NUKO 62 Limited

Company Name	NUKO 62 Limited
Directors	Janette Elaine Greenweel and Keith Richard Greenwell
Company Status	Dissolved
Company Number	04555545
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Janette Elaine Greenweel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2002(1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Chance Cottage Southcombe Chipping Norton Oxfordshire OX7 5QQ

Director Name	Mr Keith Richard Greenwell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 October 2002(1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Chance Cottage Southcombe Cottages Chipping Norton Oxfordshire OX7 5QQ

Director Name	Mr Colin Barton Davies
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2003)
Role	Works Director
Country of Residence	England
Correspondence Address	37 Meadowvale Road Bromsgrove Worcestershire B60 1JY

Secretary Name	Janette Elaine Greenweel
Nationality	British
Status	Resigned
Appointed	08 October 2002(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Chance Cottage Southcombe Chipping Norton Oxfordshire OX7 5QQ

Director Name	Mrs Elaine Valerie Brain
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Pa Office Manager
Country of Residence	England
Correspondence Address	Home Farm, Church Lane Pinvin Pershore Worcestershire WR10 2EU

Secretary Name	Mrs Elaine Valerie Brain
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Pa Office Manager
Country of Residence	England
Correspondence Address	Home Farm, Church Lane Pinvin Pershore Worcestershire WR10 2EU

Director Name	Mr Paul Andrew Tuthill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	Elms Farm Lower Howsell Malvern Worcs WR14 1DW

Director Name	Darbys Management Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	Darbys 52 New Inn Hall Street Oxford Oxfordshire OX1 2QD

Secretary Name	Darbys Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	Darbys 52 New Inn Hall Street Oxford Oxfordshire OX1 2QD

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

29 October 2007	Dissolved (1 page)
9 November 2005	Receiver's abstract of receipts and payments (3 pages)
9 November 2005	Receiver's abstract of receipts and payments (3 pages)
4 November 2005	Receiver ceasing to act (1 page)
19 August 2005	Dissolution deferment (1 page)
19 August 2005	Completion of winding up (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
27 June 2005	Receiver's abstract of receipts and payments (3 pages)
29 July 2004	Statement of Affairs in administrative receivership following report to creditors (9 pages)
14 June 2004	Appointment of receiver/manager (1 page)
10 June 2004	Order of court to wind up (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 66 high street pershore worcestershire WR10 1DU (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
16 December 2003	Director resigned (1 page)
27 October 2003	Return made up to 07/10/03; full list of members (8 pages)
11 February 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
16 November 2002	Particulars of mortgage/charge (5 pages)
14 November 2002	Particulars of mortgage/charge (5 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 52 new inn hall street oxford oxfordshire OX1 2QD (1 page)
18 October 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
18 October 2002	Director resigned (1 page)
7 October 2002	Incorporation (21 pages)

NUKO 62 Limited

Business Activity

Directors

Location

Accounts

Filing History

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