Company NameNBC Education Limited
Company StatusDissolved
Company Number05306284
CategoryPrivate Limited Company
Incorporation Date7 December 2004(19 years, 5 months ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr David Robert Watson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(1 year, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 17 August 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 14 Jensen Court
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1SQ
Secretary NameMiss Hannah Louise Oakey
NationalityBritish
StatusClosed
Appointed09 July 2008(3 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 17 August 2010)
RoleOffice Manager
Correspondence AddressUnit 14 Jensen Court
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1SQ
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMr Stuart Lee Adamson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(1 year, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 02 March 2009)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Constable Drive
Marple Bridge
Stockport
Cheshire
SK6 5BH
Secretary NameMr Stuart Lee Adamson
NationalityBritish
StatusResigned
Appointed01 February 2006(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 09 July 2008)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Constable Drive
Marple Bridge
Stockport
Cheshire
SK6 5BH
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed07 December 2004(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressUnit 14 Jensen Court
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1SQ
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
20 April 2010Application to strike the company off the register (3 pages)
20 April 2010Application to strike the company off the register (3 pages)
16 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2009-12-16
  • GBP 100
(4 pages)
16 December 2009Secretary's details changed for Miss Hannah Louise Oakey on 13 November 2009 (1 page)
16 December 2009Secretary's details changed for Miss Hannah Louise Oakey on 13 November 2009 (1 page)
16 December 2009Director's details changed for David Robert Watson on 13 November 2009 (2 pages)
16 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2009-12-16
  • GBP 100
(4 pages)
16 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
Statement of capital on 2009-12-16
  • GBP 100
(4 pages)
16 December 2009Director's details changed for David Robert Watson on 13 November 2009 (2 pages)
17 November 2009Registered office address changed from Unit 1 New Port Business Park New Bridge Road Ellesmere Port Cheshire CH65 4LZ United Kingdom on 17 November 2009 (1 page)
17 November 2009Registered office address changed from Unit 1 New Port Business Park New Bridge Road Ellesmere Port Cheshire CH65 4LZ United Kingdom on 17 November 2009 (1 page)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 March 2009Appointment Terminated Director stuart adamson (1 page)
13 March 2009Appointment terminated director stuart adamson (1 page)
24 December 2008Director appointed mr stuart lee adamson (1 page)
24 December 2008Return made up to 07/12/08; full list of members (4 pages)
24 December 2008Director appointed mr stuart lee adamson (1 page)
24 December 2008Return made up to 07/12/08; full list of members (4 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2008Accounts made up to 31 December 2007 (5 pages)
18 July 2008Secretary appointed miss hannah louise oakey (1 page)
18 July 2008Appointment Terminated Secretary stuart adamson (1 page)
18 July 2008Appointment terminated secretary stuart adamson (1 page)
18 July 2008Secretary appointed miss hannah louise oakey (1 page)
12 June 2008Registered office changed on 12/06/2008 from the heath business park, heath road, runcorn cheshire WA7 4QX (1 page)
12 June 2008Registered office changed on 12/06/2008 from the heath business park, heath road, runcorn cheshire WA7 4QX (1 page)
12 December 2007Return made up to 07/12/07; full list of members (2 pages)
12 December 2007Return made up to 07/12/07; full list of members (2 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007Accounts made up to 31 December 2006 (5 pages)
11 April 2007Director's particulars changed (1 page)
11 April 2007Director's particulars changed (1 page)
8 December 2006Return made up to 07/12/06; full list of members (2 pages)
8 December 2006Return made up to 07/12/06; full list of members (2 pages)
1 September 2006New secretary appointed (1 page)
1 September 2006New director appointed (1 page)
1 September 2006New director appointed (1 page)
1 September 2006New secretary appointed (1 page)
27 June 2006Accounts made up to 31 December 2005 (4 pages)
27 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 February 2006Director resigned (1 page)
1 February 2006Registered office changed on 01/02/06 from: hamilton house 56 hamilton street birkenhead merseyside CH41 5HZ (1 page)
1 February 2006Return made up to 07/12/05; full list of members (2 pages)
1 February 2006Registered office changed on 01/02/06 from: hamilton house 56 hamilton street birkenhead merseyside CH41 5HZ (1 page)
1 February 2006Secretary resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Secretary resigned (1 page)
1 February 2006Return made up to 07/12/05; full list of members (2 pages)
7 December 2004Incorporation (12 pages)
7 December 2004Incorporation (12 pages)