Nonlinear Dynamics Limited

Company Name	Nonlinear Dynamics Limited
Company Status	Dissolved
Company Number	02430277
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 7 months ago)
Dissolution Date	1 March 2017 (7 years, 2 months ago)
Previous Name	Rapid 9090 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Aitchison Schoon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr Brian William Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr Stephen Mark Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr Mark Tyrell Beaudouin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	03 April 2014(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 March 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Secretary Name	Mr Mark Tyrell Beaudouin
Status	Closed
Appointed	03 April 2014(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 March 2017)
Role	Company Director
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr William Michael Dracup
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	21 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Burswell Hexham Northumberland NE46 3JW

Director Name	Mrs Sheila Mary Dracup
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	6 St James Road Ilkley West Yorkshire LS29 9PY

Secretary Name	Mrs Sheila Mary Dracup
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	6 St James Road Ilkley West Yorkshire LS29 9PY

Director Name	Mr Alfred Colin Dracup
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	32 Main Street East Ayton Scarborough North Yorkshire YO13 9HL

Director Name	Dr Bruce Martyn Venning
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thorneycroft Lane Downhead Park Milton Keynes MK15 9BB

Director Name	Dr Robert Marchmont
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	38 Nethercote Avenue Old Hall Gardens Baguley Manchester M23 1LL

Director Name	Gerald Vineberg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	6 Deyncourt Close Ponteland Newcastle Upon Tyne NE20 9JY

Director Name	Ian James Stitt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 September 1997)
Role	Bank Manager
Correspondence Address	2 Newburgh Court Woodside Spennymoor County Durham DL16 6YX

Director Name	Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2000)
Role	Chief Executive
Correspondence Address	66 Caldene Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5AJ

Director Name	Mr John George Carney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(10 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillcrest The Crescent Wylam Northumberland NE41 8HU

Director Name	Tim Anderson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2003)
Role	Finance Director
Correspondence Address	17 Ivy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DB

Secretary Name	Tim Anderson
Nationality	British
Status	Resigned
Appointed	11 December 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2003)
Role	Finance Director
Correspondence Address	17 Ivy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DB

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	John Spreadbury
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	44 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ

Director Name	Mr Stephen Mark I'Anson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(13 years after company formation)
Appointment Duration	9 years, 10 months (resigned 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY

Secretary Name	Mr William Michael Dracup
Nationality	British
Status	Resigned
Appointed	27 June 2003(13 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 September 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 High Burswell Hexham Northumberland NE46 3JW

Director Name	Duncan Colin Barrie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rosemount Durham County Durham DH1 5GA

Secretary Name	Duncan Colin Barrie
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rosemount Durham County Durham DH1 5GA

Director Name	Mr David Ian Bramwell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	10 Dene Avenue Newcastle Tyne & Wear NE3 1QT

Director Name	Mr David Andrew Whitmell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2011)
Role	Portfolio Director
Country of Residence	England
Correspondence Address	44 Grousemoor Drive Ashington Northumberland NE63 8LU

Director Name	Mr Robin Neil Womersley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr John Alden Ornell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2013(23 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 April 2014)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Secretary Name	Mr John Alden Ornell
Status	Resigned
Appointed	07 August 2013(23 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 April 2014)
Role	Company Director
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Contact

Website	nonlinear.com
Email address	[email protected]
Telephone	0191 2302121
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,031,756
Gross Profit	£1,742,656
Net Worth	£1,319,064
Cash	£1,393,556
Current Liabilities	£435,205

