UNITED KINGDOM NIREX LIMITED

Key Data

Status

Dissolved

Company No.

01927761

Incorporation date

01/07/1985

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/1985)

21/06/2010

Final Gazette dissolved following liquidation

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21/03/2010

Return of final meeting in a members' voluntary winding up

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24/11/2009

Registered office address changed from Nda, Ingwell Drive Westlakes Science & Technology Park, Moor Row Cumbria CA24 3HU on 2009-11-25

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23/11/2009

Appointment of a voluntary liquidator

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17/11/2009

Resolutions

View PDF (2 pages)

17/11/2009

Declaration of solvency

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19/08/2009

Secretary's Change of Particulars / helen stephenson / 01/08/2009 / Title was: miss, now: mrs; Surname was: stephenson, now: hodgson; HouseName/Number was: , now: 31; Street was: 31 ennerdale avenue, now: ennerdale avenue

View PDF (1 pages)

16/10/2008

Return made up to 17/10/08; full list of members

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16/10/2008

Director's Change of Particulars / richard waite / 01/01/2008 / HouseName/Number was: , now: 8; Street was: skelfleet, now: walkmill gardens; Area was: belmont, now: ; Post Town was: ulverston, now: gosforth; Post Code was: LA12 7HD, now: CA20 1EF; Country was: , now: united kingdom

View PDF (1 pages)

27/05/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

13/04/2008

Appointment Terminate, Director Mairi Fiona Hammond Logged Form

View PDF (1 pages)

06/04/2008

Appointment Terminated Director mairi hammond

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (43 pages)

16/12/2007

Director resigned

View PDF (1 pages)

28/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

28/10/2007

Location of debenture register

View PDF (1 pages)

28/10/2007

Location of register of members

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: curie avenue harwell didcot oxon OX11 0RH

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

25/02/2007

Resolutions

View PDF (1 pages)

25/02/2007

Resolutions

View PDF (1 pages)

28/01/2007

Secretary resigned

View PDF (2 pages)

28/01/2007

Director resigned

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Resolutions

View PDF (1 pages)

24/01/2007

Resolutions

View PDF (4 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (52 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Return made up to 17/10/05; full list of members; amend

View PDF (10 pages)

04/01/2006

Director's particulars changed

View PDF (0 pages)

02/01/2006

New director appointed

View PDF (2 pages)

07/11/2005

Return made up to 17/10/05; full list of members

View PDF (5 pages)

16/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

13/07/2005

Full accounts made up to 2005-03-31

View PDF (54 pages)

19/04/2005

Nc inc already adjusted 01/04/05

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10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Resolutions

View PDF (0 pages)

10/04/2005

Resolutions

View PDF (10 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Ad 01/04/05--------- £ si 4000000@1=4000000 £ ic 10001/4010001

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10/04/2005

Resolutions

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10/04/2005

Resolutions

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10/04/2005

Resolutions

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2004

Return made up to 17/10/04; full list of members

View PDF (10 pages)

30/10/2004

Director's particulars changed

View PDF (0 pages)

19/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (2 pages)

10/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (50 pages)

13/06/2004

Director resigned

View PDF (1 pages)

12/03/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 17/10/03; full list of members

View PDF (11 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Full accounts made up to 2003-03-31

View PDF (49 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (39 pages)

02/12/2002

New director appointed

View PDF (2 pages)

22/10/2002

Return made up to 17/10/02; full list of members

View PDF (11 pages)

22/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

21/02/2002

Full accounts made up to 2001-03-31

View PDF (39 pages)

19/11/2001

New director appointed

View PDF (2 pages)

18/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

Return made up to 17/10/01; full list of members

View PDF (10 pages)

06/11/2001

Director's particulars changed;director resigned

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06/08/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

26/12/2000

Full accounts made up to 2000-03-31

View PDF (35 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Director's particulars changed

View PDF (2 pages)

30/10/2000

Return made up to 17/10/00; full list of members

View PDF (10 pages)

30/10/2000

Director's particulars changed

View PDF (0 pages)

13/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

28/10/1999

Return made up to 17/10/99; full list of members

View PDF (9 pages)

