NSF Limited

Company Name	NSF Limited
Company Status	Dissolved
Company Number	03827461
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Openchart Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Jennifer Mary Moseley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2001(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward House Linersh Wood Bramley Guildford Surrey GU5 0EE

Director Name	Barry Charles Leeson Earle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(4 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Lodge 2 Bannister Gardens Eversley Cross Hook Hampshire RG27 0NG

Secretary Name	James Graham Milligan
Nationality	British
Status	Closed
Appointed	23 November 2005(6 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	86 Downhall Park Way Rayleigh Essex SS6 9QZ

Director Name	Scott Morrison Logie
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(7 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Valley View Bakers Lane Chilcompton Radstock Somerset BA3 4EP

Director Name	David Ian Robottom
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 23 November 2005)
Role	Trade Association Executive
Country of Residence	England
Correspondence Address	7 Braybrooke Close The Spinneys Enstome Oxon OX7 4NT

Secretary Name	Peter Douglas Huey
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Flat 5 46 Sunderland Road Forest Hill London SE23 2QA

Director Name	Robert Graham Willott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2002)
Role	Accountant
Correspondence Address	Vine House High Street Blockley Gloucestershire GL56 9ET Wales

Secretary Name	Jodie Sangster
Nationality	British
Status	Resigned
Appointed	07 October 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2002)
Role	Legal Affairs Executive
Correspondence Address	111 Francis Road Leyton London E10 6PL

Director Name	Ms Rosemary Kathleen Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Ridley Avenue Ealing London W13 9XW

Director Name	Mr Mark Sebastian Roy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 26 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Otford Kent TN14 5PB

Secretary Name	David Ian Robottom
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2005)
Role	Development Director
Country of Residence	England
Correspondence Address	7 Braybrooke Close The Spinneys Enstome Oxon OX7 4NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dma.org.uk

Location

Registered Address	Dma House 70 Margaret Street London W1W 8SS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Direct Marketing Association (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,778
Cash	£66,210
Current Liabilities	£14,432

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
3 January 2015	Full accounts made up to 31 March 2014 (10 pages)
3 January 2015	Full accounts made up to 31 March 2014 (10 pages)
12 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (6 pages)
12 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (6 pages)
6 January 2014	Full accounts made up to 31 March 2013 (10 pages)
6 January 2014	Full accounts made up to 31 March 2013 (10 pages)
11 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (6 pages)
11 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (6 pages)
20 December 2012	Full accounts made up to 31 March 2012 (9 pages)
20 December 2012	Full accounts made up to 31 March 2012 (9 pages)
8 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Full accounts made up to 31 March 2011 (10 pages)
15 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Barry Charles Leeson Earle on 18 August 2010 (2 pages)
10 September 2010	Director's details changed for Barry Charles Leeson Earle on 18 August 2010 (2 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
12 January 2010	Full accounts made up to 31 March 2009 (11 pages)
12 January 2010	Full accounts made up to 31 March 2009 (11 pages)
16 September 2009	Return made up to 18/08/09; full list of members (4 pages)
16 September 2009	Return made up to 18/08/09; full list of members (4 pages)
20 May 2009	Appointment terminated director rosemary smith (1 page)
20 May 2009	Appointment terminated director rosemary smith (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
25 September 2008	Return made up to 18/08/08; full list of members (4 pages)
25 September 2008	Return made up to 18/08/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
27 September 2007	Return made up to 18/08/07; full list of members (8 pages)
27 September 2007	Return made up to 18/08/07; full list of members (8 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 January 2007	Full accounts made up to 31 March 2006 (12 pages)
27 January 2007	Full accounts made up to 31 March 2006 (12 pages)
4 October 2006	Return made up to 18/08/06; full list of members (7 pages)
4 October 2006	Return made up to 18/08/06; full list of members (7 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
9 January 2006	Full accounts made up to 31 March 2005 (10 pages)
9 January 2006	Full accounts made up to 31 March 2005 (10 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
13 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 2004	Full accounts made up to 31 March 2004 (10 pages)
16 December 2004	Full accounts made up to 31 March 2004 (10 pages)
26 August 2004	Return made up to 18/08/04; full list of members (8 pages)
26 August 2004	Return made up to 18/08/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 31 March 2003 (10 pages)
30 December 2003	Full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Return made up to 18/08/03; full list of members (8 pages)
28 October 2003	Return made up to 18/08/03; full list of members (8 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director's particulars changed (1 page)
11 October 2002	Return made up to 18/08/01; no change of members (7 pages)
11 October 2002	Return made up to 18/08/01; no change of members (7 pages)
23 August 2002	Return made up to 18/08/02; full list of members (8 pages)
23 August 2002	Return made up to 18/08/02; full list of members (8 pages)
10 August 2002	Registered office changed on 10/08/02 from: haymarket house 1 oxendon street london SW1Y 4EE (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: haymarket house 1 oxendon street london SW1Y 4EE (1 page)
10 August 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
17 December 2001	Full accounts made up to 31 March 2001 (10 pages)
17 December 2001	Full accounts made up to 31 March 2001 (10 pages)
17 April 2001	Compulsory strike-off action has been discontinued (1 page)
17 April 2001	Compulsory strike-off action has been discontinued (1 page)
17 April 2001	Return made up to 18/08/00; full list of members (4 pages)
17 April 2001	Return made up to 18/08/00; full list of members (4 pages)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
9 October 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
9 October 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 October 1999	Memorandum and Articles of Association (9 pages)
8 October 1999	Memorandum and Articles of Association (9 pages)
5 October 1999	Company name changed openchart LIMITED\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed openchart LIMITED\certificate issued on 06/10/99 (2 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 October 1999	New secretary appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
18 August 1999	Incorporation (13 pages)
18 August 1999	Incorporation (13 pages)

NSF Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London