| Company Name | Nyson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188902 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1996(28 years ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Sonya Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1996(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 121 Moss Lane Platt Bridge Wigan Greater Manchester WN2 3TQ |
| Director Name | Mr Ian Murphy |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Moss Lane Platt Bridge Wigan Lancashire WN2 3TQ |
| Director Name | Mr Nigel Geary |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(1 day after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 December 1996) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 90 Moss Lane Platt Bridge Wigan Lancashire WN2 3TQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Unit 126i The Business & Innovation Centre Enterprise Park East Sunderland Tyne & Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 February 2003 | Registered office changed on 13/02/03 from: 121 moss lane platt bridge wigan lancashire WN2 3TQ (1 page) |
| 25 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 30 April 2000 (4 pages) |
| 21 May 2001 | Return made up to 22/04/01; full list of members (8 pages) |
| 4 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 May 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 29 December 1998 | Particulars of mortgage/charge (9 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 22 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 21 July 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: latham house 689 liverpool road platt bridge wigan lancashire WN2 5BD (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: britannia suite international house 82-85 deansgate manchester M3 2ER (1 page) |
| 22 April 1996 | Incorporation (11 pages) |