| Company Name | N L E Document Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054826 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 11 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 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 | Colin Hudson Brown |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 60 Thomas Jefferson Laan Rijswijk 2252bb |
| Director Name | John Alston Dick |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Foxon Close Caterham Surrey CR3 5SY |
| Director Name | Ronald Gerrard Wohlrapp |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Casem Brootlaan 12 Monster Poeldyk Netherlands |
| Secretary Name | Ronald Gerrard Wohlrapp |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Casem Brootlaan 12 Monster Poeldyk Netherlands |
| Director Name | Michael Wrighton Hall |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 January 2004) |
| Role | Consultant |
| Correspondence Address | 7 Kestrel Close Ewshot Farnham Surrey GU10 5TW |
Location
| Registered Address | 32 Lees Lane Northallerton North Yorkshire DL7 8DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Romanby |
| Ward | Romanby |
| Built Up Area | Northallerton |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2003 | Application for striking-off (1 page) |
| 14 June 2002 | Return made up to 10/05/02; full list of members
|
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 June 2001 | Return made up to 10/05/01; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 July 1997 | Ad 01/05/97--------- £ si 2750@1 (2 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 13 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 October 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 27 October 1996 | Auditor's resignation (1 page) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 9 ingleby grove hartburn stockton on tees cleveland (1 page) |
| 19 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 July 1995 | Ad 03/07/95--------- £ si 35000@1=35000 £ ic 3/35003 (2 pages) |
| 10 May 1995 | Incorporation (28 pages) |