NFO EUROPEAN ACCESS PANELS LTD

Key Data

Status

Dissolved

Company No.

02405349

Incorporation date

17/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1989)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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21/12/2011

Application to strike the company off the register

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30/10/2011

Appointment of Mr Andrew James Chappin as a director on 2011-10-31

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30/10/2011

Termination of appointment of Robert James Bowtell as a director on 2011-10-31

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30/06/2011

Accounts for a dormant company made up to 2010-12-31

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24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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15/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

05/05/2009

Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states

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26/01/2009

Appointment Terminated Director paul wright

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25/01/2009

Appointment Terminated Secretary paul wright

View PDF (1 pages)

25/01/2009

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

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11/12/2008

Director appointed robert bowtell

View PDF (1 pages)

11/12/2008

Appointment Terminated Director jameson smith

View PDF (1 pages)

11/12/2008

Registered office changed on 12/12/2008 from tns house west gate london W5 1UA

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23/06/2008

Accounts made up to 2007-12-31

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16/06/2008

Appointment Terminated Director nigel spackman

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (3 pages)

30/12/2007

Return made up to 31/12/07; full list of members

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19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

19/07/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Registered office changed on 22/08/03 from: wembley point 1 harrow road wembley middlesex HA9 6DE

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (3 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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20/09/2001

Director resigned

View PDF (1 pages)

13/05/2001

Auditor's resignation

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26/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

16/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

28/11/1999

Certificate of change of name

View PDF (2 pages)

21/09/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

03/08/1999

Delivery ext'd 3 mth 30/09/98

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22/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

03/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

15/12/1998

Director resigned

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

05/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/06/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/02/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

15/02/1996

Return made up to 31/12/95; no change of members

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15/02/1996

Registered office changed on 16/02/96

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01/08/1995

Accounts for a small company made up to 1994-09-30

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23/02/1995

Certificate of change of name

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02/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Secretary's particulars changed

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03/10/1994

Notice of resolution removing auditor

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09/06/1994

Full accounts made up to 1993-09-30

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19/01/1994

Return made up to 31/12/93; full list of members

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07/04/1993

Full accounts made up to 1992-09-30

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03/02/1993

Resolutions

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03/02/1993

Resolutions

View PDF (10 pages)

03/02/1993

Conve 11/01/93

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16/01/1993

Secretary resigned;new secretary appointed

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16/01/1993

Return made up to 31/12/92; full list of members

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16/01/1993

Secretary's particulars changed

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01/11/1992

New director appointed

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01/11/1992

Director resigned

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01/11/1992

Director resigned

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01/11/1992

Director resigned;new director appointed

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01/11/1992

Director resigned

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26/03/1992

Full accounts made up to 1991-09-30

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10/02/1992

Secretary resigned;new secretary appointed

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13/01/1992

Return made up to 31/12/91; no change of members

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13/11/1991

New director appointed

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04/08/1991

Return made up to 18/07/91; no change of members

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08/05/1991

Full accounts made up to 1990-09-30

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14/02/1991

Return made up to 31/12/90; full list of members

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10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1989

Registered office changed on 06/11/89 from: 10 norwich street london EC4A 1BD

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05/11/1989

Ad 10/10/89--------- £ si 299998@1=299998 £ ic 2/300000

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05/11/1989

Resolutions

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05/11/1989

Resolutions

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05/11/1989

Resolutions

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05/11/1989

Resolutions

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05/11/1989

Resolutions

View PDF (12 pages)

05/11/1989

£ nc 1000/300000 10/10/89

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05/11/1989

Accounting reference date notified as 30/09

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28/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/09/1989

Registered office changed on 29/09/89 from: 2 baches street london N1 6UB

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21/09/1989

Certificate of change of name

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20/09/1989

Memorandum and Articles of Association

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20/09/1989

Resolutions

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17/07/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hoefling, Edward Frederick	Director	21/07/2003 - 01/07/2005	30
Bowtell, Robert James	Director	11/12/2008 - 30/10/2011	53
Smith, Jameson Robert Mark	Director	01/01/2008 - 11/12/2008	62
Chappin, Andrew James	Director	30/10/2011 - Present	25
Spackman, Nigel Anthony Garth	Director	30/06/2002 - 08/06/2008	17

Persons with Significant Control

No PSC data available.

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Description

About NFO EUROPEAN ACCESS PANELS LTD

NFO EUROPEAN ACCESS PANELS LTD is an(a) Dissolved company incorporated on 17/07/1989 with the registered office located at 27 Farm Street, London W1J 5RJ. 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 NFO EUROPEAN ACCESS PANELS LTD?

NFO EUROPEAN ACCESS PANELS LTD is currently Dissolved. It was registered on 17/07/1989 and dissolved on 09/04/2012.

Where is NFO EUROPEAN ACCESS PANELS LTD located?

NFO EUROPEAN ACCESS PANELS LTD is registered at 27 Farm Street, London W1J 5RJ.

What is the latest filing for NFO EUROPEAN ACCESS PANELS LTD?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.