NPS (UK7) LIMITED

dissolved Company number 03698175

Private Limited by Shares · Incorporated on 20th Jan 1999 · Closed on 1st Feb 2020

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SIC code: 74990
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NPS (UK7) LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	22nd Dec 2014	This company	Not recorded	—
Stephen Callaghan	Director	10th Oct 2016	This company	British	—

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Showing the latest 5 of 735 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 20th Jan 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 31st Mar

Timeline

20th Jan 1999 Company incorporated
20th Jan 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jan 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Jan 1999 David Phillips appointed as Director
20th Jan 1999 Simon Hunt appointed as Director
20th Jan 1999 HALLMARK REGISTRARS LIMITED appointed as Nominee director
20th Jan 1999 HALLMARK REGISTRARS LIMITED resigned as Nominee director
20th Jan 1999 David Phillips appointed as Secretary
12th Mar 1999 Bernard Carter appointed as Director
12th Mar 1999 David Sloggett appointed as Director
12th Mar 1999 Neil McIntyre appointed as Director
31st Oct 1999 David Phillips resigned as Director
31st Oct 1999 David Phillips resigned as Secretary
1st Nov 1999 Vivienne Hemming appointed as Secretary
8th Mar 2000 John Hawkins appointed as Director
4th Jul 2002 Bernard Carter resigned as Director
4th Jul 2002 David Sloggett resigned as Director
4th Jul 2002 Ian Tait appointed as Director
4th Jul 2002 James Bodha appointed as Director
22nd Jul 2002 John Gibson appointed as Director
3rd Sep 2002 Simon Hunt resigned as Director
3rd Sep 2002 Neil Bass appointed as Director
22nd May 2003 John Hawkins resigned as Director
22nd May 2003 David Thorpe appointed as Director
30th Jun 2003 James McCann appointed as Director
30th Jun 2003 James Bodha resigned as Director
9th Oct 2003 Ian Tait resigned as Director
11th Dec 2003 David Thorpe resigned as Director
11th Dec 2003 Stephen Rowley appointed as Director
13th Jan 2004 Christopher Humphrey appointed as Director
17th Feb 2004 John Gibson resigned as Director
24th Feb 2004 Vivienne Hemming resigned as Secretary
24th Feb 2004 Melanie Cox appointed as Secretary
10th Mar 2004 Simon Tyrrell appointed as Director
2nd Aug 2004 Melanie Cox resigned as Secretary
2nd Aug 2004 Christopher Humphrey appointed as Secretary
5th Nov 2004 Christopher Humphrey resigned as Secretary
5th Nov 2004 Cheryl Coutts appointed as Secretary
19th Jul 2006 Cheryl Coutts resigned as Secretary
19th Jul 2006 John Sadler appointed as Secretary
30th Apr 2007 Neil McIntyre resigned as Director
1st Jul 2007 James McCann resigned as Director
31st Oct 2008 Neil Bass resigned as Director
31st Oct 2008 Christopher Humphrey resigned as Director
31st Oct 2008 Simon Tyrrell resigned as Director
31st Oct 2008 Christopher Stone appointed as Director
31st Oct 2008 John Stier appointed as Director
31st Oct 2008 John Sadler resigned as Secretary
31st Oct 2008 John Richardson appointed as Secretary
31st Oct 2008 Stephen Rowley resigned as Director
22nd Dec 2011 Christopher Stone resigned as Director
22nd Dec 2011 Adel Al-Saleh appointed as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
22nd Dec 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Dec 2014 Adel Al-Saleh resigned as Director
22nd Dec 2014 John Stier resigned as Director
22nd Dec 2014 David Meaden appointed as Director
22nd Dec 2014 Andrew Coll appointed as Director
22nd Dec 2014 Daniel Schenck resigned as Secretary
10th Oct 2016 Stephen Callaghan appointed as Director
10th Oct 2016 David Meaden resigned as Director
6th Dec 2016 Andrew Coll resigned as Director
6th Dec 2016 Ian Noble appointed as Director
6th Aug 2018 Ian Noble resigned as Director

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