clare Waters as a director (1 page)
16 May 2014	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
16 May 2014	Termination of appointment of Clare Waters as a director (1 page)
16 May 2014	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Termination of appointment of Timothy Jennings as a director (1 page)
1 November 2011	Termination of appointment of Timothy Jennings as a director (1 page)
1 November 2011	Termination of appointment of Kevin Garvey as a director (1 page)
1 November 2011	Termination of appointment of Kevin Garvey as a director (1 page)
27 October 2011	Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
27 October 2011	Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Auditor's resignation (1 page)
15 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 November 2010	Solvency statement dated 05/11/10 (2 pages)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
22 November 2010	Solvency statement dated 05/11/10 (2 pages)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2010	Statement by directors (2 pages)
22 November 2010	Statement by directors (2 pages)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
19 January 2010	Register(s) moved to registered office address (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
19 January 2010	Register(s) moved to registered office address (1 page)
19 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
8 April 2009	Director's change of particulars / timothy jennings / 20/02/2009 (2 pages)
8 April 2009	Director's change of particulars / timothy jennings / 20/02/2009 (2 pages)
18 February 2009	Return made up to 31/12/08; full list of members (7 pages)
18 February 2009	Return made up to 31/12/08; full list of members (7 pages)
19 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
19 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
19 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
19 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 July 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
22 July 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
16 July 2008	Accounting reference date shortened from 31/12/2007 to 31/08/2007 (1 page)
16 July 2008	Accounting reference date shortened from 31/12/2007 to 31/08/2007 (1 page)
4 July 2008	Declaration of assistance for shares acquisition (4 pages)
4 July 2008	Declaration of assistance for shares acquisition (4 pages)
4 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 April 2008	Director appointed capita corporate director LIMITED (2 pages)
30 April 2008	Director appointed timothy jennings (3 pages)
30 April 2008	Secretary appointed capita company secretarial services LIMITED (2 pages)
30 April 2008	Secretary appointed capita company secretarial services LIMITED (2 pages)
30 April 2008	Appointment terminated director ritchie clapson (1 page)
30 April 2008	Appointment terminated director ritchie clapson (1 page)
30 April 2008	Director appointed timothy jennings (3 pages)
30 April 2008	Director appointed capita corporate director LIMITED (2 pages)
11 April 2008	Director appointed kevin garvey (2 pages)
11 April 2008	Appointment terminated director john cutlack (1 page)
11 April 2008	Appointment terminated secretary diana roche (1 page)
11 April 2008	Appointment terminated director stuart holdsworth (1 page)
11 April 2008	Appointment terminated director peter roche (1 page)
11 April 2008	Appointment terminated director peter roche (1 page)
11 April 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
11 April 2008	Appointment terminated director john cutlack (1 page)
11 April 2008	Appointment terminated director stuart holdsworth (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 30 bankside court stationfields kidlington oxfordshire OX5 1JE (1 page)
11 April 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
11 April 2008	Director appointed kevin garvey (2 pages)
11 April 2008	Appointment terminated secretary diana roche (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 30 bankside court stationfields kidlington oxfordshire OX5 1JE (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (4 pages)
31 January 2008	Return made up to 31/01/08; full list of members (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 February 2007	Return made up to 31/01/07; full list of members (4 pages)
15 February 2007	Return made up to 31/01/07; full list of members (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 March 2006	Return made up to 31/01/06; full list of members (4 pages)
16 March 2006	Return made up to 31/01/06; full list of members (4 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
28 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 March 2005	Return made up to 31/01/05; full list of members (9 pages)
11 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 March 2005	Return made up to 31/01/05; full list of members (9 pages)
11 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
11 May 2004	Particulars of mortgage/charge (6 pages)
11 May 2004	Particulars of mortgage/charge (6 pages)
8 May 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
8 May 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
17 March 2004	Return made up to 31/01/04; full list of members (8 pages)
17 March 2004	Return made up to 31/01/04; full list of members (8 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 March 2003	Return made up to 31/01/03; full list of members (8 pages)
9 March 2003	Return made up to 31/01/03; full list of members (8 pages)
27 March 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
27 March 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
22 February 2002	Return made up to 31/01/02; full list of members (8 pages)
22 February 2002	Return made up to 31/01/02; full list of members (8 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 August 2000 (8 pages)
29 June 2001	Full accounts made up to 31 August 2000 (8 pages)
5 March 2001	Return made up to 31/01/01; full list of members (8 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Return made up to 31/01/01; full list of members (8 pages)
5 March 2001	Director resigned (1 page)
21 February 2001	New director appointed (1 page)
21 February 2001	New director appointed (1 page)
4 May 2000	Full accounts made up to 31 August 1999 (11 pages)
4 May 2000	Full accounts made up to 31 August 1999 (11 pages)
16 February 2000	Return made up to 31/01/00; full list of members (8 pages)
16 February 2000	Return made up to 31/01/00; full list of members (8 pages)
9 March 1999	Full accounts made up to 31 August 1998 (12 pages)
9 March 1999	Full accounts made up to 31 August 1998 (12 pages)
12 February 1999	Return made up to 31/01/99; full list of members (6 pages)
12 February 1999	Return made up to 31/01/99; full list of members (6 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
25 September 1998	Ad 31/08/97--------- Â£ si 1476@1 (2 pages)
25 September 1998	Ad 31/08/97--------- Â£ si 1476@1 (2 pages)
10 June 1998	Full accounts made up to 31 August 1997 (12 pages)
10 June 1998	Full accounts made up to 31 August 1997 (12 pages)
12 February 1998	Return made up to 31/01/98; full list of members (6 pages)
12 February 1998	Return made up to 31/01/98; full list of members (6 pages)
11 November 1997	Ad 31/08/97--------- Â£ si 6223@1=6223 Â£ ic 2001/8224 (2 pages)
11 November 1997	Ad 31/08/97--------- Â£ si 6223@1=6223 Â£ ic 2001/8224 (2 pages)
9 September 1997	Ad 04/08/97--------- Â£ si 1776@1 (2 pages)
9 September 1997	Ad 04/08/97--------- Â£ si 1776@1 (2 pages)
13 August 1997	Return made up to 09/08/97; full list of members (6 pages)
13 August 1997	Return made up to 09/08/97; full list of members (6 pages)
4 May 1997	Ad 24/04/97--------- Â£ si 50@1=50 Â£ ic 175/225 (2 pages)
4 May 1997	Ad 24/04/97--------- Â£ si 50@1=50 Â£ ic 175/225 (2 pages)
25 February 1997	Ad 15/11/96--------- Â£ si 75@1=75 Â£ ic 100/175 (2 pages)
25 February 1997	Ad 15/11/96--------- Â£ si 75@1=75 Â£ ic 100/175 (2 pages)
3 December 1996	New director appointed (3 pages)
3 December 1996	New director appointed (3 pages)
27 November 1996	Ad 15/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1996	Ad 15/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Secretary resigned (1 page)
9 August 1996	Incorporation (19 pages)
9 August 1996	Incorporation (19 pages)

Nickalls Roche McMahon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London