Company NameNBS Holdings Limited
Company StatusDissolved
Company Number04562585
CategoryPrivate Limited Company
Incorporation Date15 October 2002(21 years, 5 months ago)
Dissolution Date9 April 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Clive William Gillingwater
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressNancledra, 54 Stanley Hill Avenue
Amersham
Buckinghamshire
HP7 9BA
Director NameDavid Alan Gooch
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address6 Cambridge Road
Teddington
Middlesex
TW11 8DR
Director NameMr Keith Harry Whale
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressPark Cottage, 63 The Park
Bookham
Leatherhead
Surrey
KT23 3LL
Secretary NameDavid Alan Gooch
NationalityBritish
StatusClosed
Appointed15 October 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address6 Cambridge Road
Teddington
Middlesex
TW11 8DR
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£5,084,745
Cash£47,057
Current Liabilities£388,294

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

9 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2009Return of final meeting in a members' voluntary winding up (5 pages)
15 April 2008Registered office changed on 15/04/2008 from 30 city road london EC1Y 2AB (1 page)
14 April 2008Declaration of solvency (3 pages)
14 April 2008Appointment of a voluntary liquidator (1 page)
14 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 November 2007Accounts for a small company made up to 30 June 2007 (7 pages)
1 November 2007Return made up to 15/10/07; no change of members (7 pages)
24 November 2006Return made up to 15/10/06; full list of members (8 pages)
3 November 2006Accounts for a small company made up to 30 June 2006 (6 pages)
10 March 2006Particulars of mortgage/charge (3 pages)
9 December 2005Accounts for a small company made up to 30 June 2005 (6 pages)
11 November 2005Return made up to 15/10/05; full list of members (8 pages)
9 December 2004Accounts for a small company made up to 30 June 2004 (6 pages)
25 November 2004Return made up to 15/10/04; full list of members (8 pages)
2 August 2004Registered office changed on 02/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
26 November 2003Return made up to 15/10/03; full list of members (7 pages)
11 November 2003Accounts for a small company made up to 30 June 2003 (6 pages)
20 August 2003Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
19 June 2003Particulars of mortgage/charge (3 pages)
19 June 2003Particulars of mortgage/charge (3 pages)
4 February 2003Registered office changed on 04/02/03 from: 104 new bond street london W15 1SU (1 page)
3 December 2002Registered office changed on 03/12/02 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002Ad 15/10/02--------- £ si 19@1=19 £ ic 1/20 (2 pages)
3 December 2002New secretary appointed;new director appointed (2 pages)
25 October 2002Registered office changed on 25/10/02 from: 17 city business centre lower road london SE16 2XB (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Secretary resigned (1 page)
15 October 2002Incorporation (11 pages)