Dissolved
Dissolved 2014-04-11
Company Information for NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED
HOLYWOOD, CO DOWN, BT18,
|
Company Registration Number
NI068739
Private Limited Company
Dissolved Dissolved 2014-04-11 |
Company Name | |
---|---|
NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED | |
Legal Registered Office | |
HOLYWOOD CO DOWN | |
Company Number | NI068739 | |
---|---|---|
Date formed | 2008-04-03 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-04-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-03 21:24:32 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN MCCANDLESS |
||
MICHAEL JOHN BURKE |
||
WILLIAM JOHN MCCANDLESS |
||
SAMUEL WILLIAM MARTIN REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE FINLAY |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIXMILE DEVELOPMENTS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-22 | Active | |
SIXMILE PROPERTIES LTD | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active | |
BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
VANON PROPERTIES LIMITED | Director | 2010-01-29 | CURRENT | 2005-02-03 | Active | |
FINLAY COMMUNICATIONS LIMITED | Director | 2008-05-09 | CURRENT | 1998-03-25 | Dissolved 2013-10-04 | |
BACKWOOD ASSOCIATES LIMITED | Director | 2008-05-09 | CURRENT | 2007-08-10 | Dissolved 2013-08-09 | |
SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 | |
HEAT SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
THERMAL IMAGES (IRELAND) LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
HIS (N.I.) GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
ROBERT NEWBERRY (BANGOR) LIMITED | Director | 2010-12-01 | CURRENT | 2002-03-07 | Dissolved 2013-08-09 | |
HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
HIS ENVIRONMENTAL LIMITED | Director | 2010-08-30 | CURRENT | 1992-05-12 | Dissolved 2015-07-15 | |
ENERGYSTORE LIMITED | Director | 2010-05-07 | CURRENT | 1974-05-17 | Active | |
HOTHOUSE TECHNOLOGIES LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2013-09-06 | |
SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 | |
SIXMILE DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-22 | Active | |
SIXMILE PROPERTIES LTD | Director | 2002-03-11 | CURRENT | 1998-01-07 | Active | |
BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
ROBERT NEWBERRY (BANGOR) LIMITED | Director | 2010-12-01 | CURRENT | 2002-03-07 | Dissolved 2013-08-09 | |
HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
HIS ENVIRONMENTAL LIMITED | Director | 2010-08-30 | CURRENT | 1992-05-12 | Dissolved 2015-07-15 | |
VANON PROPERTIES LIMITED | Director | 2010-01-29 | CURRENT | 2005-02-03 | Active | |
FINLAY COMMUNICATIONS LIMITED | Director | 2008-05-09 | CURRENT | 1998-03-25 | Dissolved 2013-10-04 | |
BACKWOOD ASSOCIATES LIMITED | Director | 2008-05-09 | CURRENT | 2007-08-10 | Dissolved 2013-08-09 | |
SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 03/04/13 FULL LIST | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/04/12 FULL LIST | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 400000 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE FINLAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/04/11 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
SH01 | 30/03/09 STATEMENT OF CAPITAL GBP 400000 | |
MISC | AUDITOR RESIGNATION | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM MARTIN REILLY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCCANDLESS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE FINLAY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BURKE / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN MCCANDLESS / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
371S(NI) | 03/04/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
UDART(NI) | UPDATED ARTICLES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED AND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |