Nerveforce Limited

Company Name	Nerveforce Limited
Company Status	Dissolved
Company Number	04273979
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(1 month after company formation)
Appointment Duration	2 years, 9 months (closed 29 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Director Name	Ms Jadzia Zofia Duzniak
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Closed
Appointed	30 November 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	25 July 2003(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 29 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Swift Street London SW6 5AG

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 29 June 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	12 September 2001(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Muirwood Bankrugg Gifford East Lothian EH41 4JS Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004	First Gazette notice for voluntary strike-off (1 page)
27 January 2004	Voluntary strike-off action has been suspended (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
19 December 2003	Return made up to 21/08/03; full list of members (8 pages)
11 December 2003	Application for striking-off (1 page)
9 October 2003	New director appointed (4 pages)
25 September 2003	Director resigned (1 page)
27 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 31 December 2002 (9 pages)
14 March 2002	Registered office changed on 14/03/02 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
16 January 2002	New secretary appointed;new director appointed (2 pages)
16 January 2002	Secretary resigned;director resigned (1 page)
2 November 2001	Particulars of mortgage/charge (15 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
4 October 2001	Memorandum and Articles of Association (4 pages)
4 October 2001	New director appointed (4 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed;new director appointed (4 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New director appointed (4 pages)
21 September 2001	Registered office changed on 21/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)

Nerveforce Limited

Business Activity

Directors

Location

Accounts

Filing History

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