| Company Name | Nymex Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03336349 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
| Previous Name | Speed 6251 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Carole Ann Gaynor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1997(6 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Management Accountant |
| Correspondence Address | 9 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ |
| Director Name | David Michael Gaynor |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(6 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 January 2001) |
| Role | Employment Consultant |
| Correspondence Address | 9 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,885 |
| Current Liabilities | £214,212 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 21 February 2007 | Dissolved (1 page) |
|---|---|
| 21 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2001 | Statement of affairs (6 pages) |
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Appointment of a voluntary liquidator (2 pages) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 9 crossways london road, sunninghill ascot berkshire SL5 0PL (1 page) |
| 11 January 2001 | Director resigned (1 page) |
| 13 November 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 4 April 2000 | Return made up to 19/03/00; full list of members
|
| 10 May 1999 | Return made up to 19/03/99; full list of members
|
| 4 November 1998 | Div 28/10/98 (1 page) |
| 4 November 1998 | Ad 28/10/98--------- £ si 10@1=10 £ ic 10000/10010 (2 pages) |
| 4 November 1998 | Resolutions
|
| 4 November 1998 | Resolutions
|
| 4 November 1998 | £ nc 100000/140000 28/10/98 (1 page) |
| 25 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 15 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 8 May 1998 | Registered office changed on 08/05/98 from: c/o james & cowper 68-82 queens road reading berkshire RG1 4BP (1 page) |
| 16 July 1997 | Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New secretary appointed (1 page) |
| 17 April 1997 | New director appointed (3 pages) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Nc inc already adjusted 25/03/97 (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Company name changed speed 6251 LIMITED\certificate issued on 11/04/97 (2 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 19 March 1997 | Incorporation (20 pages) |