NBC 2004 Ltd

Company Name	NBC 2004 Ltd
Directors	David Michael Shalom and Joseph Claude Dwek
Company Status	Dissolved
Company Number	00116561
Category	Private Limited Company
Incorporation Date	29 June 1911(112 years, 10 months ago)
Previous Name	Nottingham Braid Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(93 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Current
Appointed	06 August 2004(93 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(94 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Peter Ernest Allen
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(81 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1996)
Role	Textile Technologist
Correspondence Address	Inglenook Chapel Lane Clifton Ashbourne Derbyshire De6

Director Name	Mr David George Chapman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(81 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 24 December 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Lavender Road Glascote Tamworth Staffordshire B77 3HA

Director Name	Mr Gary Andrew Fowler
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(81 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 24 December 1999)
Role	Sales/Production Director
Correspondence Address	The Croft Church Lane Epperstone Nottingham NG14 6AE

Director Name	Mrs Jean Anne Johnson
Date of Birth	March 1944 (Born 80 years ago)
Status	Resigned
Appointed	27 July 1992(81 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 24 December 1999)
Role	Adminstrative Director
Correspondence Address	48 Church Drive Ravenshead Nottingham NG15 9FF

Secretary Name	Mrs Jean Anne Johnson
Status	Resigned
Appointed	27 July 1992(81 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	48 Church Drive Ravenshead Nottingham NG15 9FF

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1998(87 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Director Name	Grant Michael Redfern
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(88 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 24 December 1999)
Role	Technical Director
Correspondence Address	45 Grove Close Thulston Derby DE72 3EY

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	21 December 1999(88 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2000)
Role	Chartered Accountant
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	30 August 2000(89 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(91 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(92 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(92 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£28,831

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2008	Dissolved (1 page)
22 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
23 November 2006	Return made up to 27/07/06; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2006	Registered office changed on 13/09/06 from: suite 1, courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Declaration of solvency (3 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 August 2005	Return made up to 27/07/05; full list of members (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Location of register of members (1 page)
30 July 2005	New director appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
2 September 2004	New secretary appointed;new director appointed (3 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Return made up to 27/07/04; full list of members (7 pages)
24 March 2004	New director appointed (3 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
19 February 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 September 2003	Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 December 2002	Director's particulars changed (1 page)
17 September 2002	New secretary appointed (1 page)
16 September 2002	Secretary resigned (1 page)
23 October 2001	Full accounts made up to 31 March 2001 (9 pages)
20 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Return made up to 27/07/01; full list of members (6 pages)
12 February 2001	Amended full accounts made up to 31 March 2000 (10 pages)
24 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 September 2000	Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page)
2 August 2000	Return made up to 27/07/00; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Director resigned (1 page)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 August 1999	New director appointed (2 pages)
10 August 1999	Return made up to 27/07/99; no change of members (4 pages)
19 March 1999	New director appointed (2 pages)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 July 1997	Return made up to 27/07/97; full list of members (6 pages)
10 September 1996	Registered office changed on 10/09/96 from: 1 woodborough road nottingham NG1 3FG (1 page)
10 September 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
29 August 1996	Return made up to 27/07/96; no change of members (5 pages)
9 July 1996	Director resigned (1 page)
23 June 1996	Full accounts made up to 31 March 1996 (10 pages)
20 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Return made up to 27/07/95; no change of members (10 pages)
20 July 1995	Full accounts made up to 31 March 1995 (12 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Company name changed nottingham braid company LIMITED (the)\certificate issued on 26/04/95 (4 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

NBC 2004 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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