Nufast (UK) Limited

Company Name	Nufast (UK) Limited
Company Status	Dissolved
Company Number	03773388
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	13 February 2007 (17 years, 2 months ago)
Previous Name	TWP 88 Limited

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	Geoffrey Martin Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 February 2007)
Role	Company Director
Correspondence Address	2 Bolton Way Richmond North Yorkhire DL10 4YY

Director Name	Gordon Philip Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lingfield Road Norton Canes Cannock Staffordshire WS11 9FJ

Director Name	Mr Paul Jonathan Christian
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Keith John Wilkinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	26 Ashwood Drive Stokesley Middlesbrough Cleveland TS9 5JD

Secretary Name	Mr Paul Jonathan Christian
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Lynn Marshall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	2 Bolton Way Richmond North Yorkshire DL10 4YY

Secretary Name	Janice Godfrey Wilkinson
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 May 2000)
Role	Company Director
Correspondence Address	16 Riverside Wolsingham Bishop Auckland County Durham DL13 3BP

Director Name	Ian David Gendle
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2001)
Role	Accountant
Correspondence Address	10a Frenchgate Richmond North Yorkshire DL10 4JG

Secretary Name	Ian David Gendle
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2001)
Role	Accountant
Correspondence Address	10a Frenchgate Richmond North Yorkshire DL10 4JG

Director Name	Mr Mark Blanshard
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Park Avenue Wynyard Village Cleveland TS22 5RU

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Secretary Name	Mr Mark Blanshard
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Park Avenue Wynyard Village Cleveland TS22 5RU

Location

Registered Address	C/O Tolwood Limited Coatham Avenue Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6DB
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
14 June 2006	Director resigned (1 page)
4 November 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Return made up to 19/05/05; full list of members (8 pages)
30 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
8 July 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/04 (8 pages)
18 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
17 July 2003	Return made up to 19/05/03; full list of members (8 pages)
6 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
23 December 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
26 March 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Company name changed twp 88 LIMITED\certificate issued on 01/07/99 (2 pages)
19 May 1999	Incorporation (22 pages)

Nufast (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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