NCC BLACKWELL LIMITED

Key Data

Status

Dissolved

Company No.

02416191

Incorporation date

22/08/1989

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1989)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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18/04/2012

Current accounting period extended from 2012-04-30 to 2012-10-31

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20/02/2012

First Gazette notice for voluntary strike-off

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12/02/2012

Application to strike the company off the register

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31/01/2012

Total exemption full accounts made up to 2011-04-30

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25/01/2012

Statement of capital on 2012-01-26

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25/01/2012

Resolutions

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25/01/2012

Solvency Statement dated 13/01/12

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25/01/2012

Statement by Directors

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10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

08/02/2011

Total exemption small company accounts made up to 2010-04-30

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04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

04/02/2010

Total exemption full accounts made up to 2009-04-30

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25/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

04/03/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

27/10/2008

Return made up to 30/09/08; full list of members

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15/07/2008

Director appointed ms ursula d'arcy

View PDF (1 pages)

07/07/2008

Secretary appointed ms susan joshua

View PDF (1 pages)

07/07/2008

Appointment Terminated Secretary ursula darcy

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10/02/2008

Accounts made up to 2007-04-30

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08/11/2007

Return made up to 30/09/07; no change of members

View PDF (6 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Registered office changed on 05/11/07 from: 9600 garsington road oxford oxfordshire OX4 2DQ

View PDF (1 pages)

16/10/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

08/05/2006

Accounts made up to 2005-12-31

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10/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

12/06/2005

Accounts made up to 2004-12-31

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09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

09/06/2004

Accounts made up to 2003-12-31

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29/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

29/10/2003

Location of register of members address changed

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04/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

23/12/2002

Registered office changed on 24/12/02 from: 108 cowley road oxford OX4 1JF

View PDF (1 pages)

13/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

13/10/2002

Director's particulars changed

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06/10/2002

Accounts made up to 2001-12-31

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28/10/2001

Accounts made up to 2000-12-31

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28/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

28/10/2001

Secretary's particulars changed;director's particulars changed

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08/01/2001

Return made up to 30/09/00; full list of members

View PDF (9 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

27/04/2000

New director appointed

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18/04/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 30/09/99; no change of members

View PDF (5 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/10/1998

Full accounts made up to 1997-12-31

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28/10/1998

Return made up to 30/09/98; no change of members

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28/10/1998

Secretary's particulars changed;director's particulars changed

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

27/10/1996

Director resigned

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06/11/1995

Return made up to 30/09/95; change of members

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05/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

17/10/1994

Director resigned

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17/10/1994

New director appointed

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17/10/1994

New director appointed

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17/10/1994

Director resigned

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17/10/1994

Director resigned

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29/09/1994

Full accounts made up to 1993-12-31

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29/09/1994

Return made up to 30/09/94; full list of members

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07/07/1994

New secretary appointed

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07/07/1994

Secretary resigned

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04/07/1994

Location of register of directors' interests

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04/07/1994

Location of register of members

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17/05/1994

Director resigned

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22/03/1994

Director resigned

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17/02/1994

Director resigned

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15/01/1994

Return made up to 31/12/93; no change of members

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02/12/1993

New director appointed

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27/11/1993

Director resigned

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30/10/1993

Full accounts made up to 1992-12-31

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21/07/1993

Director resigned

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20/05/1993

New director appointed

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18/05/1993

New director appointed

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13/01/1993

Return made up to 31/12/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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06/01/1992

Return made up to 31/12/91; full list of members

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29/10/1991

Full accounts made up to 1990-12-31

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25/06/1991

Resolutions

View PDF (4 pages)

25/06/1991

Resolutions

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25/06/1991

Resolutions

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25/06/1991

Resolutions

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11/06/1991

Location of register of members

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11/06/1991

Location of register of directors' interests

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06/04/1991

New director appointed

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03/04/1991

Director resigned

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14/01/1991

Return made up to 31/12/90; full list of members

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07/11/1990

New director appointed

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04/04/1990

Director resigned

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04/04/1990

New director appointed

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07/12/1989

New director appointed

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28/11/1989

Location of register of directors' interests

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28/11/1989

Secretary resigned;new secretary appointed;director resigned

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28/11/1989

Accounting reference date notified as 31/12

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22/08/1989

Incorporation

View PDF (25 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Banister, Nigel Francis	Director	29/04/1993 - 30/09/1994	15
Blackwell, Philip Basil	Director	16/11/1993 - 31/01/1994	31
D'arcy, Ursula	Director	01/07/2008 - Present	28
Dicks, Christopher Joseph	Director	15/10/2007 - Present	30
Smith, Stephen Michael	Director	15/10/2007 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About NCC BLACKWELL LIMITED

NCC BLACKWELL LIMITED is an(a) Dissolved company incorporated on 22/08/1989 with the registered office located at The Atrium, Southern Gate, Chichester, West Sussex PO19 8SQ. 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 NCC BLACKWELL LIMITED?

NCC BLACKWELL LIMITED is currently Dissolved. It was registered on 22/08/1989 and dissolved on 04/06/2012.

Where is NCC BLACKWELL LIMITED located?

NCC BLACKWELL LIMITED is registered at The Atrium, Southern Gate, Chichester, West Sussex PO19 8SQ.

What does NCC BLACKWELL LIMITED do?

NCC BLACKWELL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NCC BLACKWELL LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.