| Company Name | Nib Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06202089 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2007(17 years ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Ian Best |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Brambling Close Stockton On Tees Cleveland TS20 1TX |
| Director Name | Mrs Nicola Best |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Brambling Close Stockton On Tees Cleveland TS20 1TX |
| Secretary Name | Mrs Nicola Best |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Brambling Close Stockton On Tees Cleveland TS20 1TX |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Chandler House 64 Duke Street Darlington County Durham DL3 7AN |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 5 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 64 duke street darlington co. Durham DL3 7AN (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 64 duke street darlington co. Durham DL3 7AN (1 page) |
| 24 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 24 September 2007 | Ad 03/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 24 September 2007 | Ad 03/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 3 April 2007 | Incorporation (12 pages) |
| 3 April 2007 | Incorporation (12 pages) |