NUH No. 1 Limited

Company Name	NUH No. 1 Limited
Company Status	Dissolved
Company Number	04595229
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	Speed 9410 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 August 2019)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(11 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2014(11 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	gpgplc.com

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Gpg (Uk) Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2019	Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 12 June 2019 (2 pages)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
9 May 2019	Application to strike the company off the register (3 pages)
30 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 March 2018	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018 (1 page)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
26 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
26 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
26 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
8 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
7 December 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
7 December 2015	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (1 page)
7 December 2015	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (1 page)
7 December 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
7 December 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
7 December 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
7 December 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
7 December 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
11 December 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
11 December 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
11 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
6 April 2014	Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 December 2008	Return made up to 20/11/08; full list of members (3 pages)
2 December 2008	Return made up to 20/11/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 November 2007	Return made up to 20/11/07; full list of members (2 pages)
22 November 2007	Return made up to 20/11/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2006	Return made up to 20/11/06; full list of members (2 pages)
6 December 2006	Return made up to 20/11/06; full list of members (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 1ST floor times place 45 pall mall london SW1Y 5GP (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 1ST floor times place 45 pall mall london SW1Y 5GP (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
5 December 2005	Return made up to 20/11/05; full list of members (7 pages)
5 December 2005	Return made up to 20/11/05; full list of members (7 pages)
3 November 2005	Accounts made up to 31 December 2004 (8 pages)
3 November 2005	Accounts made up to 31 December 2004 (8 pages)
8 December 2004	Return made up to 20/11/04; full list of members (7 pages)
8 December 2004	Return made up to 20/11/04; full list of members (7 pages)
4 August 2004	Accounts made up to 31 December 2003 (8 pages)
4 August 2004	Accounts made up to 31 December 2003 (8 pages)
23 December 2003	Return made up to 20/11/03; full list of members (5 pages)
23 December 2003	Return made up to 20/11/03; full list of members (5 pages)
25 February 2003	Company name changed speed 9410 LIMITED\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed speed 9410 LIMITED\certificate issued on 25/02/03 (2 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ (1 page)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
20 November 2002	Incorporation (18 pages)
20 November 2002	Incorporation (18 pages)

NUH No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London