| Company Name | Nevada Bob (Finchley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392943 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Travis English |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 December 2005(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | 501 East Border Street Arlington Texas 76010 United States |
| Director Name | Mr Adrian Alistair Woolford |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 15 March 2011) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Shire Cottage Shire Lane, Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0RD |
| Director Name | Mr Ivan Norman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Porchester Road London W2 5DX |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (10 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 3 December 2010 (10 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (10 pages) |
| 17 August 2010 | Liquidators' statement of receipts and payments to 23 July 2010 (5 pages) |
| 17 August 2010 | Liquidators statement of receipts and payments to 23 July 2010 (5 pages) |
| 14 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 4 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2009 | Resolutions
|
| 3 August 2009 | Resolutions
|
| 9 July 2009 | Registered office changed on 09/07/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 6 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 6 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 2 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 23 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
| 9 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 9 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 23 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 12 June 2006 | New director appointed (3 pages) |
| 12 June 2006 | New director appointed (3 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: the rotunda broadgate circle london EC2M 2QS (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: the rotunda broadgate circle london EC2M 2QS (1 page) |
| 16 January 2006 | New director appointed (1 page) |
| 16 January 2006 | New director appointed (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 21 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 21 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 18 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 5 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 16 June 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 4 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 4 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 19 June 2003 | Return made up to 17/05/03; full list of members (5 pages) |
| 19 June 2003 | Return made up to 17/05/03; full list of members (5 pages) |
| 1 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 1 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 26 November 2002 | Return made up to 17/05/02; full list of members (5 pages) |
| 26 November 2002 | Return made up to 17/05/02; full list of members (5 pages) |
| 11 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 11 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 7 March 2002 | Director's particulars changed (1 page) |
| 7 March 2002 | Director's particulars changed (1 page) |
| 16 August 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 16 August 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 July 1998 | Registered office changed on 15/07/98 from: 61 woodside road new malden surrey KT3 3AW (1 page) |
| 15 July 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 15 July 1998 | Registered office changed on 15/07/98 from: 61 woodside road new malden surrey KT3 3AW (1 page) |
| 15 July 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 28 April 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 28 April 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: the rotunda broadgate circle london EC2M 2QS (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: the rotunda broadgate circle london EC2M 2QS (1 page) |
| 21 August 1997 | Resolutions
|
| 21 August 1997 | Resolutions
|
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page) |
| 7 July 1997 | Registered office changed on 07/07/97 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page) |
| 26 June 1997 | Incorporation (20 pages) |