| Company Name | Nomad Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06389459 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 6 months ago) |
| Dissolution Date | 14 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Guy Richard Beesley |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 January 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Secretary Name | Mr Ian Robert Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Charlwood Place West Street Reigate Surrey RH2 9BA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Guy Beesley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,478 |
| Cash | £98,880 |
| Current Liabilities | £17,402 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 14 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 7 April 2014 | Director's details changed for Mr Guy Beesley on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Mr Guy Beesley on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Mr Guy Beesley on 7 April 2014 (2 pages) |
| 17 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2014 | Resolutions
|
| 17 March 2014 | Declaration of solvency (3 pages) |
| 17 March 2014 | Resolutions
|
| 17 March 2014 | Declaration of solvency (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Registered office address changed from 80D Fairhazel Gardens South Hampstead London NW6 3SR on 30 October 2012 (1 page) |
| 30 October 2012 | Termination of appointment of Ian Robert Gardiner as a secretary on 3 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from 80D Fairhazel Gardens South Hampstead London NW6 3SR on 30 October 2012 (1 page) |
| 30 October 2012 | Termination of appointment of Ian Robert Gardiner as a secretary on 3 October 2012 (1 page) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Termination of appointment of Ian Robert Gardiner as a secretary on 3 October 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Guy Beesley on 16 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Guy Beesley on 16 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 5 winslow road hammersmith london W6 9SF (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 5 winslow road hammersmith london W6 9SF (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 November 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 18 November 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 20 charlwood place west street reigate surrey RH2 9BA england (2 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 20 charlwood place west street reigate surrey RH2 9BA england (2 pages) |
| 23 October 2008 | Director's change of particulars / guy beesley / 23/10/2008 (1 page) |
| 23 October 2008 | Director's change of particulars / guy beesley / 23/10/2008 (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 160 chamberlayne road london NW10 3JS (1 page) |
| 16 October 2008 | Director's change of particulars / guy beesley / 31/03/2008 (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 160 chamberlayne road london NW10 3JS (1 page) |
| 16 October 2008 | Director's change of particulars / guy beesley / 31/03/2008 (1 page) |
| 16 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 1 December 2007 | Registered office changed on 01/12/07 from: 20 charlwood place west street reigate surrey RH2 9BA (1 page) |
| 1 December 2007 | Registered office changed on 01/12/07 from: 20 charlwood place west street reigate surrey RH2 9BA (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 3 October 2007 | Incorporation (14 pages) |
| 3 October 2007 | Incorporation (14 pages) |