NCO LIMITED

Key Data

Status

Dissolved

Company No.

01373288

Incorporation date

14/06/1978

Size

Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1978)

04/05/2014

Final Gazette dissolved following liquidation

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04/02/2014

Return of final meeting in a creditors' voluntary winding up

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20/05/2013

Liquidators' statement of receipts and payments to 2013-04-17

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27/04/2012

Notice to Registrar of Companies of Notice of disclaimer

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26/04/2012

Statement of affairs with form 4.19

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26/04/2012

Appointment of a voluntary liquidator

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26/04/2012

Resolutions

View PDF (1 pages)

29/03/2012

Registered office address changed from Itchenor Shipyard Itchenor Chichester West Sussex PO20 7AY on 2012-03-29

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19/03/2012

Termination of appointment of Derek Palmer as a director

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15/03/2012

Appointment of David John Hughes as a director

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09/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

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27/02/2012

Certificate of change of name

View PDF (3 pages)

16/01/2012

Appointment of Mr David Hughes as a secretary

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10/01/2012

Termination of appointment of Lucinda Harris as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Lester Abbott as a director

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03/10/2011

Accounts for a small company made up to 2010-12-31

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23/08/2011

Appointment of Mr Derek George Palmer as a director

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16/08/2011

Termination of appointment of Lisa Legon as a director

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16/08/2011

Termination of appointment of Colin Borrer as a director

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16/08/2011

Termination of appointment of Lisa Legon as a secretary

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16/08/2011

Appointment of Mrs Lucinda Jayne Harris as a secretary

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22/03/2011

Termination of appointment of Edward Rhys-Hurn as a director

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20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (7 pages)

20/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/04/2010

Appointment of Mrs Lisa Jane Legon as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

28/10/2009

Accounts for a small company made up to 2008-12-31

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21/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

16/10/2008

Secretary appointed ms lisa jane legon

View PDF (1 pages)

16/10/2008

Appointment terminated secretary colin borrer

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22/07/2008

Accounts for a small company made up to 2007-12-31

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01/07/2008

Appointment terminated director bryan mabb

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27/02/2008

Director appointed mr edward john rhys-hurn

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28/01/2008

Return made up to 19/01/08; full list of members

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13/07/2007

Accounts for a small company made up to 2006-12-31

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08/02/2007

Return made up to 19/01/07; full list of members

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30/11/2006

Secretary's particulars changed;director's particulars changed

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01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

08/02/2006

Return made up to 19/01/06; full list of members

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17/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

25/02/2004

Return made up to 19/01/04; full list of members

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29/09/2003

Director resigned

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29/08/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

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12/04/2003

Total exemption small company accounts made up to 2002-07-31

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07/04/2003

New director appointed

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07/04/2003

New director appointed

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01/04/2003

Registered office changed on 01/04/03 from: 30-34 north street hailsham east sussex BN27 1DW

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26/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Secretary resigned;director resigned

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20/03/2003

Director resigned

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20/03/2003

Registered office changed on 20/03/03 from: itchenor shipyard itchenor chichester sussex PO20 7AY

View PDF (1 pages)

15/03/2003

Declaration of satisfaction of mortgage/charge

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15/03/2003

Declaration of satisfaction of mortgage/charge

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08/02/2003

Return made up to 19/01/03; full list of members

View PDF (10 pages)

30/01/2002

Return made up to 19/01/02; full list of members

View PDF (9 pages)

20/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

06/02/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

06/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

28/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

26/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

25/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

25/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

03/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

10/02/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

22/02/1996

Certificate of change of name

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17/02/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

04/05/1995

Accounts for a small company made up to 1994-07-31

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25/01/1995

Return made up to 19/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/05/1994

Accounts for a small company made up to 1993-07-31

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14/01/1994

Return made up to 19/01/94; no change of members

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28/05/1993

Accounts for a small company made up to 1992-07-31

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18/02/1993

Return made up to 19/01/93; full list of members

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15/05/1992

Accounts for a small company made up to 1991-07-31

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10/02/1992

Return made up to 19/01/92; no change of members

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10/02/1992

Secretary resigned

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29/06/1991

Accounts for a small company made up to 1990-07-31

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01/05/1991

Resolutions

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01/05/1991

Resolutions

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19/03/1991

New secretary appointed;new director appointed

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04/03/1991

Return made up to 19/01/91; no change of members

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25/04/1990

Accounts for a small company made up to 1989-07-31

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25/04/1990

Return made up to 19/01/90; full list of members

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03/10/1989

Return made up to 16/05/89; no change of members

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10/08/1989

Accounts for a small company made up to 1988-07-31

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13/01/1989

Return made up to 04/05/88; full list of members

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18/08/1988

Accounts for a small company made up to 1987-07-31

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18/08/1988

Return made up to 22/06/87; full list of members

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04/03/1988

Wd 29/01/88 ad 14/06/78--------- £ si 748@1=748 £ ic 2/750

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24/08/1987

Accounts for a small company made up to 1986-07-31

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27/04/1987

Return made up to 30/06/86; full list of members

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12/08/1986

Particulars of mortgage/charge

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08/08/1986

Accounts for a small company made up to 1985-07-31

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14/06/1978

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Moffat, Sarah	Director	01/02/1991 - 10/03/2003	2
Abbott, Lester Kenneth	Director	10/03/2003 - 21/11/2011	21
Rhys-Hurn, Edward John	Director	18/02/2008 - 10/03/2011	13
Palmer, Derek George	Director	16/08/2011 - 19/03/2012	1
Borrer, Colin David	Director	13/03/2003 - 16/08/2011	7

Persons with Significant Control

No PSC data available.

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Description

About NCO LIMITED

NCO LIMITED is an(a) Dissolved company incorporated on 14/06/1978 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 2 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 NCO LIMITED?

NCO LIMITED is currently Dissolved. It was registered on 14/06/1978 and dissolved on 04/05/2014.

Where is NCO LIMITED located?

NCO LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does NCO LIMITED do?

NCO LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for NCO LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.