NYKREDIT FINANCE PLC

Key Data

Status

Dissolved

Company No.

00719923

Incorporation date

30/03/1962

Size

Group

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/03/1962)

06/03/2011

Final Gazette dissolved following liquidation

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06/12/2010

Return of final meeting in a members' voluntary winding up

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02/08/2010

Liquidators' statement of receipts and payments to 2010-07-11

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28/01/2010

Liquidators' statement of receipts and payments to 2010-01-11

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01/08/2009

Liquidators' statement of receipts and payments to 2009-07-11

View PDF (6 pages)

09/02/2009

Liquidators' statement of receipts and payments to 2009-01-11

View PDF (6 pages)

08/08/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (7 pages)

29/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: 1 beach view crescent wembury plymouth devon PL9 0HL

View PDF (1 pages)

24/01/2006

Declaration of solvency

View PDF (3 pages)

24/01/2006

Miscellaneous

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (1 pages)

24/01/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

09/06/2005

Return made up to 30/05/05; no change of members

View PDF (7 pages)

07/06/2004

Return made up to 30/05/04; no change of members

View PDF (7 pages)

20/02/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

13/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

06/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

19/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

08/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

05/10/2001

Registered office changed on 05/10/01 from: nykredit house 26 lockyer st plymouth devon PL1 2QW

View PDF (1 pages)

08/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

28/02/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

30/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

05/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

26/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

17/02/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

01/06/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

30/05/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

30/05/1998

Secretary's particulars changed;director's particulars changed;director resigned

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14/05/1998

Director resigned

View PDF (1 pages)

01/07/1997

Return made up to 30/05/97; no change of members

View PDF (6 pages)

29/05/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

25/02/1997

New director appointed

View PDF (2 pages)

01/07/1996

Certificate of reduction of issued capital and share premium and cancellation of share premium

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01/07/1996

Court order

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17/06/1996

Return made up to 30/05/96; change of members

View PDF (6 pages)

14/06/1996

Resolutions

View PDF (1 pages)

20/03/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

15/11/1995

Director resigned

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22/06/1995

Return made up to 30/05/95; full list of members

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25/05/1995

New director appointed

View PDF (2 pages)

05/05/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

31/03/1995

Certificate of change of name

View PDF (2 pages)

20/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (336 pages)

16/11/1994

New director appointed

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16/11/1994

Director resigned

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27/06/1994

Return made up to 30/05/94; no change of members

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27/06/1994

Director's particulars changed

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17/06/1994

New director appointed

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02/06/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

14/01/1994

Secretary resigned;new secretary appointed;director resigned

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13/09/1993

New director appointed

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30/08/1993

Director resigned

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29/06/1993

Return made up to 30/05/93; full list of members

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29/06/1993

Director's particulars changed

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30/04/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

29/04/1993

Director resigned

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14/01/1993

Director's particulars changed

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10/01/1993

Ad 15/12/92--------- £ si [email protected]=3248910 £ ic 16751090/20000000

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07/12/1992

New director appointed

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05/10/1992

Director resigned

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27/08/1992

Director resigned

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05/08/1992

Full group accounts made up to 1991-12-31

View PDF (24 pages)

19/06/1992

Return made up to 30/05/92; change of members

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19/06/1992

Director resigned

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16/12/1991

Director resigned

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11/11/1991

Resolutions

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11/11/1991

Resolutions

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11/11/1991

Resolutions

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11/11/1991

S-div conve 07/10/91

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09/10/1991

Director resigned

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06/09/1991

New director appointed

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04/09/1991

Director resigned

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14/08/1991

Director's particulars changed

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27/06/1991

Return made up to 30/05/91; full list of members

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27/06/1991

Registered office changed on 27/06/91

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19/04/1991

Full group accounts made up to 1990-12-31

View PDF (22 pages)

16/01/1991

Director's particulars changed

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11/12/1990

New director appointed

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11/12/1990

New director appointed

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07/12/1990

Director resigned

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07/12/1990

Director resigned

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19/11/1990

Accounting reference date extended from 30/11 to 31/12

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28/09/1990

Director resigned

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26/06/1990

Return made up to 30/05/90; full list of members

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18/06/1990

Director's particulars changed

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18/06/1990

Director's particulars changed

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29/05/1990

New director appointed

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29/05/1990

Full group accounts made up to 1989-11-30

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08/01/1990

Ad 04/12/89--------- £ si [email protected]=10000000 £ ic 6751090/16751090

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29/11/1989

Certificate of change of name

View PDF (2 pages)

