NCSN Trading Limited

Company Name	NCSN Trading Limited
Company Status	Dissolved
Company Number	05697195
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Matthew James Galley
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2016(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 Riverside House,River Lane Saltney Chester CH4 8RQ Wales

Director Name	Anthony John Henry Shardlow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	6 Moss Rise Mapperley Nottingham Nottinghamshire NG3 6GG

Director Name	Mr Robert Arthur Greaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Local Government
Country of Residence	England
Correspondence Address	1 Hunters Walk Canal Street Chester Cheshire CH1 4EB Wales

Secretary Name	Mr Michael Samuel Grundy
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Quantock Close Little Sutton Ellesmere Port Cheshire CH66 4YJ Wales

Secretary Name	Mrs Jan Pyne
Status	Resigned
Appointed	14 October 2009(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2013)
Role	Company Director
Correspondence Address	1 Hunters Walk Canal Street Chester Cheshire CH1 4EB Wales

Director Name	Mrs Jane Elizabeth Mowat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hunters Walk Canal Street Chester Cheshire CH1 4EB Wales

Director Name	Mrs June Armstrong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	17 January 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 Riverside House,River Lane Saltney Chester CH4 8RQ Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Office 1 Riverside House,River Lane Saltney Chester CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester

Financials

Year	2013
Net Worth	-£65
Cash	£12,673
Current Liabilities	£13,457

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 September 2016	Appointment of Mr Matthew James Galley as a director on 20 September 2016 (2 pages)
24 September 2016	Termination of appointment of June Armstrong as a director on 20 September 2016 (1 page)
24 September 2016	Appointment of Mr Matthew James Galley as a director on 20 September 2016 (2 pages)
24 September 2016	Termination of appointment of June Armstrong as a director on 20 September 2016 (1 page)
16 May 2016	Registered office address changed from 1 Hunters Walk Canal Street Chester Cheshire CH1 4EB to Office 1 Riverside House,River Lane Saltney Chester CH4 8RQ on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 1 Hunters Walk Canal Street Chester Cheshire CH1 4EB to Office 1 Riverside House,River Lane Saltney Chester CH4 8RQ on 16 May 2016 (1 page)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 July 2015	Termination of appointment of Robert Arthur Greaves as a director on 16 July 2015 (1 page)
30 July 2015	Termination of appointment of Robert Arthur Greaves as a director on 16 July 2015 (1 page)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Director's details changed for Mr Robert Arthur Greaves on 7 December 2011 (2 pages)
26 February 2015	Director's details changed for Mr Robert Arthur Greaves on 7 December 2011 (2 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Director's details changed for Mr Robert Arthur Greaves on 7 December 2011 (2 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 February 2014	Director's details changed for Robert Arthur Greaves on 1 August 2012 (2 pages)
27 February 2014	Director's details changed for Robert Arthur Greaves on 1 August 2012 (2 pages)
27 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Director's details changed for Robert Arthur Greaves on 1 August 2012 (2 pages)
25 September 2013	Termination of appointment of Jan Pyne as a secretary (1 page)
25 September 2013	Termination of appointment of Jan Pyne as a secretary (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Mrs June Armstrong as a director (2 pages)
28 February 2013	Appointment of Mrs June Armstrong as a director (2 pages)
28 February 2013	Termination of appointment of Jane Mowat as a director (1 page)
28 February 2013	Termination of appointment of Jane Mowat as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
20 May 2011	Registered office address changed from C/O Jan Pyne H15C Enterprise Centre Hoole Road Chester Cheshire CH2 3NE United Kingdom on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from C/O Jan Pyne H15C Enterprise Centre Hoole Road Chester Cheshire CH2 3NE United Kingdom on 20 May 2011 (1 page)
27 September 2010	Termination of appointment of Anthony Shardlow as a director (1 page)
27 September 2010	Appointment of Mrs Jane Elizabeth Mowat as a director (2 pages)
27 September 2010	Appointment of Mrs Jane Elizabeth Mowat as a director (2 pages)
27 September 2010	Termination of appointment of Anthony Shardlow as a director (1 page)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Director's details changed for Anthony John Henry Shardlow on 24 February 2010 (2 pages)
25 February 2010	Appointment of Mrs Jan Pyne as a secretary (1 page)
25 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Anthony John Henry Shardlow on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Termination of appointment of Michael Grundy as a secretary (1 page)
25 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Robert Arthur Greaves on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from S8a Enterprise Centre Hoole Road Chester Cheshire CH2 3NE Uk on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Robert Arthur Greaves on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from S8a Enterprise Centre Hoole Road Chester Cheshire CH2 3NE Uk on 25 February 2010 (1 page)
25 February 2010	Appointment of Mrs Jan Pyne as a secretary (1 page)
25 February 2010	Termination of appointment of Michael Grundy as a secretary (1 page)
12 October 2009	Annual return made up to 3 February 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 3 February 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 3 February 2009 with a full list of shareholders (4 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from 1 hunters walk, canal street chester cheshire CH1 4EB (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 1 hunters walk, canal street chester cheshire CH1 4EB (1 page)
27 February 2008	Return made up to 03/02/08; full list of members (4 pages)
27 February 2008	Return made up to 03/02/08; full list of members (4 pages)
28 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 April 2007	Return made up to 03/02/07; full list of members (2 pages)
11 April 2007	Return made up to 03/02/07; full list of members (2 pages)
21 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
3 February 2006	Incorporation (6 pages)
3 February 2006	Incorporation (6 pages)

NCSN Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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