Numac Validation Services Limited

Company Name	Numac Validation Services Limited
Company Status	Dissolved
Company Number	05191158
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)
Dissolution Date	24 January 2023 (1 year, 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	Ms Avril Ann Forde
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2017(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 January 2023)
Role	MD
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Mr Duncan Macrae Normington
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2020(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 January 2023)
Role	Uk Finance And Tax Manager
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Secretary Name	Mr Duncan Macrae Normington
Status	Closed
Appointed	01 July 2021(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	56 The Courtyard London Road Gloucester GL1 3PS Wales

Director Name	Paul Soler Ceinos
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish,American
Status	Closed
Appointed	18 April 2022(17 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 24 January 2023)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Mrs Eunice Ann McAdams
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	91 Locking Road Weston-Super-Mare North Somerset BS23 3DW

Director Name	Mr Paul McAdams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Validation Consultant
Country of Residence	United Kingdom
Correspondence Address	91 Locking Road Weston-Super-Mare North Somerset BS23 3DW

Secretary Name	Mrs Eunice Ann McAdams
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	91 Locking Road Weston-Super-Mare North Somerset BS23 3DW

Director Name	Alain Didier Bertrand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2009(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2012)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	23 Cc Avenue Jean Rieux Toulouse 31500 Foreign

Director Name	Christophe Fernand Hammer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2009(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2012)
Role	Vice President
Country of Residence	France
Correspondence Address	La Sylvanie Merenvielle 31530 France

Director Name	Nicholas Leonard Satchell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 25 February 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Pembroke Avenue Waterbeach Cambridge Cambridgeshire CB25 9QP

Secretary Name	Jason Blackman
Nationality	British
Status	Resigned
Appointed	18 February 2009(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 April 2009)
Role	Chartered Accountants
Correspondence Address	1 Pembroke Avenue Waterbeach Cambridgeshire CB25 9QP

Secretary Name	Richard Darler
Nationality	British
Status	Resigned
Appointed	20 May 2009(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Perne Road Cambridge Cambridgeshire CB1 3NX

Director Name	Mr Khizer Ismail Ibrahim
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Richard Mark Bloom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Harnish Mathuradas Hadani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Secretary Name	Mr Richard Mark Bloom
Status	Resigned
Appointed	27 May 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Mr Jon Barrie Yard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2020)
Role	Qa Director
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Ms Karin Soderlund
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 June 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2022)
Role	Director/Chairman
Country of Residence	Sweden
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Secretary Name	Mr Martin Forbister
Status	Resigned
Appointed	29 June 2017(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2021)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Contact

Website	home.btconnect.com

Location

Registered Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Getinge Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 August 2005	Delivered on: 10 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 August 2005

