| Company Name | Nijkamp & Nijboer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03682645 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1998(25 years, 4 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
| Previous Name | Printdome Plc |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Eric Nijkamp |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | Ganzemarkt 21 7631 Em Ootmarsum Netherlands |
| Secretary Name | Marc Cloosterman |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 April 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 05 April 2005) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Stegemanskamp 1 7437 Ct Bathmen The Netherlands Foreign |
| Director Name | Marc Cloosterman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 January 2004(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 April 2005) |
| Role | Finance Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Stegemanskamp 1 7437 Ct Bathmen The Netherlands Foreign |
| Director Name | Marc Cloosterman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 08 April 1999) |
| Role | Finance Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Stegemanskamp 1 7437 Ct Bathmen The Netherlands Foreign |
| Secretary Name | Beet Nijboer |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 08 April 1999) |
| Role | Company Director |
| Correspondence Address | Polenweg 19 Heemserveen Overijssel 7796 Hc Netherlands |
| Director Name | Mr Peter Arthur Farnell-Watson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 January 2004) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Lancaster Park Richmond Surrey TW10 6AB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,442 |
| Net Worth | -£728,053 |
| Current Liabilities | £728,053 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2004 | Application for striking-off (1 page) |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2004 | Resolutions
|
| 3 September 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 3 September 2004 | Application for reregistration from PLC to private (1 page) |
| 3 September 2004 | Re-registration of Memorandum and Articles (11 pages) |
| 15 July 2004 | Amending 882 - a/d 08/04/99 (2 pages) |
| 7 July 2004 | Amending 88(2) dated 08/04/1999 (2 pages) |
| 25 June 2004 | Return made up to 14/12/02; full list of members; amend (5 pages) |
| 6 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 27 March 2004 | New director appointed (2 pages) |
| 27 March 2004 | Director resigned (1 page) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 4TH floor 78 cannon street london EC4N 6NQ (1 page) |
| 24 March 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 1ST floor princes house 95 gresham street london EC2V 7LU (1 page) |
| 15 January 2003 | Return made up to 14/12/02; full list of members (5 pages) |
| 30 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 11 January 2002 | Return made up to 14/12/01; full list of members
|
| 23 March 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 13 February 2001 | Secretary's particulars changed (1 page) |
| 5 January 2001 | Return made up to 14/12/00; full list of members
|
| 14 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 21 March 2000 | Director's particulars changed (1 page) |
| 30 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 15 October 1999 | Registered office changed on 15/10/99 from: f/G6 river view heights bermondsey wall west london SE16 4TN (1 page) |
| 11 September 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 April 1999 | Application to commence business (2 pages) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Ad 08/04/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New director appointed (2 pages) |
| 29 March 1999 | Resolutions
|
| 19 March 1999 | Company name changed printdome PLC\certificate issued on 22/03/99 (2 pages) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Secretary resigned;director resigned (1 page) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 120 east road london N1 6AA (1 page) |
| 14 December 1998 | Incorporation (15 pages) |