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 March 2017	Final Gazette dissolved following liquidation (1 page)
1 March 2017	Final Gazette dissolved following liquidation (1 page)
1 December 2016	Return of final meeting in a members' voluntary winding up (6 pages)
1 December 2016	Return of final meeting in a members' voluntary winding up (6 pages)
21 September 2015	Declaration of solvency (3 pages)
21 September 2015	Declaration of solvency (3 pages)
21 September 2015	Appointment of a voluntary liquidator (1 page)
21 September 2015	Appointment of a voluntary liquidator (1 page)
21 September 2015	Appointment of a voluntary liquidator (1 page)
21 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-08 (1 page)
21 September 2015	Appointment of a voluntary liquidator (1 page)
16 December 2014	Full accounts made up to 31 December 2013 (22 pages)
16 December 2014	Full accounts made up to 31 December 2013 (22 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 92,757 (5 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 92,757 (5 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 92,757 (5 pages)
9 October 2014	Director's details changed for Mr Andrew Aitchison Schoon on 25 September 2014 (2 pages)
9 October 2014	Director's details changed for Mr Andrew Aitchison Schoon on 25 September 2014 (2 pages)
23 April 2014	Appointment of Mr Mark Tyrell Beaudouin as a director (2 pages)
23 April 2014	Appointment of Mr Mark Tyrell Beaudouin as a director (2 pages)
22 April 2014	Termination of appointment of John Ornell as a secretary (1 page)
22 April 2014	Termination of appointment of John Ornell as a director (1 page)
22 April 2014	Termination of appointment of John Ornell as a director (1 page)
22 April 2014	Appointment of Mr Mark Tyrell Beaudouin as a secretary (2 pages)
22 April 2014	Appointment of Mr Mark Tyrell Beaudouin as a secretary (2 pages)
22 April 2014	Termination of appointment of John Ornell as a secretary (1 page)
29 November 2013	Appointment of Mr John Alden Ornell as a director (2 pages)
29 November 2013	Appointment of Mr Stephen Mark Smith as a director (2 pages)
29 November 2013	Appointment of Mr John Alden Ornell as a secretary (1 page)
29 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 92,757 (7 pages)
29 November 2013	Appointment of Mr John Alden Ornell as a director (2 pages)
29 November 2013	Termination of appointment of Robin Womersley as a director (1 page)
29 November 2013	Termination of appointment of Robin Womersley as a director (1 page)
29 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 92,757 (7 pages)
29 November 2013	Appointment of Mr Stephen Mark Smith as a director (2 pages)
29 November 2013	Termination of appointment of Duncan Barrie as a secretary (1 page)
29 November 2013	Termination of appointment of Duncan Barrie as a director (1 page)
29 November 2013	Termination of appointment of Duncan Barrie as a director (1 page)
29 November 2013	Appointment of Mr John Alden Ornell as a secretary (1 page)
29 November 2013	Appointment of Mr Andrew Aitchison Schoon as a director (2 pages)
29 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 92,757 (7 pages)
29 November 2013	Appointment of Mr Brian William Smith as a director (2 pages)
29 November 2013	Appointment of Mr Brian William Smith as a director (2 pages)
29 November 2013	Termination of appointment of Duncan Barrie as a secretary (1 page)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
29 November 2013	Termination of appointment of William Dracup as a director (1 page)
29 November 2013	Termination of appointment of William Dracup as a director (1 page)
29 November 2013	Appointment of Mr Andrew Aitchison Schoon as a director (2 pages)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
19 November 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 92,757 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 92,757 (4 pages)
2 November 2013	Satisfaction of charge 12 in full (4 pages)
2 November 2013	Satisfaction of charge 11 in full (4 pages)
2 November 2013	Satisfaction of charge 11 in full (4 pages)
2 November 2013	Satisfaction of charge 12 in full (4 pages)
6 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 August 2013	Purchase of own shares. (3 pages)
6 August 2013	Purchase of own shares. (3 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 87,396 (5 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 87,396 (5 pages)
1 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 87,396 (5 pages)
24 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
5 July 2013	Full accounts made up to 30 September 2012 (21 pages)
5 July 2013	Cancellation of shares. Statement of capital on 5 July 2013 GBP 88,476 (5 pages)
5 July 2013	Full accounts made up to 30 September 2012 (21 pages)
5 July 2013	Cancellation of shares. Statement of capital on 5 July 2013 GBP 88,476 (5 pages)
