NRG (RUK) LIMITED

Key Data

Status

Dissolved

Company No.

01505381

Incorporation date

10/07/1980

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/07/1980)

17/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/03/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (12 pages)

28/12/2011

Declaration of solvency

View PDF (3 pages)

28/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2011

Resolutions

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (15 pages)

22/08/2011

Director's details changed for Richard Martin Hewitt on 2011-06-21

View PDF (3 pages)

22/08/2011

Secretary's details changed for Nicola Clare Downing on 2011-06-21

View PDF (3 pages)

22/08/2011

Director's details changed for Ian Peter Winham on 2011-06-21

View PDF (3 pages)

19/04/2011

Appointment of Shuzo Saito as a director

View PDF (3 pages)

19/04/2011

Termination of appointment of Shiro Sasaki as a director

View PDF (2 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

09/12/2010

Registered office address changed from Ricoh House 1 Plane Tree Crescent Feltham Middlesex TW13 7HG on 2010-12-09

View PDF (2 pages)

02/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (15 pages)

11/02/2010

Termination of appointment of Eiji Kometani as a director

View PDF (2 pages)

06/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

25/08/2009

Return made up to 27/07/09; full list of members

View PDF (6 pages)

13/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

11/11/2008

Appointment Terminated Director nigel palmer

View PDF (1 pages)

02/09/2008

Return made up to 27/07/08; full list of members

View PDF (7 pages)

31/03/2008

Certificate of change of name

View PDF (2 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

24/08/2007

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

View PDF (8 pages)

22/06/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

28/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (2 pages)

24/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

24/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

27/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

16/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

10/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

07/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

28/06/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

23/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

23/08/2002

Director's particulars changed

View PDF (0 pages)

01/08/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

01/08/2002

Miscellaneous

View PDF (1 pages)

27/09/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

03/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

09/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

08/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

23/11/1999

Return made up to 03/08/99; full list of members

View PDF (7 pages)

09/07/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

17/12/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

28/10/1998

Particulars of mortgage/charge

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15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

06/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

06/01/1998

Return made up to 03/08/97; full list of members

View PDF (6 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

13/07/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

09/08/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

09/08/1996

Director's particulars changed

View PDF (0 pages)

21/06/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

08/12/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

03/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

29/03/1995

Full accounts made up to 1994-03-31

View PDF (17 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

Director resigned

View PDF (2 pages)

14/01/1995

Delivery ext'd 3 mth 31/03/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/09/1994

Secretary resigned;new secretary appointed

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06/08/1994

Return made up to 03/08/94; full list of members

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10/05/1994

New director appointed

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06/12/1993

Full accounts made up to 1993-03-31

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25/07/1993

Return made up to 03/08/93; no change of members

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09/02/1993

Full accounts made up to 1992-03-31

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15/09/1992

Resolutions

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05/08/1992

Return made up to 03/08/92; no change of members

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05/08/1992

Director's particulars changed

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17/07/1992

Full accounts made up to 1991-03-31

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22/08/1991

Return made up to 03/08/91; full list of members

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21/03/1991

Full accounts made up to 1990-03-31

View PDF (16 pages)

03/12/1990

Return made up to 31/10/90; full list of members

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08/10/1990

Director resigned;new director appointed

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08/05/1990

Ad 30/03/90--------- £ si 480000@10=4800000 £ ic 3000000/7800000

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08/05/1990

Nc inc already adjusted 20/03/90

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08/05/1990

Resolutions

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17/01/1990

Director resigned

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17/01/1990

Secretary resigned;new secretary appointed

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17/01/1990

Registered office changed on 17/01/90 from: ricoh house, 2, plane tree crescent, feltham, middlesex. TW13 7HG

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19/09/1989

Full accounts made up to 1989-03-31

View PDF (16 pages)

11/09/1989

Return made up to 03/08/89; full list of members

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07/04/1989

Return made up to 31/12/87; full list of members

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17/01/1989

Full accounts made up to 1988-03-31

View PDF (15 pages)

10/05/1988

Registered office changed on 10/05/88 from: ricoh house 24/32 stephenson way london NW1

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10/05/1988

Return made up to 14/04/88; full list of members

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19/04/1988

Full accounts made up to 1987-03-31

View PDF (13 pages)

27/02/1987

Full accounts made up to 1986-03-31

View PDF (13 pages)

27/01/1987

Return made up to 14/12/86; full list of members

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09/05/1986

Director resigned;new director appointed

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04/01/1986

Accounts made up to 1985-03-31

View PDF (14 pages)

20/10/1984

Accounts made up to 1984-03-31

View PDF (14 pages)

25/07/1984

Accounts made up to 1983-03-31

View PDF (10 pages)

17/06/1983

Accounts made up to 1982-03-31

View PDF (8 pages)

07/04/1982

Accounts made up to 1981-03-31

View PDF (9 pages)

01/07/1980

Incorporation

View PDF (16 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Palmer, Nigel John	Director	02/04/2007 - 31/10/2008	191
Winham, Ian Peter	Director	02/04/2007 - Present	75
Nakamura, Takashi	Director	09/05/1997 - 31/03/1998	5
Saito, Shuzo	Director	01/04/2011 - Present	5
Sasaki, Shiro	Director	01/04/2006 - 01/04/2011	7

Persons with Significant Control

No PSC data available.

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Description

About NRG (RUK) LIMITED

NRG (RUK) LIMITED is an(a) Dissolved company incorporated on 10/07/1980 with the registered office located at 20 Triton Street, London NW1 3BF. 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 NRG (RUK) LIMITED?

NRG (RUK) LIMITED is currently Dissolved. It was registered on 10/07/1980 and dissolved on 17/07/2013.

Where is NRG (RUK) LIMITED located?

NRG (RUK) LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for NRG (RUK) LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.