| Company Name | N.B.M. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03534813 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1998(26 years, 1 month ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Barnes |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 01 November 2016) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadgate Barton Cookbury Holsworthy Devon EX22 7YS |
| Secretary Name | Mrs Caroline Anne Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | Broadgate Barton Cookbury Holsworthy Devon EX22 7YS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Caroline Anne Barnes 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Barnes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208 |
| Cash | £254 |
| Current Liabilities | £6,024 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | Application to strike the company off the register (2 pages) |
| 2 August 2016 | Application to strike the company off the register (2 pages) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 October 2015 | Registered office address changed from Broadgate Barton Cookbury Holsworthy Devon EX22 7YG to Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from Broadgate Barton Cookbury Holsworthy Devon EX22 7YG to Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from Broadgate Barton Cookbury Holsworthy Devon EX22 7YG to Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY on 8 October 2015 (1 page) |
| 1 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 14 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Registered office address changed from Simpkins Edwards 12 the Square Holsworthy Devon EX22 6DL on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Simpkins Edwards 12 the Square Holsworthy Devon EX22 6DL on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Simpkins Edwards 12 the Square Holsworthy Devon EX22 6DL on 4 December 2012 (1 page) |
| 25 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Mr Stuart Barnes on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Mr Stuart Barnes on 25 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 27 March 2009 | Secretary's change of particulars / caroline barnes / 06/02/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / stuart barnes / 06/02/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / stuart barnes / 06/02/2009 (1 page) |
| 27 March 2009 | Secretary's change of particulars / caroline barnes / 06/02/2009 (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2008 | Director's change of particulars / stuart barnes / 01/08/2007 (2 pages) |
| 3 April 2008 | Secretary's change of particulars / caroline barnes / 01/08/2007 (2 pages) |
| 3 April 2008 | Director's change of particulars / stuart barnes / 01/08/2007 (2 pages) |
| 3 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 3 April 2008 | Secretary's change of particulars / caroline barnes / 01/08/2007 (2 pages) |
| 3 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 20 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: hopworthy moor farm pyworthy holsworthy devon EX22 6XX (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: hopworthy moor farm pyworthy holsworthy devon EX22 6XX (1 page) |
| 5 June 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 14 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 7 June 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 November 2002 | Director's particulars changed (1 page) |
| 4 November 2002 | Secretary's particulars changed (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 5 school lane coveney ely cambridgeshire CB6 2DB (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 5 school lane coveney ely cambridgeshire CB6 2DB (1 page) |
| 4 November 2002 | Director's particulars changed (1 page) |
| 4 November 2002 | Secretary's particulars changed (1 page) |
| 31 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 7 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 13 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 15 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 6 May 1998 | Resolutions
|
| 6 May 1998 | Resolutions
|
| 6 May 1998 | £ nc 100/1000 21/04/98 (1 page) |
| 6 May 1998 | £ nc 100/1000 21/04/98 (1 page) |
| 6 May 1998 | Resolutions
|
| 6 May 1998 | Resolutions
|
| 1 May 1998 | Registered office changed on 01/05/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | Registered office changed on 01/05/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 25 March 1998 | Incorporation (8 pages) |
| 25 March 1998 | Incorporation (8 pages) |