NUWM Nominees Limited

Company Name	NUWM Nominees Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	03989366
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Previous Name	Matscheck Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr David Todd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 2000)
Role	Insurance Company Official
Correspondence Address	64 Long Road Framingham Earl Norwich Norfolk NR14 7RZ

Director Name	Peter Gerard Owen O'Donnell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Insurance Company Official
Correspondence Address	Old School House Church Hill, Lower Tasburgh Norwich Norfolk NR15 1NB

Director Name	Vincente Pascual Ballester
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 2000)
Role	IT Manager
Correspondence Address	1 White Horse Mews Trowse Norwich Norfolk NR14 8TG

Director Name	Andrew William Gardiner
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2001)
Role	Strategy Director
Correspondence Address	Majority Cottage Wymondham Road, East Carleton Norwich Norfolk NR14 8JB

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Insurance Company Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 18 December 2000)
Role	Insurance Company Official
Correspondence Address	61 Broadland Drive Thorpe End Norwich Norfolk NR13 5BT

Director Name	Mr Philip Gordon Scott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2002)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB

Director Name	David Lundholm
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 18 December 2000)
Role	Marketing Dir
Correspondence Address	21 The Lagger Chalfont St. Giles Buckinghamshire HP8 4DH

Director Name	Andrew James Doyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	1a Le Strange Close Norwich Norfolk NR2 3PN

Director Name	Mr Thomas Cowper Johnson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 18 December 2000)
Role	Insurance Company Director
Country of Residence	England
Correspondence Address	26 Norfolk Road Sheringham Norfolk NR26 8HJ

Director Name	Vincente Pascual Ballester
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 year, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 June 2002)
Role	Insurance Company Official
Correspondence Address	1 White Horse Mews Trowse Norwich Norfolk NR14 8TG

Director Name	Mr Brian Malcolm Hamilton Bussell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage, Main Street Bilborough York YO23 3PH

Director Name	David Ross Hilton Heslop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 November 2002)
Role	Manager
Correspondence Address	Hazel Slope Romaldkirk Barnard Castle County Durham DL12 9EJ

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 November 2002)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 November 2002)
Role	Insurance Company Official
Correspondence Address	Harlaxton Manor Panman Lane Holtby York YO19 5UA

Director Name	Ian Andrew Rae
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 November 2002)
Role	Director Of Business Services
Country of Residence	England
Correspondence Address	Strawberry Cottage Gracious Street, Huby York YO61 1HR

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 November 2002)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 June 2004	Dissolved (1 page)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
26 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
3 September 2003	Registered office changed on 03/09/03 from: 8 surrey street norwich norfolk NR1 3ST (1 page)
21 August 2003	Appointment of a voluntary liquidator (1 page)
21 August 2003	Declaration of solvency (3 pages)
21 August 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (1 page)
9 June 2003	Return made up to 10/05/03; full list of members (5 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
12 July 2002	Secretary's particulars changed (1 page)
26 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (1 page)
30 May 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Return made up to 10/05/02; full list of members (2 pages)
16 May 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
5 November 2001	New director appointed (1 page)
24 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (9 pages)
5 June 2001	Return made up to 10/05/01; full list of members (3 pages)
31 May 2001	Director's particulars changed (1 page)
20 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (3 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
4 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 2000	Nc inc already adjusted 24/07/00 (1 page)
4 August 2000	Memorandum and Articles of Association (14 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Registered office changed on 15/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 June 2000	Memorandum and Articles of Association (9 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
9 June 2000	Company name changed matscheck LIMITED\certificate issued on 12/06/00 (2 pages)
10 May 2000	Incorporation (13 pages)

NUWM Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies