| Company Name | NDG Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04072939 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2000(23 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Neil David Gallagher |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(5 days after company formation) |
| Appointment Duration | 20 years, 6 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Boothdale Drive Audenshaw Manchester M34 5JU |
| Secretary Name | Lynsey Gallagher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(5 days after company formation) |
| Appointment Duration | 20 years, 6 months (closed 16 March 2021) |
| Role | Secretary |
| Correspondence Address | 97 Boothdale Drive Audenshaw Manchester M34 5JU |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield West and Ivy |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,541 |
| Cash | £19,383 |
| Current Liabilities | £25,498 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 November 2020 | Application to strike the company off the register (3 pages) |
| 10 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 October 2014 | Director's details changed for Neil Gallagher on 1 September 2014 (2 pages) |
| 4 October 2014 | Secretary's details changed for Lynsey Gallagher on 1 September 2014 (1 page) |
| 4 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Director's details changed for Neil Gallagher on 1 September 2014 (2 pages) |
| 4 October 2014 | Secretary's details changed for Lynsey Gallagher on 1 September 2014 (1 page) |
| 4 October 2014 | Director's details changed for Neil Gallagher on 1 September 2014 (2 pages) |
| 4 October 2014 | Secretary's details changed for Lynsey Gallagher on 1 September 2014 (1 page) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Neil Gallagher on 15 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Neil Gallagher on 15 September 2010 (2 pages) |
| 21 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 21 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 1 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 9 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 13 October 2006 | Return made up to 15/09/06; full list of members
|
| 13 October 2006 | Return made up to 15/09/06; full list of members
|
| 27 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 13 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 13 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 7 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 22 May 2003 | Ad 30/04/02--------- £ si 99@1 (2 pages) |
| 22 May 2003 | Ad 30/04/02--------- £ si 99@1 (2 pages) |
| 22 May 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 22 May 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: bridgewater house caspian road altrincham cheshire WA14 5HH (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: bridgewater house caspian road altrincham cheshire WA14 5HH (1 page) |
| 27 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 13 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | Registered office changed on 29/09/00 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | Registered office changed on 29/09/00 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | Incorporation (20 pages) |
| 15 September 2000 | Incorporation (20 pages) |