2NR Limited

Company Name	2NR Limited
Company Status	Dissolved
Company Number	03405156
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Neil Darrell Muncey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Ville Franche Ash Road Hartley Kent DA3 8EX

Director Name	Richard Stevens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	197 Benfleet Road Benfleet Essex SS7 1QG

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Ralph Blair Black
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Sales & Marketing Director
Correspondence Address	104 Wargrave Road Twyford Reading Berkshire RG10 9PJ

Director Name	Nicholas Anthony Hopkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2002)
Role	Contract Management Director
Correspondence Address	15a Queen Annes Gardens Bush Hill Park Enfield Middlesex EN1 2JW

Secretary Name	Neil Darrell Muncey
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2001)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Ville Franche Ash Road Hartley Kent DA3 8EX

Director Name	Mr Michael John Cottman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	24 January 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Clinton Jay Becker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 March 2001(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2001)
Role	Company Director
Correspondence Address	1402-33 Rosehill Avenue Toronto Ontario M4t 164 M4t 1g4

Director Name	Edward Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 Meldon Close London SW6 2AQ

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Chartered Accountant
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

Director Name	Jerry Stone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2002(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	1109 Shadow Ridge Drive Sebring Florida 33872 United States

Location

Registered Address	1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,024,546
Gross Profit	£1,110,582
Net Worth	£1,960,425
Cash	£438,707
Current Liabilities	£1,572,597

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 April 2002	New director appointed (3 pages)
25 February 2002	Registered office changed on 25/02/02 from: c/o mccarthy tetrault 1 plough place london EC4A 1DE (1 page)
19 February 2002	Director resigned (1 page)
17 January 2002	Registered office changed on 17/01/02 from: c/o mccarthy tetrault 6 laurence pountney hill london EC4R 0BL (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (15 pages)
6 September 2001	Director resigned (1 page)
20 July 2001	Return made up to 14/07/01; full list of members (7 pages)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (3 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned;director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Registered office changed on 06/03/00 from: 11TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
2 February 2000	Director resigned (1 page)
6 August 1999	Return made up to 14/07/99; no change of members 363(287) ‐ Registered office changed on 06/08/99 (6 pages)
14 May 1999	Full accounts made up to 31 December 1998 (13 pages)
7 May 1999	Registered office changed on 07/05/99 from: 90 great russell street london WC1B 3RJ (1 page)
26 February 1999	Particulars of mortgage/charge (3 pages)
15 October 1998	Particulars of mortgage/charge (7 pages)
17 September 1998	Declaration of assistance for shares acquisition (9 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 July 1998	Auditor's resignation (2 pages)
15 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
28 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Ad 03/10/97--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (1 page)
9 October 1997	New secretary appointed (2 pages)

2NR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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