| Company Name | Nouveau 2000 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594103 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Amsco (100) 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 | Mrs Julie Dawn Hogan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ |
| Director Name | Mr Peter Granville Hogan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ |
| Secretary Name | Mrs Julie Dawn Hogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ |
| Director Name | Mary Elizabeth Frain |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Company Secretary Ch Coward Lt |
| Correspondence Address | 189 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AH |
| Director Name | Barrington McCabe |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 March 2008) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 16 Glade Croft Gleadless Sheffield S12 2UZ |
Location
| Registered Address | 540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,394 |
| Current Liabilities | £5,394 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2008 | Application for striking-off (1 page) |
| 13 March 2008 | Appointment terminated director barrington mccabe (1 page) |
| 21 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 3 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 12 September 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 19 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 20 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 July 2001 | Return made up to 28/06/01; full list of members
|
| 13 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 27 December 2000 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
| 5 July 2000 | Return made up to 28/06/00; full list of members
|
| 14 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 14 March 2000 | Resolutions
|
| 30 July 1999 | Return made up to 07/07/99; full list of members
|
| 8 September 1998 | Company name changed amsco (100) LIMITED\certificate issued on 09/09/98 (2 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 7 July 1998 | Incorporation (39 pages) |