NC2 LIMITED

Key Data

Status

Dissolved

Company No.

03691893

Incorporation date

04/01/1999

Size

Full

Classification

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003);Manufacture of electrical equipment for engines and vehicles not elsewhere classified (31.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

17/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/10/2010

Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 2010-10-12

View PDF (2 pages)

10/10/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

10/10/2010

Declaration of solvency

View PDF (3 pages)

10/10/2010

Resolutions

View PDF (1 pages)

15/08/2010

Memorandum and Articles of Association

View PDF (14 pages)

15/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (4 pages)

15/08/2010

Resolutions

View PDF (1 pages)

09/08/2010

Certificate of change of name

View PDF (2 pages)

09/08/2010

Change of name notice

View PDF (2 pages)

21/07/2010

Termination of appointment of Diarmaid Mulholland as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Alyson Margaret Clark on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Peter Daryl Everett on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Diarmaid Patrick Mulholland on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Hilary Anne Wake on 2009-10-01

View PDF (2 pages)

29/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

28/10/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

18/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/03/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (3 pages)

27/02/2005

Return made up to 05/01/05; full list of members

View PDF (2 pages)

13/02/2005

New director appointed

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/03/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

26/01/2004

Location of register of members

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

15/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/06/2002

New director appointed

View PDF (3 pages)

28/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

02/10/2001

Accounting reference date extended from 10/12/00 to 31/12/00

View PDF (1 pages)

22/01/2001

Full accounts made up to 1999-12-10

View PDF (16 pages)

20/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

07/08/2000

Accounting reference date shortened from 31/12/99 to 10/12/99

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (2 pages)

21/05/2000

Registered office changed on 22/05/00 from: 68 hammersmith road london W14 8YW

View PDF (1 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Certificate of change of name

View PDF (2 pages)

30/11/1999

Registered office changed on 01/12/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

30/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Withdrawal of application for striking off

View PDF (1 pages)

31/10/1999

Application for striking-off

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

04/01/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weston, Philip Richard	Director	24/11/1999 - 29/03/2000	53
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/01/1999 - 24/11/1999	1588
A G SECRETARIAL LIMITED	Corporate Secretary	31/12/2003 - 30/10/2009	1337
Richards, Martin Edgar	Nominee Director	04/01/1999 - 06/10/1999	1218

Persons with Significant Control

No PSC data available.

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Description

About NC2 LIMITED

NC2 LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NC2 LIMITED?

NC2 LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 17/11/2011.

Where is NC2 LIMITED located?

NC2 LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does NC2 LIMITED do?

NC2 LIMITED operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for NC2 LIMITED?

The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.