Company NameNytro Associates Limited
Company StatusDissolved
Company Number04261143
CategoryPrivate Limited Company
Incorporation Date30 July 2001(20 years, 6 months ago)
Dissolution Date15 February 2011 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham Michael Payne
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2001(4 months after company formation)
Appointment Duration9 years, 2 months (closed 15 February 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wentworth Gardens
Toddington
Bedfordshire
LU5 6DN
Secretary NameMr Graham Michael Payne
NationalityBritish
StatusClosed
Appointed28 November 2001(4 months after company formation)
Appointment Duration9 years, 2 months (closed 15 February 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wentworth Gardens
Toddington
Bedfordshire
LU5 6DN
Director NameMr Richard Mark Kinsey
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(2 weeks, 2 days after company formation)
Appointment Duration8 years, 8 months (resigned 30 April 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressKildridge House
Sandy Rise Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9TR
Director NameJay Lindauer
Date of BirthNovember 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 2001(2 weeks, 2 days after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2006)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address913 Eileen Terrace
Woodmere
New York
11598
United States
Secretary NameMr Richard Mark Kinsey
NationalityBritish
StatusResigned
Appointed15 August 2001(2 weeks, 2 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 November 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressKildridge House
Sandy Rise Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9TR
Director NameAlan Lindauer
Date of BirthDecember 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2001(4 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2006)
RoleCompany Director
Correspondence Address300 Edwards Street
Apartment 1 Nw
Roslyn Heights
New York Ny11 577
United States
Director NameBrian James McGee
Date of BirthMarch 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed28 November 2001(4 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 May 2004)
RoleCompany Director
Correspondence Address3 Warwick Dene
Ealing
London
W5 3JG
Director NameMr John Paul McGee
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed28 November 2001(4 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBreydon
South Park Drive
Gerrards Cross
Buckinghamshire
SL9 8JH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O McGee Group Ltd
Alperton Lane
Wembley
Middlesex
HA0 1EB
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010Application to strike the company off the register (3 pages)
19 October 2010Application to strike the company off the register (3 pages)
14 July 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
14 July 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
25 May 2010Termination of appointment of Richard Kinsey as a director (2 pages)
25 May 2010Termination of appointment of Richard Kinsey as a director (2 pages)
20 August 2009Return made up to 30/07/09; full list of members (5 pages)
20 August 2009Return made up to 30/07/09; full list of members (5 pages)
15 December 2008Return made up to 30/07/08; no change of members (4 pages)
15 December 2008Return made up to 30/07/08; no change of members (4 pages)
9 December 2008Accounts for a dormant company made up to 30 September 2008 (11 pages)
9 December 2008Accounts for a dormant company made up to 30 September 2007 (12 pages)
9 December 2008Accounts made up to 30 September 2008 (11 pages)
9 December 2008Accounts made up to 30 September 2007 (12 pages)
19 September 2007Accounts made up to 30 September 2006 (12 pages)
19 September 2007Accounts made up to 30 September 2006 (12 pages)
5 September 2007Return made up to 30/07/07; no change of members (7 pages)
5 September 2007Return made up to 30/07/07; no change of members (7 pages)
24 April 2007Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
22 August 2006Return made up to 30/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 August 2006Return made up to 30/07/06; full list of members (9 pages)
7 August 2006Accounts for a dormant company made up to 30 September 2005 (12 pages)
7 August 2006Accounts made up to 30 September 2005 (12 pages)
18 August 2005Return made up to 30/07/05; full list of members (9 pages)
18 August 2005Return made up to 30/07/05; full list of members (9 pages)
5 July 2005Accounts for a dormant company made up to 30 September 2004 (13 pages)
5 July 2005Accounts made up to 30 September 2004 (13 pages)
1 April 2005Full accounts made up to 30 September 2003 (14 pages)
1 April 2005Full accounts made up to 30 September 2003 (14 pages)
25 August 2004Return made up to 30/07/04; full list of members (9 pages)
25 August 2004Return made up to 30/07/04; full list of members (9 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
1 September 2003Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 September 2003Return made up to 30/07/03; full list of members (10 pages)
28 July 2003Full accounts made up to 30 September 2002 (15 pages)
28 July 2003Full accounts made up to 30 September 2002 (15 pages)
24 September 2002Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
24 September 2002Return made up to 30/07/02; full list of members (10 pages)
16 May 2002Particulars of mortgage/charge (3 pages)
16 May 2002Particulars of mortgage/charge (3 pages)
17 April 2002Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
17 April 2002Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
6 February 2002Ad 02/01/02--------- £ si [email protected]=99998 £ ic 2/100000 (4 pages)
6 February 2002Ad 02/01/02--------- £ si [email protected]=99998 £ ic 2/100000 (4 pages)
2 February 2002Particulars of mortgage/charge (7 pages)
2 February 2002Particulars of mortgage/charge (7 pages)
18 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
18 January 2002£ nc 1000/100000 02/01/02 (1 page)
18 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
18 January 2002£ nc 1000/100000 02/01/02 (1 page)
8 January 2002Ad 15/08/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
8 January 2002Ad 15/08/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
21 December 2001Particulars of mortgage/charge (3 pages)
21 December 2001Particulars of mortgage/charge (3 pages)
17 December 2001Secretary resigned (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New secretary appointed;new director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001Secretary resigned (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New secretary appointed;new director appointed (2 pages)
17 December 2001New director appointed (2 pages)
7 December 2001Registered office changed on 07/12/01 from: 12B talisman road bicester oxfordshire OX26 6HR (1 page)
7 December 2001Registered office changed on 07/12/01 from: 12B talisman road bicester oxfordshire OX26 6HR (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001Secretary resigned (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
17 October 2001Director resigned (1 page)
17 October 2001New secretary appointed;new director appointed (2 pages)
17 October 2001Director resigned (1 page)
17 October 2001New secretary appointed;new director appointed (2 pages)
16 October 2001Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
16 October 2001Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
21 August 2001Registered office changed on 21/08/01 from: 788 - 790 finchley road london NW11 7TJ (1 page)
21 August 2001Registered office changed on 21/08/01 from: 788 - 790 finchley road london NW11 7TJ (1 page)
30 July 2001Incorporation (18 pages)
30 July 2001Incorporation (18 pages)