| Company Name | NCL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197252 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nigel John Crouch |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Brookside Ryleys Lane Alderley Edge Cheshire SK9 7UU |
| Secretary Name | Karen Cheryl Novotny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Nursery Lane Wilmslow Cheshire SK9 5JQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Brookside Ryleys Lane Alderley Edge Cheshire SK9 7UU |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 8 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 8 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 20 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 20 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 June 2009 | Return made up to 04/06/09; full list of members (10 pages) |
| 8 June 2009 | Return made up to 04/06/09; full list of members (10 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 August 2008 | Return made up to 13/05/08; no change of members (6 pages) |
| 6 August 2008 | Return made up to 13/05/08; no change of members (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 13 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 24 July 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 24 July 1997 | Return made up to 13/05/97; full list of members
|
| 9 June 1997 | Registered office changed on 09/06/97 from: 4 stanneylands road wilmslow cheshire SK9 4EJ (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 4 stanneylands road wilmslow cheshire SK9 4EJ (1 page) |
| 9 June 1996 | Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 1996 | Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 May 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 29 May 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 31 corsham street london N1 6DR (1 page) |
| 17 May 1996 | Secretary resigned (4 pages) |
| 17 May 1996 | New secretary appointed (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 31 corsham street london N1 6DR (1 page) |
| 17 May 1996 | Director resigned;new director appointed (1 page) |
| 13 May 1996 | Incorporation (18 pages) |