NIMBLEMIX LIMITED

Key Data

Status

Dissolved

Company No.

00823799

Incorporation date

20/10/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1964)

08/11/2013

Final Gazette dissolved following liquidation

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08/08/2013

Return of final meeting in a members' voluntary winding up

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16/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

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15/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15

View PDF (1 pages)

03/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28

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12/12/2012

Appointment of a voluntary liquidator

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12/12/2012

Resolutions

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12/12/2012

Declaration of solvency

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15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

16/02/2012

Accounts for a dormant company made up to 2011-12-31

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05/01/2012

Appointment of Deborah Grimason as a director on 2012-01-01

View PDF (2 pages)

04/01/2012

Termination of appointment of Marie-Cecile Collignon as a director on 2011-12-31

View PDF (1 pages)

20/09/2011

Appointment of Marie-Cecile Collignon as a director on 2011-09-01

View PDF (2 pages)

01/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

28/06/2011

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

View PDF (3 pages)

07/02/2011

Appointment of Rebecca Joan Powell as a director

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04/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

26/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

13/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

17/06/2010

Statement of company's objects

View PDF (2 pages)

14/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

14/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

09/06/2010

Resolutions

View PDF (23 pages)

11/03/2010

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

View PDF (3 pages)

02/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

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03/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

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14/09/2009

Return made up to 20/08/09; full list of members

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21/07/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

21/07/2009

Appointment Terminated Director deborah grimason

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16/03/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

20/08/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

06/02/2008

Accounts made up to 2007-12-31

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23/08/2007

Return made up to 20/08/07; full list of members

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20/08/2007

Certificate of change of name

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24/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

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20/02/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

21/08/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

16/03/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

23/08/2005

Return made up to 20/08/05; full list of members

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24/02/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

26/08/2004

Return made up to 20/08/04; full list of members

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08/02/2004

Accounts made up to 2003-12-31

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23/10/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

10/09/2003

Return made up to 20/08/03; full list of members

View PDF (5 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (4 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/09/2002

Certificate of change of name

View PDF (2 pages)

10/09/2002

Return made up to 20/08/02; full list of members

View PDF (5 pages)

23/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

28/06/2002

Secretary's particulars changed

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (4 pages)

15/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square lonodn SW1V 1PX

View PDF (1 pages)

22/01/2002

Director resigned

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22/01/2002

New director appointed

View PDF (5 pages)

26/09/2001

Return made up to 20/08/01; full list of members

View PDF (5 pages)

13/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

11/09/2000

Return made up to 20/08/00; full list of members

View PDF (5 pages)

08/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

31/08/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

02/09/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

05/08/1998

Accounts made up to 1997-12-31

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17/09/1997

Return made up to 20/08/97; full list of members

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29/07/1997

Accounts made up to 1996-12-31

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29/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

29/08/1996

Return made up to 20/08/96; full list of members

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19/06/1996

Secretary's particulars changed

View PDF (1 pages)

10/05/1996

Director's particulars changed

View PDF (1 pages)

29/03/1996

Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU

View PDF (1 pages)

22/11/1995

Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH

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14/09/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

14/09/1995

Return made up to 20/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 20/08/94; full list of members

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08/04/1994

Accounts made up to 1993-12-31

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15/10/1993

Resolutions

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15/10/1993

Resolutions

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15/10/1993

Resolutions

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01/09/1993

Secretary resigned;new secretary appointed

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01/09/1993

Accounts made up to 1992-12-31

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01/09/1993

Return made up to 20/08/93; full list of members

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01/10/1992

Accounts made up to 1991-12-31

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01/10/1992

Resolutions

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08/09/1992

Return made up to 20/08/92; full list of members

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27/08/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

27/08/1991

Return made up to 20/08/91; full list of members

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29/11/1990

Secretary resigned;new secretary appointed;new director appointed

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29/11/1990

Registered office changed on 29/11/90 from: dartmouth road smethwick warley west midlands B66 1BW

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07/09/1990

Full accounts made up to 1989-12-31

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07/09/1990

Return made up to 20/08/90; full list of members

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30/08/1990

Resolutions

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02/07/1990

Director resigned;new director appointed

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19/10/1989

Secretary resigned;new secretary appointed

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17/10/1989

Full accounts made up to 1988-12-31

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17/10/1989

Return made up to 14/06/89; full list of members

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13/02/1989

Accounting reference date extended from 31/10 to 31/12

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06/12/1988

Return made up to 14/07/88; full list of members

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25/11/1988

Accounts for a small company made up to 1987-10-31

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31/08/1988

Director resigned;new director appointed

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02/03/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

02/03/1988

Return made up to 12/05/87; full list of members

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18/09/1987

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

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18/09/1987

New director appointed

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25/06/1987

Registered office changed on 25/06/87 from: lidrary chambers 49 union street hyde cheshire SK141ND

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25/06/1987

Accounting reference date shortened from 31/12 to 31/10

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06/12/1986

Registered office changed on 06/12/86 from: onward chambers onward street hyde cheshire

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01/08/1986

Return made up to 30/06/86; full list of members

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07/06/1986

Accounts for a small company made up to 1985-12-31

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20/10/1964

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	01/02/2010 - Present	238
Grimason, Deborah	Director	01/01/2012 - Present	568
BCHP SECRETARY LIMITED	Corporate Secretary	23/08/1993 - 10/07/2003	20
Collignon, Marie-Cecile	Director	01/09/2011 - 31/12/2011	54
Reid, Ian Maclean	Director	31/12/2001 - 04/04/2003	59

Persons with Significant Control

No PSC data available.

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Description

About NIMBLEMIX LIMITED

NIMBLEMIX LIMITED is an(a) Dissolved company incorporated on 20/10/1964 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 4 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 NIMBLEMIX LIMITED?

NIMBLEMIX LIMITED is currently Dissolved. It was registered on 20/10/1964 and dissolved on 08/11/2013.

Where is NIMBLEMIX LIMITED located?

NIMBLEMIX LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What does NIMBLEMIX LIMITED do?

NIMBLEMIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NIMBLEMIX LIMITED?

The latest filing was on 08/11/2013: Final Gazette dissolved following liquidation.