5 July 2013	Cancellation of shares. Statement of capital on 5 July 2013 GBP 88,476 (5 pages)
23 May 2013	Termination of appointment of David Bramwell as a director (1 page)
23 May 2013	Termination of appointment of David Bramwell as a director (1 page)
9 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (14 pages)
9 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (14 pages)
9 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (14 pages)
2 October 2012	Termination of appointment of Stephen I'anson as a director (1 page)
2 October 2012	Termination of appointment of Stephen I'anson as a director (1 page)
24 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
24 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
20 August 2012	Appointment of Mr Robin Neil Womersley as a director (2 pages)
20 August 2012	Appointment of Mr Robin Neil Womersley as a director (2 pages)
13 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 95,392 (5 pages)
13 August 2012	Change of share class name or designation (2 pages)
13 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 95,392 (5 pages)
13 August 2012	Change of share class name or designation (2 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 July 2012	Full accounts made up to 30 September 2011 (25 pages)
5 July 2012	Full accounts made up to 30 September 2011 (25 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 October 2011	Termination of appointment of David Whitmell as a director (1 page)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Termination of appointment of David Whitmell as a director (1 page)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
8 April 2011	Full accounts made up to 30 September 2010 (26 pages)
8 April 2011	Full accounts made up to 30 September 2010 (26 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
4 August 2010	Full accounts made up to 30 September 2009 (26 pages)
4 August 2010	Full accounts made up to 30 September 2009 (26 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
6 November 2009	Director's details changed for Stephen Mark I'anson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr William Michael Dracup on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Duncan Colin Barrie on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Mark I'anson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Dr David Ian Bramwell on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
6 November 2009	Director's details changed for Duncan Colin Barrie on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr William Michael Dracup on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for David Andrew Whitmell on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for David Andrew Whitmell on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Mark I'anson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Dr David Ian Bramwell on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
6 November 2009	Director's details changed for David Andrew Whitmell on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr William Michael Dracup on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Dr David Ian Bramwell on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
6 November 2009	Director's details changed for Duncan Colin Barrie on 1 October 2009 (2 pages)
21 July 2009	Full accounts made up to 30 September 2008 (26 pages)
21 July 2009	Full accounts made up to 30 September 2008 (26 pages)
11 March 2009	Appointment terminated director john carney (1 page)
11 March 2009	Appointment terminated director john carney (1 page)
17 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from cuthbert house all saints newcastle upon tyne NE1 2ET (1 page)
8 January 2009	Registered office changed on 08/01/2009 from cuthbert house all saints newcastle upon tyne NE1 2ET (1 page)
5 November 2008	Return made up to 09/10/08; full list of members (10 pages)
5 November 2008	Return made up to 09/10/08; full list of members (10 pages)
31 July 2008	Full accounts made up to 30 September 2007 (26 pages)
31 July 2008	Full accounts made up to 30 September 2007 (26 pages)
6 November 2007	Return made up to 09/10/07; full list of members (7 pages)
6 November 2007	Return made up to 09/10/07; full list of members (7 pages)
4 July 2007	Particulars of mortgage/charge (9 pages)
4 July 2007	Particulars of mortgage/charge (9 pages)
25 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
6 November 2006	Return made up to 09/10/06; full list of members (7 pages)
6 November 2006	Return made up to 09/10/06; full list of members (7 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
22 February 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
22 February 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
31 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2006	Ad 09/12/05--------- Â£ si 556@1=556 Â£ ic 68276/68832 (2 pages)