Delivered on: 10 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
24 October 2022	Application to strike the company off the register (3 pages)
20 September 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Karin Soderlund as a director on 18 April 2022 (1 page)
22 April 2022	Appointment of Paul Soler Ceinos as a director on 18 April 2022 (2 pages)
9 November 2021	Compulsory strike-off action has been discontinued (1 page)
8 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 November 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
15 July 2021	Director's details changed for Mr Duncan Normington on 1 July 2021 (2 pages)
13 July 2021	Termination of appointment of Martin Forbister as a secretary on 18 June 2021 (1 page)
13 July 2021	Appointment of Mr Duncan Macrae Normington as a secretary on 1 July 2021 (2 pages)
11 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 June 2020	Termination of appointment of Jon Barrie Yard as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Duncan Macrae Normington as a director on 8 June 2020 (2 pages)
25 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
12 February 2019	Director's details changed for Ms Karin Soderlund on 12 February 2019 (2 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 September 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2017 (1 page)
5 July 2017	Appointment of Mr Martin Forbister as a secretary on 29 June 2017 (2 pages)
5 July 2017	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2017 (1 page)
5 July 2017	Appointment of Mr Martin Forbister as a secretary on 29 June 2017 (2 pages)
30 June 2017	Appointment of Ms Avril Ann Forde as a director on 29 June 2017 (2 pages)
30 June 2017	Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 30 June 2017 (1 page)
30 June 2017	Appointment of Ms Avril Ann Forde as a director on 29 June 2017 (2 pages)
30 June 2017	Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 30 June 2017 (1 page)
29 June 2017	Termination of appointment of Richard Mark Bloom as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Khizer Ismail Ibrahim as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mrs Karin Soderlund as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Jon Barrie Yard as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Khizer Ismail Ibrahim as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mrs Karin Soderlund as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Jon Barrie Yard as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Richard Mark Bloom as a director on 29 June 2017 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from 1 Pembroke Avenue Waterbeach Cambridgeshire CB25 9QP to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from 1 Pembroke Avenue Waterbeach Cambridgeshire CB25 9QP to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Richard Darler as a secretary on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Richard Mark Bloom as a director on 27 May 2016 (2 pages)
27 May 2016	Termination of appointment of Richard Darler as a secretary on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016 (2 pages)
4 March 2016	Appointment of Mr Khizer Ismail Ibrahim as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mr Khizer Ismail Ibrahim as a director on 4 March 2016 (2 pages)
4 March 2016	Termination of appointment of Nicholas Leonard Satchell as a director on 25 February 2016 (1 page)
4 March 2016	Termination of appointment of Nicholas Leonard Satchell as a director on 25 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Termination of appointment of Alain Bertrand as a director (1 page)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Termination of appointment of Alain Bertrand as a director (1 page)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Termination of appointment of Christophe Hammer as a director (1 page)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Termination of appointment of Christophe Hammer as a director (1 page)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
13 August 2009	Return made up to 07/08/09; full list of members (4 pages)
13 August 2009	Return made up to 07/08/09; full list of members (4 pages)
9 June 2009	Appointment terminated secretary jason blackman (1 page)
9 June 2009	Secretary appointed richard darler (2 pages)
9 June 2009	Secretary appointed richard darler (2 pages)
9 June 2009	Appointment terminated secretary jason blackman (1 page)
8 April 2009	Director appointed alain didier bertrand (2 pages)
8 April 2009	Director appointed christophe fernand hammer (2 pages)
8 April 2009	Director appointed christophe fernand hammer (2 pages)
8 April 2009	Director appointed alain didier bertrand (2 pages)
3 March 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
3 March 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
25 February 2009	Resolutions RES13 ‐ Conflict of interests 18/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 February 2009	Resolutions RES13 ‐ Conflict of interests 18/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 February 2009	Appointment terminated director and secretary eunice mcadams (1 page)
25 February 2009	Appointment terminated director paul mcadams (1 page)
25 February 2009	Secretary appointed jason blackman (2 pages)
25 February 2009	Registered office changed on 25/02/2009 from 96 drove road weston super mare north somerset BS23 3NW (1 page)
25 February 2009	Director appointed nicholas leonard satchell (2 pages)
25 February 2009	Appointment terminated director paul mcadams (1 page)
25 February 2009	Secretary appointed jason blackman (2 pages)
25 February 2009	Appointment terminated director and secretary eunice mcadams (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 96 drove road weston super mare north somerset BS23 3NW (1 page)
25 February 2009	Director appointed nicholas leonard satchell (2 pages)
12 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 September 2008	Return made up to 07/08/08; full list of members (4 pages)
26 September 2008	Return made up to 07/08/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2007	Return made up to 07/08/07; full list of members (2 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 07/08/07; full list of members (2 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 August 2006	Return made up to 07/08/06; full list of members (2 pages)
15 August 2006	Return made up to 07/08/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 March 2006	Registered office changed on 30/03/06 from: unit 1, creslands old mixon crescent weston super mare north somerset BS24 9AX (1 page)
30 March 2006	Registered office changed on 30/03/06 from: unit 1, creslands old mixon crescent weston super mare north somerset BS24 9AX (1 page)
28 October 2005	Return made up to 28/07/05; full list of members (7 pages)
28 October 2005	Return made up to 28/07/05; full list of members (7 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
20 May 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
28 July 2004	Incorporation (12 pages)
28 July 2004	Incorporation (12 pages)