| Company Name | Nmbua 2003 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762292 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(21 years ago) |
| Dissolution Date | 2 April 2013 (11 years, 1 month 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 Ronald Keith Haddon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Hill Brook 15 Brook Lane Renhold Bedfordshire MK41 0LD |
| Secretary Name | Ms Anita Jane Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Thomas More Street London E1W 1YD |
| Director Name | Mr Gordon Frederick Newman |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2010(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 April 2013) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House Kiln Lane Hooe East Sussex TN33 9HE |
| Director Name | Mr Christopher Mark Sims |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 August 2010) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 38 Kingston Road Romford Essex RM1 3NB |
| Director Name | Mr Martin John Stephenson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 20 August 2010) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 14 Mavelstone Close Bromley Kent BR1 2PJ |
| Director Name | Ms Susan Anne Tickett |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 24 August 2010) |
| Role | HR |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Victoria Wharf 46 Narrow Street London E14 8DD |
Location
| Registered Address | Nmb House 17 Bevis Marks London EC3A 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Osprey Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
| 14 August 2012 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 31 August 2010 | Termination of appointment of Christopher Sims as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Christopher Sims as a director (2 pages) |
| 27 August 2010 | Termination of appointment of Martin Stephenson as a director (2 pages) |
| 27 August 2010 | Appointment of Mr Gordon Frederick Newman as a director (3 pages) |
| 27 August 2010 | Termination of appointment of Martin Stephenson as a director (2 pages) |
| 27 August 2010 | Termination of appointment of Susan Tickett as a director (2 pages) |
| 27 August 2010 | Appointment of Mr Gordon Frederick Newman as a director (3 pages) |
| 27 August 2010 | Termination of appointment of Susan Tickett as a director (2 pages) |
| 25 May 2010 | Director's details changed for Susan Anne Tickett on 13 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Susan Anne Tickett on 13 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Martin Stephenson on 13 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
| 25 May 2010 | Director's details changed for Christopher Mark Sims on 13 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
| 25 May 2010 | Director's details changed for Martin Stephenson on 13 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Christopher Mark Sims on 13 May 2010 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 28 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 21 May 2009 | Director's Change of Particulars / susan tickett / 08/05/2009 / HouseName/Number was: , now: 7; Street was: 512 carraway, now: victoria wharf; Area was: 2 cayenne court, now: 46 narrow street; Post Code was: SE1 2PP, now: E14 8DD; Occupation was: personnel, now: hr (1 page) |
| 21 May 2009 | Director's change of particulars / susan tickett / 08/05/2009 (1 page) |
| 17 September 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 15 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 30 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 May 2006 (4 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 May 2006 (4 pages) |
| 2 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 2 June 2006 | Secretary's particulars changed (1 page) |
| 2 June 2006 | Secretary's particulars changed (1 page) |
| 1 September 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 17 May 2005 | Return made up to 13/05/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 13/05/05; full list of members (3 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 1 June 2004 | Return made up to 13/05/04; full list of members (8 pages) |
| 1 June 2004 | Return made up to 13/05/04; full list of members (8 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page) |
| 6 November 2003 | Secretary's particulars changed (1 page) |
| 6 November 2003 | Secretary's particulars changed (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Resolutions
|
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Resolutions
|
| 13 May 2003 | Incorporation (16 pages) |