Solutions-Nnc Limited

Company Name	Solutions-Nnc Limited
Company Status	Dissolved
Company Number	01691539
Category	Private Limited Company
Incorporation Date	17 January 1983(41 years, 3 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tanner House Barn Higher Ramsgreave Road Mellor Lancashire BB1 9DJ

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(25 years after company formation)
Appointment Duration	2 years, 1 month (closed 02 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	16 June 2009(26 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Fraser Lionel Ashman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	5 Garner Close Bowdon Altrincham Cheshire WA14 2JH

Director Name	Derek Taylor
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1994)
Role	Engineer
Correspondence Address	68 Glebelands Road Knutsford Cheshire WA16 9DZ

Secretary Name	Fraser Lionel Ashman
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Garner Close Bowdon Altrincham Cheshire WA14 2JH

Secretary Name	Frazer Anthony Don Carolis
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2006)
Role	Lawyer
Correspondence Address	76 Riverside Nantwich Cheshire CW5 5HT

Director Name	John Graham Durston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 May 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	Mr John Stanley Marlor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Avenue Hartford Northwich Cheshire CW8 3AR

Director Name	Mr Paul Richard Kershaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadowbank Willington Road, Willington Tarporley Cheshire CW6 0ND

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(16 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	Mr Peter Desmond Higton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Lyons Lane Appleton Warrington Cheshire WA4 5JH

Director Name	Mr Steve Sadler
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Drive Hale Cheshire WA15 8EF

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	01 April 2006(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Location

Registered Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford

Shareholders

2 at 1	Amec Nuclear Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	Application to strike the company off the register (3 pages)
10 November 2009	Application to strike the company off the register (3 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
16 July 2009	Accounts made up to 31 December 2008 (3 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
18 June 2009	Appointment Terminated Secretary colin fellowes (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts made up to 31 December 2007 (6 pages)
7 August 2008	Return made up to 03/08/08; full list of members (3 pages)
7 August 2008	Return made up to 03/08/08; full list of members (3 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 November 2007	Accounts made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
22 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 November 2006	Accounts made up to 31 December 2005 (6 pages)
10 August 2006	Return made up to 03/08/06; full list of members (2 pages)
10 August 2006	Return made up to 03/08/06; full list of members (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	New secretary appointed (1 page)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 November 2005	Accounts made up to 31 March 2005 (6 pages)
9 November 2005	Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page)
9 November 2005	Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page)
27 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
3 August 2005	Return made up to 03/08/05; full list of members (2 pages)
3 August 2005	Return made up to 03/08/05; full list of members (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
7 December 2004	Company name changed fastec LIMITED\certificate issued on 07/12/04 (2 pages)
7 December 2004	Company name changed fastec LIMITED\certificate issued on 07/12/04 (2 pages)
12 August 2004	Return made up to 03/08/04; full list of members (7 pages)
12 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 May 2004	Accounts made up to 31 March 2004 (6 pages)
11 February 2004	Accounts made up to 31 March 2003 (6 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 August 2003	Return made up to 03/08/03; full list of members (7 pages)
27 August 2003	Return made up to 03/08/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
4 February 2003	Accounts made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 August 2002	Return made up to 03/08/02; full list of members (7 pages)
13 August 2002	Return made up to 03/08/02; full list of members (7 pages)
4 February 2002	Accounts made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 August 2001	Return made up to 03/08/01; full list of members (6 pages)
23 August 2001	Return made up to 03/08/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 January 2001	Accounts made up to 31 March 2000 (6 pages)
21 August 2000	Return made up to 03/08/00; full list of members (6 pages)
21 August 2000	Return made up to 03/08/00; full list of members (6 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
13 August 1999	Return made up to 03/08/99; full list of members (6 pages)
13 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
25 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 June 1999	Accounts made up to 31 March 1999 (4 pages)
3 August 1998	Return made up to 03/08/98; no change of members (4 pages)
3 August 1998	Return made up to 03/08/98; no change of members (4 pages)
26 June 1998	New director appointed (1 page)
26 June 1998	New director appointed (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 May 1998	Accounts made up to 31 March 1998 (4 pages)
21 August 1997	Return made up to 03/08/97; no change of members (4 pages)
21 August 1997	Return made up to 03/08/97; no change of members (4 pages)
3 June 1997	Accounts made up to 31 March 1997 (4 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 August 1996	Return made up to 03/08/96; full list of members (6 pages)
6 August 1996	Return made up to 03/08/96; full list of members (6 pages)
26 July 1996	Accounts made up to 31 March 1996 (4 pages)
26 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 January 1996	Accounts made up to 31 March 1995 (4 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
3 April 1991	Company name changed booths park projects LIMITED\certificate issued on 03/04/91 (2 pages)
3 April 1991	Company name changed booths park projects LIMITED\certificate issued on 03/04/91 (2 pages)
31 January 1987	Full accounts made up to 31 March 1986 (7 pages)
31 January 1987	Full accounts made up to 31 March 1986 (7 pages)
17 January 1983	Incorporation (15 pages)
17 January 1983	Incorporation (15 pages)

Solutions-Nnc Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire