NICOTECH LIMITED

Key Data

Status

Dissolved

Company No.

01759896

Incorporation date

09/10/1983

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1983)

29/07/2010

Final Gazette dissolved following liquidation

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29/04/2010

Return of final meeting in a members' voluntary winding up

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29/11/2009

Resolutions

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11/10/2009

Appointment of a voluntary liquidator

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11/10/2009

Declaration of solvency

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22/04/2009

Return made up to 13/10/08; full list of members

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22/04/2009

Location of register of members

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12/04/2009

Accounts for a medium company made up to 2008-05-31

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05/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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05/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/03/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

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22/05/2008

Appointment Terminated Secretary timothy williams

View PDF (1 pages)

10/03/2008

Secretary appointed timothy gordon williams

View PDF (2 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Registered office changed on 15/02/08 from: st paul's hall hunton bridge king's langley herts WD4 8RE

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14/02/2008

Director resigned

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14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Secretary resigned;director resigned

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14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New secretary appointed;new director appointed

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14/02/2008

New director appointed

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21/12/2007

Return made up to 13/10/07; no change of members

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06/12/2007

Accounts for a medium company made up to 2007-05-31

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14/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

13/11/2006

Return made up to 13/10/06; full list of members

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13/11/2006

Director's particulars changed

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09/02/2006

Return made up to 13/10/05; full list of members

View PDF (10 pages)

15/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

01/12/2004

New director appointed

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25/11/2004

Accounts for a small company made up to 2004-05-31

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31/10/2004

Return made up to 13/10/04; full list of members

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31/10/2004

Director's particulars changed

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15/08/2004

Director resigned

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16/12/2003

Accounts for a medium company made up to 2003-05-31

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04/11/2003

Return made up to 13/10/03; full list of members

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02/01/2003

Accounts for a medium company made up to 2002-05-31

View PDF (17 pages)

13/11/2002

Resolutions

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24/10/2002

Return made up to 13/10/02; full list of members

View PDF (10 pages)

11/02/2002

Full accounts made up to 2001-05-31

View PDF (17 pages)

15/10/2001

Return made up to 13/10/01; full list of members

View PDF (9 pages)

06/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

12/11/2000

Return made up to 13/10/00; full list of members

View PDF (9 pages)

12/11/2000

Secretary's particulars changed;director's particulars changed

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12/11/2000

Registered office changed on 13/11/00

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11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

Particulars of mortgage/charge

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08/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

27/10/1999

Return made up to 13/10/99; full list of members

View PDF (9 pages)

27/10/1999

New director appointed

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20/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

01/12/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

12/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

06/11/1997

Return made up to 13/10/97; full list of members

View PDF (6 pages)

06/11/1997

Registered office changed on 07/11/97

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20/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

14/11/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

16/01/1996

Resolutions

View PDF (1 pages)

16/01/1996

Nc inc already adjusted 26/11/90

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21/12/1995

Return made up to 13/10/95; full list of members

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20/02/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 13/10/94; no change of members

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14/11/1993

Accounts for a small company made up to 1993-05-31

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14/11/1993

Return made up to 13/10/93; full list of members

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14/11/1993

Director's particulars changed

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06/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1992

Accounts for a small company made up to 1992-05-31

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20/10/1992

Return made up to 13/10/92; no change of members

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14/01/1992

Return made up to 13/10/91; full list of members

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17/12/1991

Accounts for a small company made up to 1991-05-31

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11/05/1991

Return made up to 13/10/90; full list of members

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21/03/1991

Accounts for a small company made up to 1990-05-31

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06/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/1990

Accounts for a small company made up to 1989-05-31

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11/04/1990

Return made up to 13/10/89; full list of members

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27/02/1990

Director resigned

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05/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1989

New director appointed

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19/06/1989

Accounts for a small company made up to 1988-05-31

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19/06/1989

Return made up to 24/03/89; full list of members

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07/06/1989

Director resigned

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30/08/1988

New director appointed

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13/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1988

Accounts for a small company made up to 1987-05-31

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21/02/1988

Return made up to 22/01/88; full list of members

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24/09/1987

Return made up to 30/01/87; full list of members

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06/01/1987

Accounts for a small company made up to 1986-05-31

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12/11/1986

New director appointed

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14/05/1986

Return made up to 31/01/86; full list of members

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09/10/1983

Incorporation

View PDF (17 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Medium

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Jones, Anthony	Director	04/05/2000 - 12/02/2008	3
Marshall, Christopher Edward	Director	12/02/2008 - Present	7
Heftman, George	Director	01/04/1999 - 31/07/2004	1
Heftman, George	Director	01/09/2004 - 12/02/2008	1
Partridge, Ian Claydon	Director	12/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NICOTECH LIMITED

NICOTECH LIMITED is an(a) Dissolved company incorporated on 09/10/1983 with the registered office located at Carlton House, Grammar School Lane, Bradford BD1 4NS. There are currently 3 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 NICOTECH LIMITED?

NICOTECH LIMITED is currently Dissolved. It was registered on 09/10/1983 and dissolved on 29/07/2010.

Where is NICOTECH LIMITED located?

NICOTECH LIMITED is registered at Carlton House, Grammar School Lane, Bradford BD1 4NS.

What does NICOTECH LIMITED do?

NICOTECH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NICOTECH LIMITED?

The latest filing was on 29/07/2010: Final Gazette dissolved following liquidation.