Company NameNemora Group Limited
Company StatusDissolved
Company Number03218403
CategoryPrivate Limited Company
Incorporation Date28 June 1996(27 years, 10 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alistair John Steed
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kings Lea
Adlington
Chorley
Lancs
PR7 4EN
Secretary NameMr Alistair John Steed
NationalityBritish
StatusClosed
Appointed01 January 2005(8 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kings Lea
Adlington
Chorley
Lancs
PR7 4EN
Director NameJurgis Vytautas Oniunas
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressRackoga 12th 10,000
Zagreb
Croatia
Director NameMrs Pamela Steed
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(same day as company formation)
RoleRec Ruitment Agency  Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Kings Lea
Adlington
Chorley
Lancashire
PR7 4EN
Secretary NameMrs Pamela Steed
NationalityBritish
StatusResigned
Appointed28 June 1996(same day as company formation)
RoleRec Ruitment Agency  Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Kings Lea
Adlington
Chorley
Lancashire
PR7 4EN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMitchell Charlesworth
Brazennose House West
Brazennose Street
Manchester
M2 5FE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
22 November 2007Application for striking-off (1 page)
15 November 2007Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 October 2007Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 September 2007Director resigned (1 page)
2 July 2007Director's particulars changed (1 page)
2 July 2007Return made up to 14/06/07; full list of members (3 pages)
27 June 2007Registered office changed on 27/06/07 from: office 4 duxbury court 42A preston road standish wigan lancashire WN6 0HS (1 page)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006Return made up to 14/06/06; full list of members (8 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 August 2005Return made up to 01/06/05; full list of members (8 pages)
26 August 2005Nc inc already adjusted 21/07/04 (1 page)
26 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 August 2005Us$ ic 782900/0 21/07/05 us$ sr 782900@1=782900 (1 page)
22 July 2005New secretary appointed (1 page)
6 January 2005Secretary resigned;director resigned (1 page)
14 October 2004Accounts for a small company made up to 31 December 2003 (9 pages)
9 September 2004Return made up to 14/06/04; full list of members (7 pages)
4 June 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 December 2003Accounts for a small company made up to 31 December 2002 (8 pages)
9 September 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
18 July 2003Return made up to 14/06/03; full list of members (8 pages)
23 December 2002Accounts for a small company made up to 31 December 2001 (8 pages)
26 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
24 July 2002Registered office changed on 24/07/02 from: duxbury court preston road standish wigan WN6 0HS (1 page)
26 November 2001Full accounts made up to 31 December 2000 (11 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
16 July 2001Return made up to 28/06/01; full list of members (8 pages)
27 March 2001Return made up to 28/06/00; full list of members (7 pages)
8 January 2001Full accounts made up to 31 December 1999 (11 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
17 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
13 August 1999Return made up to 28/06/99; no change of members (4 pages)
17 November 1998Particulars of mortgage/charge (3 pages)
24 July 1998Return made up to 28/06/98; full list of members (6 pages)
15 July 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
2 July 1998Full accounts made up to 30 June 1997 (12 pages)
7 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
18 July 1997Return made up to 28/06/97; full list of members (6 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New secretary appointed;new director appointed (2 pages)
2 July 1996Secretary resigned (1 page)
2 July 1996Director resigned (1 page)
2 July 1996New director appointed (2 pages)
28 June 1996Incorporation (20 pages)