NRC GROUP LTD

Key Data

Status

Dissolved

Company No.

03560587

Incorporation date

07/05/1998

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

25/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2016

Application to strike the company off the register

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

18/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

13/05/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

09/03/2014

Resolutions

View PDF (2 pages)

09/03/2014

Re-registration of Memorandum and Articles

View PDF (25 pages)

09/03/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/03/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

21/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

21/07/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

16/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Mr Thomas James William Evans on 2010-09-21

View PDF (2 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

06/06/2010

Secretary's details changed for Winscombe Secretaries Limited on 2010-06-01

View PDF (2 pages)

23/05/2010

Appointment of Winscombe Secretaries Limited as a secretary

View PDF (1 pages)

28/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

28/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

28/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

06/10/2009

Appointment of Mr Paul Brealey Venn as a director

View PDF (2 pages)

06/10/2009

Registered office address changed from Office No 7 Brickfield House High Road, Thornwood Epping Essex CM16 6TH on 2009-10-07

View PDF (1 pages)

27/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

16/07/2009

Appointment terminated secretary bhogilal sanghvi

View PDF (1 pages)

30/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

05/06/2009

Appointment terminated director walter goldsmith

View PDF (1 pages)

29/07/2008

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

View PDF (4 pages)

23/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

25/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

11/07/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

21/08/2006

Secretary's particulars changed

View PDF (1 pages)

21/08/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

27/12/2005

Registered office changed on 28/12/05 from: parsons business centre brenda road hartlepool cleveland TS25 2BJ

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

22/06/2005

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

View PDF (8 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

23/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

17/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (22 pages)

21/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

25/02/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

29/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

29/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2002

Return made up to 08/05/02; full list of members

View PDF (10 pages)

09/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

03/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

30/12/2001

New director appointed

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (3 pages)

07/06/2001

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

View PDF (7 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (3 pages)

23/05/2001

New director appointed

View PDF (3 pages)

07/05/2001

New director appointed

View PDF (3 pages)

07/05/2001

New director appointed

View PDF (3 pages)

07/05/2001

New director appointed

View PDF (2 pages)

27/03/2001

Ad 22/03/01--------- £ si [email protected]=1599999 £ ic 1/1600000

View PDF (2 pages)

27/03/2001

£ nc 1600000/4000000 23/03/01

View PDF (1 pages)

27/03/2001

£ nc 1000/1600000 22/03/01

View PDF (1 pages)

27/03/2001

S-div 22/03/01

View PDF (1 pages)

26/03/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/03/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/03/2001

Balance Sheet

View PDF (1 pages)

26/03/2001

Auditor's statement

View PDF (1 pages)

26/03/2001

Auditor's report

View PDF (1 pages)

26/03/2001

Re-registration of Memorandum and Articles

View PDF (46 pages)

26/03/2001

Application for reregistration from private to PLC

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (3 pages)

20/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

29/08/2000

Amended full accounts made up to 1999-04-30

View PDF (10 pages)

19/07/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

11/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

14/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

09/09/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

20/05/1999

Return made up to 08/05/99; full list of members

View PDF (8 pages)

09/04/1999

Registered office changed on 10/04/99 from: 44 castle gate nottingham NG1 7BJ

View PDF (1 pages)

09/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/07/1998

Certificate of change of name

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (3 pages)

12/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Registered office changed on 13/07/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (15 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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
Russell, Stephen Antony	Director	14/04/2002 - 29/08/2002	9
Goldsmith, Walter Kenneth	Director	19/03/2001 - 27/05/2009	37
Evans, Thomas James William	Director	16/09/2001 - Present	4
Lawn, David	Director	29/11/1998 - 31/01/2002	6
Kerr, John Graham	Director	06/07/1998 - 07/10/2001	26

Persons with Significant Control

No PSC data available.

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Description

About NRC GROUP LTD

NRC GROUP LTD is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at 40 Woodborough Road, Winscombe, Avon BS25 1AG. 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 NRC GROUP LTD?

NRC GROUP LTD is currently Dissolved. It was registered on 07/05/1998 and dissolved on 25/07/2016.

Where is NRC GROUP LTD located?

NRC GROUP LTD is registered at 40 Woodborough Road, Winscombe, Avon BS25 1AG.

What does NRC GROUP LTD do?

NRC GROUP LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for NRC GROUP LTD?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.