31 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2006	Ad 09/12/05--------- Â£ si 556@1=556 Â£ ic 68276/68832 (2 pages)
31 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2005	Return made up to 09/10/05; full list of members (14 pages)
3 November 2005	Return made up to 09/10/05; full list of members (14 pages)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2005	Nc inc already adjusted 27/05/05 (1 page)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2005	Nc inc already adjusted 27/05/05 (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 August 2005	Nc dec already adjusted 19/11/04 (1 page)
10 August 2005	Nc dec already adjusted 19/11/04 (1 page)
20 June 2005	Particulars of mortgage/charge (5 pages)
20 June 2005	Particulars of mortgage/charge (5 pages)
10 June 2005	Ad 27/05/05--------- Â£ si 1390@1=1390 Â£ ic 103556/104946 (2 pages)
10 June 2005	Ad 27/05/05--------- Â£ si 1390@1=1390 Â£ ic 103556/104946 (2 pages)
21 April 2005	Auditor's resignation (1 page)
21 April 2005	Auditor's resignation (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Return made up to 09/10/04; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Return made up to 09/10/04; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
24 November 2004	Particulars of mortgage/charge (5 pages)
24 November 2004	Particulars of mortgage/charge (5 pages)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
8 April 2004	Location of register of members (1 page)
8 April 2004	Registered office changed on 08/04/04 from: tyne house 26 side newcastle upon tyne NE1 3JA (1 page)
8 April 2004	Registered office changed on 08/04/04 from: tyne house 26 side newcastle upon tyne NE1 3JA (1 page)
8 April 2004	Location of register of members (1 page)
10 January 2004	Particulars of mortgage/charge (9 pages)
10 January 2004	Particulars of mortgage/charge (9 pages)
6 December 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
6 December 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 November 2003	Memorandum and Articles of Association (21 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 November 2003	Memorandum and Articles of Association (21 pages)
12 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director resigned (11 pages)
12 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director resigned (11 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	New secretary appointed;new director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2003	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
31 January 2003	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
6 September 2002	Ad 19/02/02--------- Â£ si 275@1=275 Â£ ic 201339/201614 (2 pages)
6 September 2002	Ad 30/08/02--------- Â£ si 847@1=847 Â£ ic 200492/201339 (2 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 September 2002	Â£ nc 263455/265150 30/08/02 (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 September 2002	Ad 19/02/02--------- Â£ si 275@1=275 Â£ ic 201339/201614 (2 pages)
6 September 2002	Ad 30/08/02--------- Â£ si 847@1=847 Â£ ic 200492/201339 (2 pages)
6 September 2002	Â£ nc 263455/265150 30/08/02 (1 page)
9 August 2002	Resolutions RES13 ‐ Release of shares 23/07/02 (2 pages)
9 August 2002	Resolutions RES13 ‐ Release of shares 23/07/02 (2 pages)
15 July 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
15 July 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	New director appointed (1 page)
22 March 2002	New director appointed (1 page)
12 March 2002	Resolutions RES13 ‐ 2030 ord share re issue 08/02/02 (2 pages)
12 March 2002	Resolutions RES13 ‐ 2030 ord share re issue 08/02/02 (2 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
14 November 2001	Return made up to 09/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
14 November 2001	Return made up to 09/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
27 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
20 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
15 May 2000	Ad 20/04/00--------- Â£ si 1680@1=1680 Â£ ic 206717/208397 (2 pages)
15 May 2000	Â£ nc 125657/263455 25/04/00 (1 page)
15 May 2000	Ad 20/04/00--------- Â£ si 1680@1=1680 Â£ ic 206717/208397 (2 pages)
15 May 2000	Ad 20/04/00--------- Â£ si 136118@1=136118 Â£ ic 70599/206717 (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
15 May 2000	Â£ nc 125657/263455 25/04/00 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Ad 20/04/00--------- Â£ si 136118@1=136118 Â£ ic 70599/206717 (2 pages)
4 November 1999	Return made up to 09/10/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	Return made up to 09/10/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 June 1999	Registered office changed on 01/06/99 from: cale cross house newcastle upon tyne NE1 6SU (1 page)
