| Company Name | Nomogen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285810 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Raymond Dockney |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Peterborough Close Macclesfield Cheshire SK10 3DT |
| Director Name | Mr David Bolsover |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hillside Grove Marple Bridge Stockport Cheshire SK6 5EP |
| Secretary Name | Mr Raymond Dockney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Peterborough Close Macclesfield Cheshire SK10 3DT |
| Director Name | Robert Moores |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | 189 Bond Street Macclesfield Cheshire SK11 6RG |
| Secretary Name | Amanda Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Ivy Lane Macclesfield Cheshire SK11 8NU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | nomogen.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4276920 |
| Telephone region | Manchester |
Location
| Registered Address | 1 Park Street Macclesfield Cheshire SK11 6SR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Bolsover 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,798 |
| Cash | £11,071 |
| Current Liabilities | £9,406 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 23 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 15 August 2014 | Director's details changed for Mr David Bolsover on 29 May 2014 (2 pages) |
| 15 August 2014 | Director's details changed for Mr David Bolsover on 29 May 2014 (2 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 October 2010 | Director's details changed for Raymond Dockney on 12 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for David Bolsover on 12 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for David Bolsover on 12 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Raymond Dockney on 12 September 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 November 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 15 November 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 25 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 27 September 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2001 | Secretary resigned (2 pages) |
| 27 September 2001 | Secretary resigned (2 pages) |
| 27 September 2001 | Ad 17/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 27 September 2001 | Ad 17/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 12 September 2001 | Incorporation (14 pages) |
| 12 September 2001 | Incorporation (14 pages) |