Nuntel Services Limited

Company Name	Nuntel Services Limited
Directors	Christopher Mark Pearson and Jennifer Anne Hollis
Company Status	Dissolved
Company Number	03791593
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
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	Mr Christopher Mark Pearson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 July 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Keepers Cottage Longshaw Sheffield S11 7TZ

Director Name	Ms Jennifer Anne Hollis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	Park Lodge 132 Priory Lane Roehampton London SW15 5JP

Secretary Name	Mr Paul Baxter
Nationality	British
Status	Current
Appointed	08 May 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Eton Avenue New Malden Surrey KT3 5AY

Director Name	Victoria Jane Hickson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2001)
Role	Office Manager
Correspondence Address	54 Elgar Avenue Surbiton Surrey KT5 9JN

Secretary Name	Victoria Jane Hickson
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	54 Elgar Avenue Surbiton Surrey KT5 9JN

Secretary Name	Joanne Leaver
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 year, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2001)
Role	Company Director
Correspondence Address	3 Beech Grove New Malden Surrey KT3 3HR

Secretary Name	Claudia Simone Weidehaas
Nationality	German
Status	Resigned
Appointed	31 July 2001(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2002)
Role	Company Director
Correspondence Address	7 Juniper House 2 Edge Hill Wimbledon London SW19 4LP

Secretary Name	Katherine Rebecca Martin
Nationality	British
Status	Resigned
Appointed	13 April 2002(2 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 May 2002)
Role	Company Director
Correspondence Address	47 Traherne Lodge Walpole Road Teddington Middlesex TW11 8PW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	4 Danecastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,506
Cash	£1,064
Current Liabilities	£197,405

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 November 2005	Dissolved (1 page)
3 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2005	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2003	Statement of affairs (6 pages)
11 November 2003	Appointment of a voluntary liquidator (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 314 regents park road london N3 2LT (1 page)
31 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 June 2002	Return made up to 18/06/02; change of members (7 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
28 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
21 August 2001	Return made up to 18/06/01; change of members (6 pages)
4 July 2001	New director appointed (2 pages)
4 June 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
9 January 2001	Compulsory strike-off action has been discontinued (1 page)
8 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 January 2001	Ad 01/06/00--------- Â£ si 144@1 (2 pages)
8 January 2001	Return made up to 18/06/00; full list of members (7 pages)
8 January 2001	Ad 18/06/99--------- Â£ si 578@1 (2 pages)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
9 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Registered office changed on 09/08/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Â£ nc 100/1000000 26/07/99 (1 page)
9 August 1999	Conve 26/07/99 (1 page)
9 August 1999	New director appointed (2 pages)
18 June 1999	Incorporation (7 pages)

Nuntel Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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