1 June 1999	Registered office changed on 01/06/99 from: cale cross house newcastle upon tyne NE1 6SU (1 page)
10 March 1998	Full group accounts made up to 31 December 1997 (21 pages)
10 March 1998	Full group accounts made up to 31 December 1997 (21 pages)
31 October 1997	Return made up to 09/10/97; full list of members (8 pages)
31 October 1997	Return made up to 09/10/97; full list of members (8 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
11 December 1996	Return made up to 09/10/96; no change of members 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
11 December 1996	Return made up to 09/10/96; no change of members 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
8 November 1995	Return made up to 09/10/95; full list of members 363(287) ‐ Registered office changed on 08/11/95 (8 pages)
8 November 1995	Return made up to 09/10/95; full list of members 363(287) ‐ Registered office changed on 08/11/95 (8 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 July 1995	Ad 04/06/95--------- Â£ si 25657@1=25657 Â£ ic 53502/79159 (2 pages)
6 July 1995	Ad 04/06/95--------- Â£ si 25657@1=25657 Â£ ic 53502/79159 (2 pages)
6 July 1995	Â£ nc 100000/125657 14/06/95 (1 page)
6 July 1995	Memorandum and Articles of Association (13 pages)
6 July 1995	Â£ nc 100000/125657 14/06/95 (1 page)
6 July 1995	Memorandum and Articles of Association (26 pages)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Memorandum and Articles of Association (13 pages)
6 July 1995	Memorandum and Articles of Association (26 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 July 1995	New director appointed (2 pages)
4 July 1995	Ad 18/05/95--------- Â£ si 33@1 (2 pages)
4 July 1995	Ad 18/05/95--------- Â£ si 5368@1 (2 pages)
4 July 1995	Ad 18/05/95--------- Â£ si 5368@1 (2 pages)
4 July 1995	Ad 18/05/95--------- Â£ si 33@1 (2 pages)
4 July 1995	Statement of affairs (14 pages)
4 July 1995	Ad 18/05/95--------- Â£ si 5368@1 (2 pages)
4 July 1995	Ad 18/05/95--------- Â£ si 5368@1 (2 pages)
4 July 1995	Ad 18/05/95--------- Â£ si 33@1 (2 pages)
4 July 1995	Ad 18/05/95--------- Â£ si 33@1 (2 pages)
4 July 1995	Statement of affairs (14 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
12 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
12 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
12 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
12 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
12 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
12 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (16 pages)
12 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
12 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
12 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
12 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
12 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (16 pages)
12 June 1995	Ad 18/05/95--------- Â£ si 5368@1=5368 Â£ ic 48134/53502 (8 pages)
12 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (16 pages)
12 June 1995	Ad 18/05/95--------- Â£ si 5368@1=5368 Â£ ic 48134/53502 (8 pages)
12 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (16 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 October 1994	Return made up to 09/10/94; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
24 October 1994	Return made up to 09/10/94; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
17 April 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
17 April 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
10 November 1993	Return made up to 09/10/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1993	Return made up to 09/10/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 August 1993	Return made up to 09/10/92; change of members 363(287) ‐ Registered office changed on 26/08/93 (5 pages)
26 August 1993	Return made up to 09/10/92; change of members 363(287) ‐ Registered office changed on 26/08/93 (5 pages)
24 March 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
24 March 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
2 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
2 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
27 March 1992	Return made up to 09/10/91; full list of members (6 pages)
27 March 1992	Return made up to 09/10/91; full list of members (6 pages)
8 September 1991	Full accounts made up to 31 December 1990 (9 pages)
8 September 1991	Full accounts made up to 31 December 1990 (9 pages)
1 December 1989	Company name changed rapid 9090 LIMITED\certificate issued on 04/12/89 (2 pages)
1 December 1989	Company name changed rapid 9090 LIMITED\certificate issued on 04/12/89 (2 pages)
9 October 1989	Incorporation (14 pages)
9 October 1989	Certificate of incorporation (1 page)
9 October 1989	Incorporation (14 pages)
9 October 1989	Certificate of incorporation (1 page)

Nonlinear Dynamics Limited

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