NCN 22 LIMITED

Key Data

Status

Dissolved

Company No.

01735903

Incorporation date

30/06/1983

Size

Dormant

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1986)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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03/09/2014

Director's details changed for Mr Timothy John Kowalski on 2014-09-02

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16/06/2014

First Gazette notice for voluntary strike-off

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03/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

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02/06/2014

Application to strike the company off the register

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29/12/2013

Accounts for a dormant company made up to 2013-03-29

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12/08/2013

Termination of appointment of Ivan Bolton as a director

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13/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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25/09/2012

Accounts for a dormant company made up to 2012-03-30

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07/08/2012

Certificate of change of name

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31/07/2012

Director's details changed for Mr Timothy John Kowalski on 2012-07-27

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10/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

15/12/2011

Appointment of Mark Ashcroft as a secretary

View PDF (2 pages)

15/12/2011

Accounts for a dormant company made up to 2011-04-01

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14/12/2011

Termination of appointment of Ivan Bolton as a secretary

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25/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

20/01/2011

Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 2011-01-21

View PDF (1 pages)

06/10/2010

Accounts for a dormant company made up to 2010-04-02

View PDF (1 pages)

06/09/2010

Appointment of Mr Timothy John Kowalski as a director

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31/08/2010

Appointment of Dr Ivan Joseph Bolton as a director

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12/07/2010

Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 2010-07-13

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

17/06/2010

Secretary's details changed for Dr Ivan Joseph Bolton on 2010-05-11

View PDF (1 pages)

17/06/2010

Termination of appointment of Keith Chapman as a director

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13/04/2010

Appointment of Mr Philip Binns Maudsley as a director

View PDF (2 pages)

07/01/2010

Accounts for a dormant company made up to 2009-04-03

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08/12/2009

Termination of appointment of Patrick Jolly as a director

View PDF (1 pages)

07/12/2009

Termination of appointment of Patrick Jolly as a director

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28/05/2009

Return made up to 11/05/09; full list of members

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06/02/2009

Accounts for a dormant company made up to 2008-03-31

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15/05/2008

Return made up to 11/05/08; full list of members

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19/03/2008

Director's change of particulars / keith chapman / 03/03/2008

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31/01/2008

Accounts for a dormant company made up to 2007-03-31

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20/08/2007

New director appointed

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08/08/2007

Director resigned

View PDF (1 pages)

24/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

19/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

23/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

30/05/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

11/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

20/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

03/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

21/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

21/01/2003

Accounts for a dormant company made up to 2002-03-31

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06/08/2002

Auditor's resignation

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22/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

18/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Registered office changed on 29/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1NG

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20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

New director appointed

View PDF (2 pages)

28/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

13/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

16/11/1999

Registered office changed on 17/11/99 from: 17 ludlow hill road west bridgford nottingham NG2 6HD

View PDF (1 pages)

06/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

10/06/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

New director appointed

View PDF (3 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

08/06/1998

Return made up to 11/05/98; full list of members

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18/01/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (3 pages)

04/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

04/06/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

07/07/1996

Accounts for a dormant company made up to 1995-12-31

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07/07/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

10/08/1995

Director resigned

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31/07/1995

Accounts for a dormant company made up to 1994-12-31

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31/07/1995

Return made up to 11/05/95; full list of members

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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14/07/1994

Accounts for a dormant company made up to 1993-12-31

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03/07/1994

Return made up to 11/05/94; no change of members

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09/06/1993

Accounts for a dormant company made up to 1992-12-31

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09/06/1993

Return made up to 11/05/93; no change of members

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03/06/1992

Return made up to 11/05/92; full list of members

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26/05/1992

Accounts for a dormant company made up to 1991-12-31

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04/07/1991

Accounts for a dormant company made up to 1990-12-31

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20/06/1991

Return made up to 11/05/91; no change of members

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10/12/1990

Return made up to 08/05/90; no change of members

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02/12/1990

Accounts for a dormant company made up to 1989-12-31

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02/04/1990

Accounts for a dormant company made up to 1988-12-31

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02/04/1990

Resolutions

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02/04/1990

Return made up to 29/06/89; full list of members

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19/01/1990

Resolutions

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07/01/1990

Accounting reference date shortened from 31/03 to 31/12

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11/12/1989

Registered office changed on 12/12/89 from: unit 5 hooton works hooton road hooton south wirral cheshire

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11/12/1989

New secretary appointed;new director appointed

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11/12/1989

Secretary resigned;director resigned

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15/11/1988

Full accounts made up to 1988-03-31

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15/11/1988

Return made up to 30/06/88; full list of members

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15/09/1987

Full accounts made up to 1987-03-31

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15/09/1987

Full accounts made up to 1986-03-31

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15/09/1987

Return made up to 30/03/87; full list of members

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01/06/1986

Full accounts made up to 1985-03-31

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01/06/1986

Return made up to 31/12/85; full list of members

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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

28/03/2013

Last change occurred

28/03/2013

Accounts

Dormant

Last made up date

28/03/2013

Next account date

28/03/2014

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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
Maudsley, Philip Binns	Director	01/04/2010 - Present	144
Chapman, Keith	Director	01/06/2001 - 01/04/2010	99
Johnson, David Anthony	Director	01/06/2001 - 31/07/2007	86
Newcombe, David Keith	Director	31/03/1999 - 24/11/2000	58
Kowalski, Timothy John	Director	01/08/2010 - Present	153

Persons with Significant Control

No PSC data available.

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Description

About NCN 22 LIMITED

NCN 22 LIMITED is an(a) Dissolved company incorporated on 30/06/1983 with the registered office located at 2 Gregory Street, Hyde, Cheshire SK14 4TH. There are currently 3 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 NCN 22 LIMITED?

NCN 22 LIMITED is currently Dissolved. It was registered on 30/06/1983 and dissolved on 29/09/2014.

Where is NCN 22 LIMITED located?

NCN 22 LIMITED is registered at 2 Gregory Street, Hyde, Cheshire SK14 4TH.

What does NCN 22 LIMITED do?

NCN 22 LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for NCN 22 LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.