| Company Name | Nationwide Investigations Group (Licensing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295717 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart Robert Withers |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanbridge Place London Road Handcross Haywards Heath West Sussex RH17 6BB |
| Director Name | Caroline Jane Withers |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Franklynn Road Haywards Heath West Sussex RH16 4DH |
| Director Name | Mrs Shirley Ann Trigwell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 November 2006) |
| Role | Company Director |
| Correspondence Address | Stanbridge Place London Road Handcross Haywards Heath West Sussex RH17 6BB |
| Director Name | Mr Matthew John Thomas |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 South Avenue Abingdon Oxfordshire OX14 1QY |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Nationwide Investigations Group (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | Clair House 3-5 Clair Road Haywards Heath West Sussex RH16 3DP |
Contact
| Website | www.nig.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76499415 |
| Telephone region | London |
Location
| Registered Address | Alpha House 100 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2019 | Application to strike the company off the register (3 pages) |
| 4 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
| 4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 8 March 2017 | Registered office address changed from PO Box 813 Alpha House 100 Borough High Street London SE1 1LB England to Alpha House 100 Borough High Street London SE1 1LB on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from PO Box 813 Alpha House 100 Borough High Street London SE1 1LB England to Alpha House 100 Borough High Street London SE1 1LB on 8 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to PO Box 813 Alpha House 100 Borough High Street London SE1 1LB on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to PO Box 813 Alpha House 100 Borough High Street London SE1 1LB on 1 March 2017 (1 page) |
| 8 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 8 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 14 January 2013 | Director's details changed for Mr Stuart Robert Withers on 30 January 2011 (2 pages) |
| 14 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Director's details changed for Mr Stuart Robert Withers on 30 January 2011 (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 March 2012 | Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
| 28 March 2012 | Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
| 10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 December 2009 (17 pages) |
| 27 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 December 2009 (17 pages) |
| 27 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 December 2010 (17 pages) |
| 27 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 December 2010 (17 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders
|
| 4 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders
|
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders
|
| 27 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders
|
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Termination of appointment of Nationwide Investigations Group (Europe) Limited as a secretary (1 page) |
| 23 October 2009 | Termination of appointment of Nationwide Investigations Group (Europe) Limited as a secretary (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from, clair house, 3-5 clair road, haywards heath, west sussex, RH16 3DP (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from, clair house, 3-5 clair road, haywards heath, west sussex, RH16 3DP (1 page) |
| 16 April 2009 | Appointment terminated director matthew thomas (1 page) |
| 16 April 2009 | Appointment terminated director matthew thomas (1 page) |
| 23 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 86 southwark bridge road, southwark, london, SE1 0EX (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 86 southwark bridge road, southwark, london, SE1 0EX (1 page) |
| 24 January 2007 | Return made up to 23/12/06; full list of members
|
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Return made up to 23/12/06; full list of members
|
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 3 February 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 31 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 April 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 5 April 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 12 July 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 September 2000 | Ad 31/12/99--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 11 September 2000 | Ad 31/12/99--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 5 September 2000 | £ nc 1000/50000 31/12/99 (1 page) |
| 5 September 2000 | £ nc 1000/50000 31/12/99 (1 page) |
| 5 September 2000 | Resolutions
|
| 5 September 2000 | Resolutions
|
| 24 May 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 24 May 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 31 March 1999 | Return made up to 23/12/98; full list of members
|
| 31 March 1999 | Return made up to 23/12/98; full list of members
|
| 26 March 1999 | Secretary's particulars changed (1 page) |
| 26 March 1999 | Secretary's particulars changed (1 page) |
| 23 February 1998 | Return made up to 23/12/97; full list of members (7 pages) |
| 23 February 1998 | Return made up to 23/12/97; full list of members (7 pages) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 46A syon lane, isleworth, middlesex TW7 5NQ (1 page) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 46A syon lane, isleworth, middlesex TW7 5NQ (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | New director appointed (2 pages) |
| 23 December 1996 | Incorporation (11 pages) |
| 23 December 1996 | Incorporation (11 pages) |