Nicholas & Williams Limited

Company Name	Nicholas & Williams Limited
Company Status	Dissolved
Company Number	03533688
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 2 months ago)
Dissolution Date	19 May 2009 (15 years ago)
Previous Name	Kinetika UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Midshire Services Limited (Corporation)
Status	Closed
Appointed	12 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	11 years (closed 19 May 2009)
Correspondence Address	6 Meadow Court 1011 Wimborne Road Bournemouth Dorset BH9 2BU

Secretary Name	Midshire Services Limited (Corporation)
Status	Closed
Appointed	12 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	11 years (closed 19 May 2009)
Correspondence Address	6 Meadow Court 1011 Wimborne Road Bournemouth Dorset BH9 2BU

Director Name	Malcolm Alec Jewell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 12 June 1998)
Role	Company Director
Correspondence Address	6 Meadow Court 1011 Wimborne Road Bournemouth Dorset BH9 2BU

Secretary Name	Mr Michael Adams
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hurn Way Christchurch Dorset BH23 2NY

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Bishopsgate Ventures Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2002)
Correspondence Address	77 Hurn Way Christchurch Dorset BH23 2NY

Director Name	Belfast Recoveries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2002)
Correspondence Address	Suite 401 302 Regent Street London W1b

Location

Registered Address	29 - 30 Margaret Street London W1W 8SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 February 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
6 October 2006	Registered office changed on 06/10/06 from: office 401 29 - 30 margaret street, london W1W 8SA (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1448A wimborne road bournemouth BH10 7AS (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 17/03/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 December 2005	Return made up to 17/03/05; full list of members (7 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 November 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 (7 pages)
25 August 2004	Registered office changed on 25/08/04 from: 6 meadow court 1011 wimborne road bournemouth dorset BH9 2BU (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
22 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2003	Return made up to 24/03/00; full list of members (6 pages)
22 March 2003	Return made up to 24/03/02; full list of members (6 pages)
22 March 2003	Return made up to 24/03/01; full list of members (6 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 February 2003	New director appointed (2 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
1 August 2001	Total exemption small company accounts made up to 31 March 2000 (3 pages)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
3 May 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
30 March 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
28 May 1998	Company name changed kinetika uk LIMITED\certificate issued on 29/05/98 (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 6 mellow court 1011 wimborne bournemouth dorset BH9 2BY (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
24 March 1998	Incorporation (12 pages)

Nicholas & Williams Limited

Business Activity

Directors

Location

Accounts

Filing History

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