Company NameNicholson Worldwide Ltd
Company StatusDissolved
Company Number04122087
CategoryPrivate Limited Company
Incorporation Date6 December 2000(23 years, 3 months ago)
Dissolution Date16 October 2007 (16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameLidia Kotulska
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2000(same day as company formation)
RoleFinance Director
Correspondence Address69 Saint Gabriels Road
London
NW2 4DU
Secretary NameLidia Kotulska
NationalityBritish
StatusClosed
Appointed09 July 2002(1 year, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 16 October 2007)
RoleCompany Director
Correspondence Address69 Saint Gabriels Road
London
NW2 4DU
Director NameElizabeth Kotulski
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2002(1 year, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 16 October 2007)
RoleManager
Correspondence Address145 Chamberlayne Road
London
NW10 3NT
Director NameDouglas William Armour
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleChartered Secretary
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Director NameMr David Robert Leslie Nicholson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleConsultant
Correspondence Address51 Sterndale Road
London
W14 0HU
Director NameMr David Robert Leslie Nicholson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleConsultant
Correspondence Address51 Sterndale Road
London
W14 0HU
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Secretary NameNicholas John Brewin
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address96 Beamish Close
North Weald
Essex
CM16 6JW
Secretary NameMr David Robert Leslie Nicholson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2001(9 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 December 2001)
RoleCompany Director
Correspondence Address51 Sterndale Road
London
W14 0HU
Secretary NameMr David Robert Leslie Nicholson
NationalityBritish
StatusResigned
Appointed02 October 2001(9 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 December 2001)
RoleCompany Director
Correspondence Address51 Sterndale Road
London
W14 0HU
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusResigned
Appointed18 December 2001(1 year after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 July 2002)
Correspondence AddressMinerva House
5 Montague Close
London
SE1 9BB

Location

Registered Address69 Saint Gabriels Road
London
NW2 4DU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 July 2007First Gazette notice for voluntary strike-off (1 page)
24 May 2007Application for striking-off (1 page)
11 May 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
8 December 2006Return made up to 06/12/06; full list of members (2 pages)
8 August 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
11 January 2006Return made up to 06/12/05; full list of members (7 pages)
14 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
7 January 2005Return made up to 06/12/04; full list of members (7 pages)
2 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
24 December 2003Return made up to 06/12/03; full list of members (7 pages)
29 July 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
6 January 2003Return made up to 06/12/02; full list of members (7 pages)
6 December 2002New director appointed (2 pages)
29 November 2002Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 2002Application for reregistration from PLC to private (1 page)
29 November 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
29 November 2002Director resigned (1 page)
29 November 2002Re-registration of Memorandum and Articles (8 pages)
19 July 2002New director appointed (2 pages)
17 July 2002New secretary appointed (2 pages)
15 July 2002Secretary resigned (1 page)
9 July 2002Full accounts made up to 31 December 2001 (12 pages)
15 April 2002Secretary's particulars changed (1 page)
15 March 2002Secretary's particulars changed (1 page)
14 January 2002Secretary resigned (1 page)
14 January 2002New secretary appointed (2 pages)
9 January 2002New secretary appointed (2 pages)
8 January 2002Director resigned (1 page)
31 December 2001Return made up to 06/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
23 November 2001Secretary resigned (1 page)
23 November 2001New secretary appointed (2 pages)
5 November 2001Ad 15/10/01--------- £ si [email protected]=49998 £ ic 50000/99998 (2 pages)
5 November 2001Certificate of authorisation to commence business and borrow (1 page)
5 November 2001Application to commence business (2 pages)
25 October 2001Application to commence business (2 pages)
25 October 2001Registered office changed on 25/10/01 from: bracton house 34-36 high holborn london WC1V 6AS (1 page)
25 October 2001Certificate of authorisation to commence business and borrow (1 page)
25 October 2001Ad 15/10/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
22 December 2000Registered office changed on 22/12/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
22 December 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
22 December 2000New secretary appointed (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000New director appointed (2 pages)
22 December 2000S-div 06/12/00 (1 page)
22 December 2000Secretary resigned;director resigned (1 page)
22 December 2000New director appointed (2 pages)