| Company Name | Nimbus Towing And Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691078 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1998(25 years, 3 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Alan Hunter Beck |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barons Retreat Headland Road Welford On Avon Stratford Upon Avon Warwickshire CV37 8ER |
| Director Name | Douglas Mortimer Beck |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Carsick Hill Crescent Ranmoor Sheffield South Yorkshire S10 3LT |
| Director Name | Nigel Courtenay Beck |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Stonewood Grove Sandygate Sheffield S10 5SS |
| Director Name | Nina Carole Beck |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT |
| Director Name | Stuart Nicholas Beck |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Stonewood Grove Sandygate Sheffield S10 5SS |
| Secretary Name | Douglas Mortimer Beck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Carsick Hill Crescent Ranmoor Sheffield South Yorkshire S10 3LT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,641 |
| Current Liabilities | £302,293 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2005 | Application for striking-off (1 page) |
| 25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 February 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 16 January 2004 | Return made up to 31/12/03; full list of members
|
| 2 June 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 2 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 3 August 2000 | Particulars of mortgage/charge (4 pages) |
| 20 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 February 1999 | Ad 12/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 1999 | Accounting reference date extended from 31/12/99 to 28/02/00 (1 page) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 December 1998 | Incorporation (17 pages) |