| Company Name | Nomis Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02573734 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1991(33 years, 3 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Neil Foster |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 August 2002) |
| Role | Electronics Engineer |
| Correspondence Address | 19 Baroness Drive Dentonburn Newcastle Upon Tyne Tyne & Wear NE15 7AT |
| Secretary Name | Jacqueline Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 19 Baroness Drive Newcastle Upon Tyne Tyne & Wear NE15 7AT |
| Director Name | Mr Simon Geoffrey Robinson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Jameson Drive Corbridge Northumberland NE45 5EX |
| Secretary Name | Geoffrey Ward Ridley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Priest Popple House Hexham Northumberland NE46 1PL |
| Director Name | Kay Wightman |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 January 2000) |
| Role | Computer Consultant |
| Correspondence Address | 7 Valley Crescent Blaydon Burn Tyne & Wear NE21 4HJ |
| Director Name | Christopher Humphrey Turnbull |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 January 2000) |
| Role | Company Director |
| Correspondence Address | Rift Farm Wylam Northumberland NE41 8BL |
| Secretary Name | Kay Wightman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 October 1999) |
| Role | Company Director |
| Correspondence Address | 7 Valley Crescent Blaydon Burn Tyne & Wear NE21 4HJ |
Location
| Registered Address | Heber Street Newcastle Upon Tyne Tyne And Wear NE4 5TN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,912 |
| Current Liabilities | £16,912 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Application for striking-off (1 page) |
| 7 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 5 March 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Return made up to 06/01/00; full list of members
|
| 26 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 12 January 1999 | Return made up to 06/01/99; full list of members
|
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Resolutions
|
| 5 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 23 January 1998 | Return made up to 15/01/98; no change of members
|
| 1 December 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 6 March 1997 | Director's particulars changed (1 page) |
| 27 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 6 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 23 January 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 23 June 1995 | Particulars of mortgage/charge (4 pages) |
| 14 June 1995 | Particulars of mortgage/charge (4 pages) |
| 25 May 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 22 May 1995 | New director appointed (2 pages) |