NR

NICKALLS ROCHE MCMAHON LIMITED

Dissolved

Company number 03235963

London · Incorporated 9 August 1996

One Euston Square, 40 Melton Street, London, NW1 2FD

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

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

Company overview

NICKALLS ROCHE MCMAHON LIMITED was a private limited company incorporated on 9 August 1996 and registered in England and Wales and dissolved on 1 December 2015. Its registered office is at One Euston Square, 40 Melton Street, London, NW1 2FD. Its principal activity is construction of commercial buildings (SIC 41201).

The sole director is TODD, Francesca Anne (appointed 16 May 2014). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 23 September 2013. Companies House holds 103 filings for this company, most recently a gazette filing on 1 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

TF
TODD, Francesca Anne
Director
16 May 2014
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
1 December 2008
WC
WATERS, Clare Elizabeth
Director · Resigned
13 October 2011
MC
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary · Resigned
3 April 2008
GK
GARVEY, Kevin John
Director · Resigned
3 April 2008
JT
JENNINGS, Timothy
Director · Resigned
3 April 2008
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
3 April 2008
CJ
CUTLACK, John Guy Hewett
Director · Resigned
1 October 2004
HS
HOLDSWORTH, Stuart Cameron
Director · Resigned
29 April 2004
WB
WHITE, Brian David
Director · Resigned
1 January 2001
MG
MORTON, Gary
Director · Resigned
26 November 1998
CR
CLAPSON, Ritchie John
Director · Resigned
1 July 1998
MP
MCMAHON, Peter Alan
Director · Resigned
1 October 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 August 1996
RD
ROCHE, Diana
Secretary · Resigned
9 August 1996
RP
ROCHE, Peter John
Director · Resigned
9 August 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 September 2015 View
Change Sail Address Company With Old Address New Address
Address
11 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 August 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Auditors Resignation Company
Auditors
18 April 2011 View
Auditors Resignation Company
Auditors
15 April 2011 View
Auditors Resignation Company
Auditors
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2010 View
Legacy
Insolvency
22 November 2010 View
Legacy
Capital
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Capital Name Of Class Of Shares
Capital
25 May 2010 View
Statement Of Companys Objects
Change Of Constitution
25 May 2010 View
Resolution
Resolution
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Move Registers To Registered Office Company
Address
19 January 2010 View
Change Corporate Director Company With Change Date
Officers
19 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Mortgage
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Accounts
22 July 2008 View
Legacy
Accounts
16 July 2008 View
Legacy
Capital
4 July 2008 View
Resolution
Resolution
4 July 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Accounts
11 April 2008 View
Legacy
Address
11 April 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2005 View
Legacy
Annual Return
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Mortgage
11 May 2004 View
Accounts With Accounts Type Small
Accounts
8 May 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2002 View
Legacy
Annual Return
22 February 2002 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Capital
25 September 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Annual Return
12 February 1998 View
Legacy
Capital
11 November 1997 View
Legacy
Capital
9 September 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Capital
25 February 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Capital
27 November 1996 View
Legacy
Officers
18 August 1996 View
Incorporation Company
Incorporation
9 August 1996 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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