NC

NIMBUS CORP (UK) LIMITED

Dissolved

Company number 02426271

· Incorporated 26 September 1989

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1547) LIMITED · 26 September 1989 – 29 January 1990

CARS TRUSTEE (UK) LIMITED · 29 January 1990 – 14 September 1994

CHARTERCARE LIMITED · 14 September 1994 – 17 January 2001

LLOYDS TSB MOTOR DIRECT LIMITED · 17 January 2001 – 25 January 2001

Company overview

NIMBUS CORP (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 19 July 2011 having been incorporated on 26 September 1989. It has changed its name 4 times, most recently from LLOYDS TSB MOTOR DIRECT LIMITED on 17 January 2001. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 8 April 2011. 110 filings are recorded against the company at Companies House, most recently a gazette filing on 19 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
15 January 2001
DJ
DAVIES, John Lewis
Director · Resigned
31 August 2000
PD
POTTS, David Keith
Director · Resigned
31 August 2000
KM
KILBEE, Michael Peter
Director · Resigned
31 August 2000
BC
BEAZLEY, Christopher Wills
Director · Resigned
19 September 1995
SH
SIMPSON, Hinton Stuart
Director · Resigned
20 June 1994
RA
RAIKES, Anthony Francis
Director · Resigned
19 November 1991
BR
BAKER, Robin Gregory
Director · Resigned
—
LG
LANE, Graham Idris
Director · Resigned
—
GD
GOW, David Stewart
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Gazette Notice Voluntary
Gazette
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Dissolution Application Strike Off Company
Dissolution
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
5 July 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Made Up Date
Accounts
17 June 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Accounts With Made Up Date
Accounts
9 October 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Made Up Date
Accounts
24 October 2001 View
Legacy
Address
13 July 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
17 April 2001 View
Memorandum Articles
Incorporation
5 March 2001 View
Legacy
Officers
9 February 2001 View
Certificate Change Of Name Company
Change Of Name
25 January 2001 View
Certificate Change Of Name Company
Change Of Name
17 January 2001 View
Legacy
Officers
15 January 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Auditors Resignation Company
Auditors
7 September 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Annual Return
19 May 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Auditors Resignation Company
Auditors
14 July 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Annual Return
5 May 1995 View
Legacy
Accounts
21 November 1994 View
Resolution
Resolution
31 October 1994 View
Resolution
Resolution
31 October 1994 View
Resolution
Resolution
31 October 1994 View
Certificate Change Of Name Company
Change Of Name
13 September 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
30 June 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Address
16 September 1993 View
Legacy
Annual Return
17 August 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Address
8 September 1992 View
Legacy
Accounts
16 June 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Legacy
Officers
4 December 1991 View
Accounts With Accounts Type Full
Accounts
20 September 1991 View
Legacy
Annual Return
11 September 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Address
12 February 1991 View
Legacy
Accounts
22 August 1990 View
Legacy
Address
29 June 1990 View
Legacy
Capital
13 June 1990 View
Legacy
Capital
13 June 1990 View
Memorandum Articles
Incorporation
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Address
12 February 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
12 February 1990 View
Certificate Change Of Name Company
Change Of Name
30 January 1990 View
Incorporation Company
Incorporation
26 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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