Company NameNUH No.2 Limited
Company StatusDissolved
Company Number04595240
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 4 months ago)
Dissolution Date19 February 2013 (11 years, 1 month ago)
Previous NameSpeed 9411 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2002(3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 19 February 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Secretary NameMr James Richard Russell
NationalityBritish
StatusClosed
Appointed11 December 2002(3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 19 February 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(3 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 19 February 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameMr Clinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012Application to strike the company off the register (3 pages)
23 October 2012Application to strike the company off the register (3 pages)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1
(3 pages)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1
(3 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
2 December 2009Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 December 2009Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
16 September 2009Accounts made up to 31 December 2008 (1 page)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 December 2008Return made up to 20/11/08; full list of members (3 pages)
2 December 2008Return made up to 20/11/08; full list of members (3 pages)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008Accounts made up to 31 December 2007 (1 page)
22 November 2007Return made up to 20/11/07; full list of members (2 pages)
22 November 2007Return made up to 20/11/07; full list of members (2 pages)
4 July 2007Accounts made up to 31 December 2006 (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2006Return made up to 20/11/06; full list of members (2 pages)
6 December 2006Registered office changed on 06/12/06 from: 1ST floor times place 45 pall mall london SW1Y 5GP (1 page)
6 December 2006Return made up to 20/11/06; full list of members (2 pages)
6 December 2006Registered office changed on 06/12/06 from: 1ST floor times place 45 pall mall london SW1Y 5GP (1 page)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006Accounts made up to 31 December 2005 (1 page)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
20 June 2006New director appointed (1 page)
5 December 2005Return made up to 20/11/05; full list of members (7 pages)
5 December 2005Return made up to 20/11/05; full list of members (7 pages)
3 November 2005Full accounts made up to 31 December 2004 (7 pages)
3 November 2005Full accounts made up to 31 December 2004 (7 pages)
8 December 2004Return made up to 20/11/04; full list of members (7 pages)
8 December 2004Return made up to 20/11/04; full list of members (7 pages)
4 August 2004Full accounts made up to 31 December 2003 (8 pages)
4 August 2004Full accounts made up to 31 December 2003 (8 pages)
23 December 2003Return made up to 20/11/03; full list of members (5 pages)
23 December 2003Return made up to 20/11/03; full list of members (5 pages)
25 February 2003Company name changed speed 9411 LIMITED\certificate issued on 25/02/03 (2 pages)
25 February 2003Company name changed speed 9411 LIMITED\certificate issued on 25/02/03 (2 pages)
24 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 December 2002Secretary resigned (1 page)
19 December 2002Director resigned (1 page)
19 December 2002Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ (1 page)
19 December 2002Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ (1 page)
19 December 2002New director appointed (2 pages)
19 December 2002Secretary resigned (1 page)
19 December 2002New secretary appointed;new director appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed;new director appointed (2 pages)
19 December 2002Director resigned (1 page)
20 November 2002Incorporation (18 pages)
20 November 2002Incorporation (18 pages)