NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02487827

Incorporation date

01/04/1990

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1990)

01/11/2019

Final Gazette dissolved following liquidation

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01/08/2019

Return of final meeting in a creditors' voluntary winding up

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26/08/2018

Liquidators' statement of receipts and payments to 2018-06-14

View PDF (21 pages)

04/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

31/05/2017

Statement of affairs with form AM02SOA

View PDF (9 pages)

19/01/2017

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

15/01/2017

Administrator's progress report to 2016-12-09

View PDF (16 pages)

04/08/2016

Result of meeting of creditors

View PDF (4 pages)

04/08/2016

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

15/07/2016

Statement of administrator's proposal

View PDF (43 pages)

24/06/2016

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-06-25

View PDF (2 pages)

22/06/2016

Appointment of an administrator

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16/06/2016

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

10/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

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02/10/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/07/2015

Director's details changed for Mr Paul Francis Goodyer on 2015-07-17

View PDF (2 pages)

16/07/2015

Secretary's details changed for Mrs Catheryn Goodyer on 2015-07-17

View PDF (1 pages)

23/06/2015

Previous accounting period shortened from 2014-09-30 to 2014-09-29

View PDF (1 pages)

25/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

25/05/2015

Director's details changed for Mr Paul Francis Goodyer on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Professor Larry Ivon Goodyer on 2015-05-26

View PDF (2 pages)

19/04/2015

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 64 New Cavendish Street London W1G 8TB on 2015-04-20

View PDF (2 pages)

18/04/2015

Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 64 New Cavendish Street London W1G 8TB on 2015-04-19

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Paul Francis Goodyer on 2014-04-23

View PDF (2 pages)

23/06/2014

Secretary's details changed for Mrs Catheryn Goodyer on 2014-04-23

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

16/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

18/09/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

16/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

10/07/2012

Change of accounting reference date

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

03/04/2012

Cancellation of shares. Statement of capital on 2012-04-04

View PDF (4 pages)

27/03/2012

Termination of appointment of Gordon Mallors as a director

View PDF (1 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

02/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (7 pages)

20/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/06/2010

Resolutions

View PDF (43 pages)

26/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/01/2010

Previous accounting period extended from 2009-04-30 to 2009-06-30

View PDF (1 pages)

13/09/2009

Ad 01/07/09\gbp si 100@1=100\gbp ic 100/200\

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06/07/2009

Registered office changed on 07/07/2009 from c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

07/05/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

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01/06/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

18/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

18/04/2007

Registered office changed on 19/04/07 from: c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

01/05/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

01/05/2006

Secretary's particulars changed

View PDF (1 pages)

01/05/2006

Registered office changed on 02/05/06 from: keelings broadhouse the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

24/05/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

19/05/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

23/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

03/06/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

24/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

08/05/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

26/11/2001

Registered office changed on 27/11/01 from: suite a 40 queen street hitchin hertfordshire SG4 9TS

View PDF (1 pages)

24/06/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

04/06/2000

Return made up to 02/04/00; full list of members

View PDF (8 pages)

18/05/2000

Certificate of change of name

View PDF (3 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/06/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

16/05/1999

Certificate of change of name

View PDF (2 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

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21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1998

New secretary appointed

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06/05/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

16/03/1998

Accounts for a small company made up to 1997-04-30

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17/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

01/05/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

29/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

02/05/1995

Ad 30/04/95--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

30/04/1995

Accounts for a small company made up to 1994-04-30

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23/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/05/1994

Accounts for a small company made up to 1993-04-30

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03/05/1994

Return made up to 02/04/94; full list of members

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03/05/1994

Ad 01/01/94--------- £ si 98@1=98 £ ic 2/100

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01/06/1993

Return made up to 02/04/93; no change of members

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02/03/1993

Full accounts made up to 1992-04-30

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12/07/1992

Return made up to 02/04/92; no change of members

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30/06/1992

Full accounts made up to 1991-04-30

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30/10/1991

Return made up to 02/04/91; full list of members

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30/06/1991

Certificate of change of name

View PDF (2 pages)

30/06/1991

Certificate of change of name

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17/12/1990

Ad 11/04/90--------- £ si 2@1=2 £ ic 2/4

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17/12/1990

Accounting reference date notified as 30/04

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03/06/1990

Registered office changed on 04/06/90 from: 2 baches street london N1 6UB

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03/06/1990

Director resigned;new director appointed

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03/06/1990

Secretary resigned;new secretary appointed

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22/05/1990

Memorandum and Articles of Association

View PDF (7 pages)

22/05/1990

Resolutions

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01/04/1990

Incorporation

View PDF (9 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Mallors, Gordon	Director	01/02/2004 - 29/02/2012	3
Goodyer, Catheryn	Secretary	10/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED

NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED is an(a) Dissolved company incorporated on 01/04/1990 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED?

NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED is currently Dissolved. It was registered on 01/04/1990 and dissolved on 01/11/2019.

Where is NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED located?

NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED do?

NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NOMAD TRAVELLERS STORE & MEDICAL CENTRE LIMITED?

The latest filing was on 01/11/2019: Final Gazette dissolved following liquidation.