NEDLLOYD GENOA LIMITED

dissolved Company number 02412292

Private Limited by Shares · Incorporated on 9th Aug 1989 · Closed on 13th Dec 2017

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SIC code: 64910
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEDLLOYD GENOA LIMITED is a private limited by shares company based in London. It was incorporated on 9th Aug 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Kilby	Secretary	15th Mar 2006	This company	British	—
John Kilby	Director	30th Jun 2009	This company	British	—
Nigel Lehmann-Taylor	Director	28th May 2014	This company	British	—

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ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Aug 1989
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

9th Aug 1989 Company incorporated
30th Nov 1992 Frederick Brittain resigned as Director
30th Nov 1992 Klaus Gugglberger appointed as Director
30th Nov 1992 Ian Scott appointed as Director
30th Nov 1992 Charles Taylor appointed as Director
1st Jan 1993 Michael Duval resigned as Secretary
1st Jan 1993 Charles Taylor appointed as Secretary
31st Mar 1993 Klaus Gugglberger resigned as Director
31st Mar 1993 John Jardine appointed as Director
1st Jul 1996 Andrew Lee appointed as Director
1st Jul 1996 Norman Marks appointed as Director
12th Nov 1996 Charles Taylor resigned as Secretary
2nd Jun 1997 Ian Sinclair Ford appointed as Secretary
31st Dec 1997 Ian Scott resigned as Director
31st Dec 1998 John Jardine resigned as Director
1st Feb 2000 Susan Green appointed as Director
1st Feb 2000 David Billingham appointed as Director
1st Feb 2000 Gary Benfield appointed as Director
1st Aug 2000 Andrew Lee resigned as Director
30th Aug 2000 Anthony Duffy appointed as Director
30th Aug 2000 Martin Evans appointed as Director
2nd Mar 2001 Anthony Duffy resigned as Director
30th Mar 2001 Norman Marks resigned as Director
30th Mar 2001 Andrew Swann appointed as Director
30th Mar 2001 Robert Towers appointed as Director
31st Jul 2001 Susan Green resigned as Director
2nd Sep 2002 Charles Taylor resigned as Director
1st Apr 2003 Colin Morley appointed as Director
24th Sep 2003 David Billingham resigned as Director
27th Nov 2003 Gary Benfield resigned as Director
11th Jun 2004 Charles White appointed as Director
22nd Oct 2004 Martin Evans resigned as Director
22nd Oct 2004 Colin Morley resigned as Director
22nd Oct 2004 Andrew Swann resigned as Director
22nd Oct 2004 Robert Towers resigned as Director
22nd Oct 2004 Charles White resigned as Director
22nd Oct 2004 David Robbie appointed as Director
22nd Oct 2004 Rutger Van Slobbe appointed as Director
22nd Oct 2004 Nigel Pusey appointed as Director
22nd Oct 2004 Ian Sinclair Ford resigned as Secretary
22nd Oct 2004 Guy Cheeseman appointed as Secretary
18th Apr 2005 Guy Cheeseman resigned as Secretary
18th Apr 2005 Kaarina Zimmer appointed as Secretary
11th Aug 2005 David Robbie resigned as Director
15th Aug 2005 Rutger Van Slobbe resigned as Director
15th Aug 2005 Arnold Salverda appointed as Director
15th Aug 2005 Timothy Money appointed as Director
15th Mar 2006 John Kilby appointed as Secretary
15th Mar 2006 Kaarina Zimmer resigned as Secretary
1st Jun 2006 Nigel Pusey resigned as Director
1st Jun 2006 Bernadette O'Brien appointed as Director
1st Aug 2006 Arnold Salverda resigned as Director
8th Dec 2006 Timothy Money resigned as Director
8th Dec 2006 Martyn Allen appointed as Director
30th Jun 2009 John Kilby appointed as Director
30th Jun 2009 James Burridge appointed as Director
1st Jul 2009 Martyn Allen resigned as Director
1st Jul 2009 Bernadette O'Brien resigned as Director
1st Aug 2010 James Burridge resigned as Director
1st Aug 2010 Martyn Allen appointed as Director
1st Jul 2011 Martyn Allen resigned as Director
1st Jul 2011 Sune Christensen appointed as Director
29th Mar 2013 Sune Christensen resigned as Director
29th Mar 2013 Terence Cornick appointed as Director
28th May 2014 Nigel Lehmann-Taylor appointed as Director
28th May 2014 Terence Cornick resigned as Director

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