28/10/1999

Secretary's particulars changed;director's particulars changed

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05/10/1999

Secretary's particulars changed

View PDF (1 pages)

05/10/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (30 pages)

23/06/1999

Auditor's resignation

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14/06/1999

Director resigned

View PDF (1 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

17/11/1998

Return made up to 17/10/98; no change of members

View PDF (10 pages)

17/11/1998

Director resigned

View PDF (0 pages)

27/08/1998

Full accounts made up to 1998-03-31

View PDF (32 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

23/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Return made up to 17/10/97; no change of members

View PDF (10 pages)

18/11/1997

Director resigned

View PDF (0 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (54 pages)

01/10/1997

Director resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

26/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Director resigned

View PDF (1 pages)

05/01/1997

New director appointed

View PDF (2 pages)

14/12/1996

Director resigned

View PDF (1 pages)

17/11/1996

Return made up to 17/10/96; full list of members

View PDF (14 pages)

17/11/1996

Director's particulars changed;director resigned

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06/11/1996

Director's particulars changed

View PDF (1 pages)

12/10/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Full accounts made up to 1996-03-31

View PDF (48 pages)

13/07/1996

Director resigned

View PDF (1 pages)

06/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

18/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

New director appointed

View PDF (2 pages)

29/04/1996

Director's particulars changed

View PDF (1 pages)

29/04/1996

Director's particulars changed

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

11/12/1995

New director appointed

View PDF (2 pages)

15/11/1995

Director's particulars changed

View PDF (1 pages)

15/11/1995

Return made up to 17/10/95; no change of members

View PDF (10 pages)

15/11/1995

Director's particulars changed

View PDF (0 pages)

09/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

31/07/1995

Director resigned

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31/07/1995

Director resigned

View PDF (0 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

06/06/1995

New director appointed

View PDF (4 pages)

04/06/1995

Director resigned

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

30/03/1995

Secretary resigned

View PDF (2 pages)

30/03/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Full accounts made up to 1994-03-31

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06/11/1994

Director's particulars changed

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04/11/1994

Return made up to 17/10/94; full list of members

View PDF (12 pages)

04/11/1994

Director's particulars changed

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04/11/1994

Director's particulars changed

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17/10/1994

Director's particulars changed

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21/07/1994

Director resigned

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12/07/1994

Director's particulars changed

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05/07/1994

Director's particulars changed

View PDF (0 pages)

13/04/1994

Director's particulars changed

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10/04/1994

New director appointed

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10/04/1994

Director resigned

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24/03/1994

Director's particulars changed

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21/03/1994

Director's particulars changed

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16/03/1994

Director resigned;new director appointed

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16/03/1994

Director's particulars changed

View PDF (0 pages)

15/03/1994

New director appointed

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15/03/1994

Director's particulars changed

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08/03/1994

Director resigned

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08/03/1994

Director's particulars changed

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20/02/1994

Director's particulars changed

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15/12/1993

New director appointed

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08/12/1993

Director resigned

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08/12/1993

Director resigned

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27/11/1993

Full accounts made up to 1993-03-31

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15/11/1993

Return made up to 17/10/93; no change of members

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15/11/1993

Director's particulars changed

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15/11/1993

New director appointed

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28/09/1993

Director's particulars changed

View PDF (0 pages)

25/08/1993

Declaration of satisfaction of mortgage/charge

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07/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1993

Director's particulars changed

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16/05/1993

New director appointed

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05/04/1993

New director appointed

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05/04/1993

Director resigned

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05/04/1993

Director resigned

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23/03/1993

New director appointed

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19/01/1993

Director's particulars changed

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11/01/1993

Director's particulars changed

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03/12/1992

Full accounts made up to 1992-03-31

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09/11/1992

Return made up to 17/10/92; full list of members

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09/11/1992

Registered office changed on 10/11/92

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07/11/1992

Director's particulars changed

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07/11/1992

Director's particulars changed

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07/11/1992

Director's particulars changed

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18/10/1992

Director's particulars changed

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14/10/1992

Director's particulars changed

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23/07/1992

Director's particulars changed

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15/07/1992

Director's particulars changed

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07/06/1992

Director's particulars changed

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03/06/1992

Particulars of mortgage/charge

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15/03/1992

Director's particulars changed

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27/02/1992

Director's particulars changed

View PDF (0 pages)

02/02/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

07/11/1991

Director's particulars changed

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07/11/1991

Return made up to 17/10/91; no change of members

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30/10/1991

Director's particulars changed

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30/10/1991

Director's particulars changed

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30/10/1991

Director's particulars changed

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30/10/1991

Director's particulars changed

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17/10/1991

Director's particulars changed

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02/10/1991

Director resigned

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08/09/1991

Director's particulars changed

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13/06/1991

New director appointed

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14/04/1991

Director resigned;new director appointed

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05/02/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

08/01/1991

Director resigned

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15/11/1990

Return made up to 17/10/90; full list of members

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14/11/1990

Director's particulars changed

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14/11/1990

Director's particulars changed

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14/11/1990

Director's particulars changed

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05/11/1990

Director's particulars changed

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20/09/1990

Director's particulars changed

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03/07/1990

Director's particulars changed

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17/06/1990

Director resigned;new director appointed

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04/04/1990

Director's particulars changed

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04/04/1990

Director's particulars changed

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04/04/1990

Director's particulars changed

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18/01/1990

New director appointed

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16/01/1990

Director resigned;new director appointed

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09/01/1990

Director's particulars changed

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24/10/1989

Director resigned;new director appointed

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17/10/1989

Return made up to 22/09/89; full list of members

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09/10/1989

Director's particulars changed

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26/09/1989

Secretary's particulars changed

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25/09/1989

Full accounts made up to 1989-03-31

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13/09/1989

New director appointed

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11/05/1989

Director's particulars changed

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13/03/1989

Director resigned;new director appointed

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24/11/1988

Return made up to 28/10/88; no change of members

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24/11/1988

Director's particulars changed

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24/11/1988

Director's particulars changed

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23/11/1988

Director's particulars changed

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20/10/1988

Full accounts made up to 1988-03-31

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04/10/1988

Director resigned

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21/02/1988

Return made up to 29/01/88; no change of members

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21/01/1988

Full accounts made up to 1987-03-31

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30/06/1987

Secretary resigned;new secretary appointed

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01/02/1987

Full accounts made up to 1986-03-31

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01/02/1987

Return made up to 29/01/87; full list of members

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12/01/1987

New director appointed

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07/01/1987

New director appointed

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20/07/1986

Director resigned;new director appointed

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08/06/1986

Director resigned;new director appointed

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02/05/1986

Director resigned;new director appointed

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25/11/1985

Memorandum and Articles of Association

View PDF (14 pages)

01/07/1985

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Baxter, John	Director	30/06/1996 - 14/03/1998	10
QUAYSECO LIMITED	Corporate Secretary	13/03/2006 - 28/11/2006	160
Boyd, Gordon Alexander	Director	24/10/2001 - 13/10/2002	206
Cavendish, Richard Hugh Baron, Lord	Director	17/03/1993 - 03/06/1999	38
Wild, David Connell	Director	31/08/2005 - 28/11/2006	13

Persons with Significant Control

No PSC data available.

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Description

About UNITED KINGDOM NIREX LIMITED

UNITED KINGDOM NIREX LIMITED is an(a) Dissolved company incorporated on 01/07/1985 with the registered office located at 500, Deloitte Llp, 2 Hardman Street, Manchester M60 2AT. 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 UNITED KINGDOM NIREX LIMITED?

UNITED KINGDOM NIREX LIMITED is currently Dissolved. It was registered on 01/07/1985 and dissolved on 21/06/2010.

Where is UNITED KINGDOM NIREX LIMITED located?

UNITED KINGDOM NIREX LIMITED is registered at 500, Deloitte Llp, 2 Hardman Street, Manchester M60 2AT.

What does UNITED KINGDOM NIREX LIMITED do?

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

What is the latest filing for UNITED KINGDOM NIREX LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved following liquidation.