Stats-Nnc Limited

Company Name	Stats-Nnc Limited
Company Status	Dissolved
Company Number	04339062
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	Inhoco 2584 Limited

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

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	16 June 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(10 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	28 November 2012(10 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 May 2013)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	Mr Paul Richard Kershaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2005)
Role	Chief Executive - Chartered
Country of Residence	United Kingdom
Correspondence Address	Meadowbank Willington Road, Willington Tarporley Cheshire CW6 0ND

Director Name	Mr Peter Desmond Higton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 09 March 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	61 Lyons Lane Appleton Warrington Cheshire WA4 5JH

Secretary Name	Frazer Anthony Don Carolis
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2006)
Role	Company Director
Correspondence Address	76 Riverside Nantwich Cheshire CW5 5HT

Director Name	William Downie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2005)
Role	Managing Director
Correspondence Address	11 Dove House Watermead Aylesbury Buckinghamshire HP19 0GD

Director Name	Christopher John Longbottom
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2004)
Role	Company Director
Correspondence Address	44 Redshank Avenue Winsford Cheshire CW7 1SP

Director Name	Dr John Manuel Llambias
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Framingham Road Sale Cheshire M33 3RG

Director Name	Dr Stuart John Allan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	8 Bracken Way Knutsford Cheshire WA16 9BU

Director Name	Mr Steve Sadler
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years after company formation)
Appointment Duration	3 years, 1 month (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(4 years, 3 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

Director Name	Mr Kevin Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2012)
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	Resigned
Appointed	01 February 2008(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Ms Julie Davin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(10 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	Application to strike the company off the register (3 pages)
29 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Resolutions RES13 ‐ Dec nom cap 03/12/2012 (2 pages)
3 January 2013	Resolutions RES13 ‐ Dec nom cap 03/12/2012 (2 pages)
17 December 2012	Statement by directors (1 page)
17 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2012	Statement of capital on 17 December 2012 GBP 1 (4 pages)
17 December 2012	Statement of capital on 17 December 2012 GBP 1 (4 pages)
17 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2012	Solvency statement dated 03/12/12 (1 page)
17 December 2012	Solvency Statement dated 03/12/12 (1 page)
17 December 2012	Statement by Directors (1 page)
29 November 2012	Termination of appointment of Julie Davin as a director (1 page)
29 November 2012	Termination of appointment of Iain Geoffrey Clarkson as a director on 28 November 2012 (1 page)
29 November 2012	Appointment of Mr Christopher Laskey Fidler as a director on 28 November 2012 (2 pages)
29 November 2012	Appointment of Mr Christopher Laskey Fidler as a director (2 pages)
29 November 2012	Termination of appointment of Iain Clarkson as a director (1 page)
29 November 2012	Termination of appointment of Julie Davin as a director on 28 November 2012 (1 page)
29 November 2012	Appointment of Amec Nominees Limited as a director (2 pages)
29 November 2012	Appointment of Amec Nominees Limited as a director on 28 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
3 July 2012	Appointment of Ms Julie Davin as a director on 2 July 2012 (2 pages)
3 July 2012	Termination of appointment of Kevin Smith as a director (1 page)
3 July 2012	Appointment of Ms Julie Davin as a director (2 pages)
3 July 2012	Termination of appointment of Kevin Smith as a director on 2 July 2012 (1 page)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 July 2009	Accounts made up to 31 December 2008 (4 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)
19 December 2008	Return made up to 12/12/08; full list of members (3 pages)
19 December 2008	Return made up to 12/12/08; full list of members (3 pages)
6 November 2008	Full accounts made up to 31 December 2007 (16 pages)
6 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
3 January 2008	Return made up to 12/12/07; full list of members (2 pages)
3 January 2008	Return made up to 12/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
12 December 2006	Return made up to 12/12/06; full list of members (2 pages)
12 December 2006	Return made up to 12/12/06; full list of members (2 pages)
22 November 2006	Full accounts made up to 31 December 2005 (17 pages)
22 November 2006	Full accounts made up to 31 December 2005 (17 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)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 12/12/05; full list of members (3 pages)
20 December 2005	Return made up to 12/12/05; full list of members (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
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)
8 September 2005	Full accounts made up to 31 March 2005 (17 pages)
8 September 2005	Full accounts made up to 31 March 2005 (17 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Full accounts made up to 31 March 2004 (16 pages)
28 February 2005	Full accounts made up to 31 March 2004 (16 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
30 December 2004	Return made up to 12/12/04; full list of members (9 pages)
30 December 2004	Return made up to 12/12/04; full list of members (9 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
12 January 2004	Return made up to 12/12/03; full list of members (8 pages)
12 January 2004	Return made up to 12/12/03; full list of members (8 pages)
6 January 2004	Full accounts made up to 31 March 2003 (16 pages)
6 January 2004	Full accounts made up to 31 March 2003 (16 pages)
17 April 2003	Particulars of mortgage/charge (6 pages)
17 April 2003	Particulars of mortgage/charge (6 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
22 January 2003	Return made up to 12/12/02; full list of members (8 pages)
22 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (1 page)
22 March 2002	Nc inc already adjusted 22/02/02 (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: 100 barbirolli square manchester M2 3AB (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Ad 22/02/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
14 March 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2002	Company name changed inhoco 2584 LIMITED\certificate issued on 27/02/02 (3 pages)
27 February 2002	Company name changed inhoco 2584 LIMITED\certificate issued on 27/02/02 (3 pages)
12 December 2001	Incorporation (20 pages)

Stats-Nnc Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire