NEM TECHNICAL AND FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02569200

Incorporation date

16/12/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1990)

07/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (5 pages)

11/10/2010

Termination of appointment of Snr Denton Secretaries Limited as a secretary

View PDF (2 pages)

11/10/2010

Secretary's details changed for Dws Secretaries Limited on 2010-09-30

View PDF (3 pages)

13/09/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (6 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-09

View PDF (5 pages)

26/02/2009

Registered office changed on 27/02/2009 from nokia house summit avenue southwood farnborough hampshire GU14 0NG

View PDF (1 pages)

25/02/2009

Declaration of solvency

View PDF (4 pages)

25/02/2009

Insolvency resolution

View PDF (1 pages)

25/02/2009

Resolutions

View PDF (1 pages)

25/02/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

27/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

14/05/2008

Appointment Terminated Secretary edwardjames morris

View PDF (1 pages)

14/05/2008

Secretary appointed dws secretaries LIMITED

View PDF (2 pages)

11/05/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

08/05/2008

Return made up to 27/11/07; no change of members

View PDF (7 pages)

15/04/2008

Appointment Terminated Director gary doyle

View PDF (1 pages)

15/04/2008

Director appointed doctor sarah cullen

View PDF (2 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

01/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 27/11/06; full list of members

View PDF (7 pages)

03/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

03/01/2005

Accounts made up to 2003-12-31

View PDF (8 pages)

21/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts made up to 2002-12-31

View PDF (8 pages)

12/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

12/01/2004

Director's particulars changed

View PDF (0 pages)

11/06/2003

Auditor's resignation

View PDF (2 pages)

03/03/2003

Registered office changed on 04/03/03 from: ashwood house pembroke broadway camberley surrey GU15 3SP

View PDF (1 pages)

16/01/2003

Accounts made up to 2001-12-31

View PDF (5 pages)

22/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

30/01/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

30/01/2002

Location of register of members address changed

View PDF (0 pages)

08/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

07/10/2001

Resolutions

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07/10/2001

Resolutions

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07/10/2001

Resolutions

View PDF (1 pages)

02/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

26/04/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

16/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

07/03/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

28/11/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

17/09/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

30/11/1994

Return made up to 27/11/94; full list of members

View PDF (0 pages)

14/03/1994

Full group accounts made up to 1993-12-31

View PDF (28 pages)

12/12/1993

Return made up to 27/11/93; full list of members

View PDF (0 pages)

21/08/1993

Full accounts made up to 1992-12-31

View PDF (25 pages)

01/12/1992

Return made up to 27/11/92; full list of members

View PDF (0 pages)

21/07/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

15/02/1992

Registered office changed on 16/02/92 from: 51 eastcheap london EC3M 1JP

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15/02/1992

Secretary resigned;new secretary appointed

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15/02/1992

Director resigned;new director appointed

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16/01/1992

Return made up to 17/12/91; full list of members

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18/07/1991

Ad 11/06/91--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

£ nc 100/1000 11/06/91

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19/05/1991

Director resigned;new director appointed

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19/05/1991

New director appointed

View PDF (0 pages)

19/05/1991

New secretary appointed;director resigned

View PDF (0 pages)

19/05/1991

Registered office changed on 20/05/91 from: long acre hook heath gardens woking surrey

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19/05/1991

Secretary resigned

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25/03/1991

New director appointed

View PDF (0 pages)

03/03/1991

Resolutions

View PDF (23 pages)

27/02/1991

Certificate of change of name

View PDF (2 pages)

25/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/02/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Registered office changed on 26/02/91 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU

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25/02/1991

Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/12/1990

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SNR DENTON SECRETARIES LIMITED	Corporate Secretary	09/05/2008 - 06/10/2010	165
Morris, Edwardjames Poolton	Director	18/12/2005 - Present	6
Foster, Trevor Dryden	Director	18/12/2005 - 31/03/2007	14
Vevers, John, Colonel	Director	04/02/1992 - 30/03/2001	7
Kek, Wee Hong	Director	05/08/2001 - 18/12/2005	2

Persons with Significant Control

No PSC data available.

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Description

About NEM TECHNICAL AND FINANCE LIMITED

NEM TECHNICAL AND FINANCE LIMITED is an(a) Dissolved company incorporated on 16/12/1990 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEM TECHNICAL AND FINANCE LIMITED?

NEM TECHNICAL AND FINANCE LIMITED is currently Dissolved. It was registered on 16/12/1990 and dissolved on 07/10/2011.

Where is NEM TECHNICAL AND FINANCE LIMITED located?

NEM TECHNICAL AND FINANCE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does NEM TECHNICAL AND FINANCE LIMITED do?

NEM TECHNICAL AND FINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEM TECHNICAL AND FINANCE LIMITED?

The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.