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Summary

Contact details

Officers30

Events3

Documents101

Additional data

Related companies5

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Last updated: Mar 30, 2024

NM1 LTD

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is inactive

Private limited company

United Kingdom 01 Oct 2002 (22 years ago)

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Summary

NameNM1 LTD
Historical names
  • SCOTT TOD DEVELOPMENTS (2011) LIMITED
  • SCOTT TOD LIMITED
  • DARWEN CAPITAL PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04549556
Incorporation Date01 Oct 2002 (22 years ago) / 739 companies with the same date
Date dissolved13 Sep 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressPOWYS, CRICKHOWELL, HUMPHREYS HOUSE, ELVICTA BUSINESS PARK, NP8 1DF

Officers

individual

IndividualUnited Kingdom

Notemachine Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tod, Nicholas James

Director


Appointed on26 Nov 2003

Resigned on25 Aug 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wanner Jr, William F

Director


Appointed on28 Oct 2002

Resigned on26 Nov 2003

Country of residenceUnited States

individual

IndividualUnited Kingdom

Kingston, Michael Kevin

Secretary


Appointed on01 Feb 2008

Resigned on04 Nov 2019

individual

IndividualUnited Kingdom

Maiden, Julie Ann

Secretary


Appointed on31 May 2021

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Events

Old value

15 Jan 2020

Name changeSCOTT TOD DEVELOPMENTS (2011) LIMITED

10 Nov 2011

Name changeSCOTT TOD LIMITED

27 Nov 2003

Name changeDARWEN CAPITAL PLC

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Documents

DateNameTypeDocument
13 Sep 2022Gazette dissolved voluntaryGAZ2(A)View
28 Jun 2022Gazette notice voluntaryGAZ1(A)View
15 Jun 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2022
    due by 29 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Feb 2023
    due by 04 Mar 2023
  • Last statement dated18 Feb 2022
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is NM1 LTD's headquarters?

NM1 LTD's headquarters is located at POWYS, CRICKHOWELL, HUMPHREYS HOUSE, ELVICTA BUSINESS PARK, NP8 1DF

What is NM1 LTD's industry?

NM1 LTD is in the industry of Combined office administrative service activities

What year was NM1 LTD started?

NM1 LTD was started in 2002

Sources: Companies House