28/11/1989

New director appointed

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28/11/1989

New director appointed

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28/11/1989

New director appointed

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10/10/1989

Accounting reference date shortened from 31/03 to 30/11

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04/10/1989

Return made up to 31/07/89; bulk list available separately

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17/08/1989

Full group accounts made up to 1989-03-31

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17/08/1989

Accounts made up to 1989-03-31

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26/07/1989

Certificate of change of name

View PDF (2 pages)

20/07/1989

Resolutions

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01/06/1989

New director appointed

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10/04/1989

Director resigned

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05/04/1989

Declaration of satisfaction of mortgage/charge

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05/04/1989

Declaration of satisfaction of mortgage/charge

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05/04/1989

Declaration of satisfaction of mortgage/charge

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05/04/1989

Declaration of satisfaction of mortgage/charge

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03/04/1989

Director's particulars changed

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03/04/1989

New director appointed

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26/01/1989

Director's particulars changed

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26/01/1989

Director's particulars changed

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26/01/1989

Director's particulars changed

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26/01/1989

Director's particulars changed

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26/01/1989

Director's particulars changed

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15/11/1988

Auditor's resignation

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28/09/1988

Director's particulars changed

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28/09/1988

Director's particulars changed

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22/08/1988

Full group accounts made up to 1988-03-31

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22/08/1988

Return made up to 28/07/88; bulk list available separately

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25/07/1988

Director resigned

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25/07/1988

Memorandum and Articles of Association

View PDF (46 pages)

25/07/1988

Resolutions

View PDF (1 pages)

09/06/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Declaration of satisfaction of mortgage/charge

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18/05/1988

Return of allotments

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27/04/1988

New director appointed

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22/04/1988

New director appointed

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14/04/1988

Director resigned

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14/04/1988

Director resigned

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07/04/1988

Director's particulars changed

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09/03/1988

Director's particulars changed

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15/01/1988

Director resigned

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07/12/1987

New director appointed

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01/12/1987

Director resigned

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22/09/1987

Return made up to 31/07/87; bulk list available separately

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22/09/1987

Full group accounts made up to 1987-03-31

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13/08/1987

Director resigned

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13/08/1987

Director resigned

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13/08/1987

Director resigned

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11/04/1987

New director appointed

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21/03/1987

Director's particulars changed

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17/02/1987

Director resigned

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06/02/1987

New secretary appointed

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02/02/1987

Director's particulars changed

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31/12/1986

New director appointed

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03/12/1986

Director resigned;new director appointed

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19/11/1986

Director resigned

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20/09/1986

Director resigned

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10/09/1986

Return of allotments

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30/08/1986

Group of companies' accounts made up to 1986-03-31

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30/08/1986

Return made up to 21/07/86; full list of members

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27/08/1986

Director resigned

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11/07/1986

Gazettable document

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11/07/1986

Director resigned

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24/03/1980

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1962

Miscellaneous

View PDF (1 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Group

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Stentoft, Ole	Director	23/08/1993 - 07/02/1995	-
Moller-Christensen, Hans	Director	08/02/1995 - 27/04/2000	-
Andersen, Tonny Thierry	Director	18/02/1997 - 10/08/1999	1
Ahrenst, Tom	Director	10/08/1999 - Present	-
Pope, Anthony John	Director	01/10/1994 - 30/04/1998	1

Persons with Significant Control

No PSC data available.

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Description

About NYKREDIT FINANCE PLC

NYKREDIT FINANCE PLC is an(a) Dissolved company incorporated on 30/03/1962 with the registered office located at Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol BS1 6GD. 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 NYKREDIT FINANCE PLC?

NYKREDIT FINANCE PLC is currently Dissolved. It was registered on 30/03/1962 and dissolved on 06/03/2011.

Where is NYKREDIT FINANCE PLC located?

NYKREDIT FINANCE PLC is registered at Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does NYKREDIT FINANCE PLC do?

NYKREDIT FINANCE PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for NYKREDIT FINANCE PLC?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.