| Company Name | Nicodell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366130 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 11 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Jane Townsend |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 July 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 July 2001) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 June 1997(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 03 July 2001) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1997(4 weeks after company formation) |
| Appointment Duration | 12 months (resigned 01 June 1998) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 June 1997(4 weeks after company formation) |
| Appointment Duration | 12 months (resigned 01 June 1998) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 315 Oxford Street London W1R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 November 1999 | Director's particulars changed (1 page) |
| 30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 30 June 1999 | Return made up to 07/05/99; no change of members
|
| 16 April 1999 | Director's particulars changed (1 page) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 12 June 1998 | Resolutions
|
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 315 oxford street london W1R 1LA (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 22 July 1997 | New director appointed (6 pages) |
| 22 July 1997 | Ad 07/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 July 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 22 July 1997 | New director appointed (6 pages) |
| 22 July 1997 | New director appointed (10 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Resolutions
|
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | £ nc 1000/10000 04/06/97 (1 page) |
| 7 May 1997 | Incorporation (17 pages) |