Nyssen Limited

Company Name	Nyssen Limited
Company Status	Dissolved
Company Number	03980502
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	Far Blue Research Limited and Hudson & Hazelden Limited

Business Activity

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 Matthew Donald Jeremy Hudson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry London EC2R 8DN

Secretary Name	Katherine Lucy Hudson
Nationality	British
Status	Closed
Appointed	31 July 2003(3 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Mr Jeffrey Martin Kinn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Accountant
Country of Residence	England
Correspondence Address	5 Woodlands Park Leigh On Sea Essex SS9 3TX

Secretary Name	Mr Jeffrey Martin Kinn
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Accountant
Country of Residence	England
Correspondence Address	5 Woodlands Park Leigh On Sea Essex SS9 3TX

Director Name	Peter Roy Helfet
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2003)
Role	Venture Capitalist
Correspondence Address	113a Nether Street London N12 8AB

Director Name	Christopher David Andrew Fitzsimmons
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2003)
Role	Company Director
Correspondence Address	11 Colehills Close Saffron Walden Essex CB11 4QY

Secretary Name	Matthew Donald Jeremy Hudson
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2003)
Role	Company Director
Correspondence Address	14a South Hill Park Gardens London NW3 2TG

Secretary Name	Brett Smithard
Nationality	South African
Status	Resigned
Appointed	01 February 2003(2 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2003)
Role	Company Director
Correspondence Address	20 Claremont Laleham Road Shepperton TW17 8EF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.peternyssen.com/
Telephone	0161 7474000
Telephone region	Manchester

Location

Registered Address	8 Old Jewry London EC2R 8DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	Application to strike the company off the register (3 pages)
1 November 2016	Application to strike the company off the register (3 pages)
5 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 June 2016	Secretary's details changed for Katherine Lucy Hudson on 29 June 2016 (1 page)
30 June 2016	Secretary's details changed for Katherine Lucy Hudson on 29 June 2016 (1 page)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 August 2015	Director's details changed for Mr Matthew Donald Jeremy Hudson on 1 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Matthew Donald Jeremy Hudson on 1 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Matthew Donald Jeremy Hudson on 1 August 2015 (2 pages)
15 June 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015 (1 page)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
9 May 2014	Director's details changed for Matthew Donald Jeremy Hudson on 8 May 2014 (2 pages)
9 May 2014	Director's details changed for Matthew Donald Jeremy Hudson on 8 May 2014 (2 pages)
9 May 2014	Director's details changed for Matthew Donald Jeremy Hudson on 8 May 2014 (2 pages)
10 March 2014	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 10 March 2014 (1 page)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 April 2013 (1 page)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2011	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2009	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 15 December 2009 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 June 2009	Return made up to 26/04/09; full list of members (3 pages)
4 June 2009	Return made up to 26/04/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 May 2008	Return made up to 26/04/08; full list of members (3 pages)
23 May 2008	Return made up to 26/04/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 June 2007	Return made up to 26/04/07; no change of members (6 pages)
20 June 2007	Return made up to 26/04/07; no change of members (6 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
20 July 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (6 pages)
20 July 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (6 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
19 October 2005	Secretary's particulars changed (1 page)
19 October 2005	Secretary's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
26 May 2005	Registered office changed on 26/05/05 from: first floor international house 1 saint katherines way london E1W 1UN (1 page)
26 May 2005	Registered office changed on 26/05/05 from: first floor international house 1 saint katherines way london E1W 1UN (1 page)
2 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Return made up to 26/04/04; full list of members (7 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Return made up to 26/04/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 November 2003	Company name changed hudson & hazelden LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed hudson & hazelden LIMITED\certificate issued on 18/11/03 (2 pages)
9 September 2003	Ad 31/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 2003	Ad 31/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
4 September 2003	Company name changed far blue research LIMITED\certificate issued on 04/09/03 (2 pages)
4 September 2003	Company name changed far blue research LIMITED\certificate issued on 04/09/03 (2 pages)
7 July 2003	Return made up to 26/04/03; full list of members (7 pages)
7 July 2003	Return made up to 26/04/03; full list of members (7 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Secretary resigned;director resigned (1 page)
22 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 1 marble quay london E1W 1UH (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 1 marble quay london E1W 1UH (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
27 August 2002	Return made up to 26/04/02; full list of members (7 pages)
27 August 2002	Return made up to 26/04/02; full list of members (7 pages)
21 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 May 2001	Return made up to 26/04/01; full list of members (7 pages)
21 May 2001	Return made up to 26/04/01; full list of members (7 pages)
20 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 33 cavendish square london W1M 0TT (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 33 cavendish square london W1M 0TT (1 page)
12 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
12 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 May 2000	Memorandum and Articles of Association (8 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 May 2000	Memorandum and Articles of Association (8 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
26 April 2000	Incorporation (20 pages)
26 April 2000	Incorporation (20 pages)

Nyssen Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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