Nassau Management Ltd

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

Director Name	Luc Heyse
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Luxembourgish
Status	Closed
Appointed	18 December 2001(6 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 05 May 2009)
Role	Chartered Accountant
Correspondence Address	Bp - Np 70002 34 Parc D Activite Syrdall Munsbach L5365 Munsbach Luxembourg

Director Name	Mr Albert Edward Cornelius Winter
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Petre Street Sheffield S4 8LU

Secretary Name	Mr Albert Edward Cornelius Winter
Nationality	British
Status	Resigned
Appointed	30 November 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Petre Street Sheffield S4 8LU

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	20 February 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2007)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Registered Address	320 Petre Street Sheffield South Yorkshire S4 8LU
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary resigned (1 page)
3 August 2006	Return made up to 14/06/06; full list of members (2 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 July 2005	Return made up to 14/06/05; full list of members (2 pages)
7 March 2005	New secretary appointed (2 pages)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 September 2004	Secretary resigned (1 page)
1 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2003	Return made up to 14/06/03; full list of members (6 pages)
13 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
25 June 2002	Return made up to 14/06/02; full list of members (6 pages)
14 June 2001	Incorporation (12 pages)

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