NCN 19 Limited

Company Name	NCN 19 Limited
Company Status	Dissolved
Company Number	00162565
Category	Private Limited Company
Incorporation Date	8 January 1920(103 years, 9 months ago)
Dissolution Date	30 September 2014 (9 years ago)
Previous Name	Nottingham Handcraft Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(90 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(90 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Secretary Name	Mark Ashcroft
Status	Closed
Appointed	15 December 2011(91 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	David Glyn Purnell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(71 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	22 Ton Lane Lowdham Nottingham Nottinghamshire NG14 7AR

Director Name	Michael Baross
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(71 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 1996)
Role	Director/General Manager
Correspondence Address	5 Nevile Drive Kinoulton Nottingham Nottinghamshire NG12 3EE

Director Name	Michael Charles Beard
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(71 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 May 1996)
Role	Company Director
Correspondence Address	2 Selby Road West Bridgford Nottingham Nottinghamshire NG2 7BL

Director Name	David Mansfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(71 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	123 Kimberley Road Nuthall Nottingham Nottinghamshire NG16 1DD

Director Name	Mr Philip John Isherwood
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(71 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Main Street Aslockton Nottinghamshire NG13 9AL

Secretary Name	Richard Stephen French
Nationality	British
Status	Resigned
Appointed	11 May 1991(71 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	14 Waterside Close Gamston Nottingham NG2 6QA

Director Name	Richard Stephen French
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(77 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	14 Waterside Close Gamston Nottingham NG2 6QA

Secretary Name	Richard Courtney Piggott
Nationality	British
Status	Resigned
Appointed	24 October 1997(77 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Director Name	Mr David Keith Newcombe
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(79 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(81 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Rodney Stoyel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(81 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 August 2001)
Role	Company Director
Correspondence Address	Hambro House Treville Street Roehampton London SW15 4JX

Secretary Name	Mr Simon Gerald Dighton
Nationality	British
Status	Resigned
Appointed	26 March 2001(81 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(81 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flasby Hall Flasby Skipton North Yorkshire BD23 3PX

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(81 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	11 June 2001(81 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(87 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(90 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Contact

Website	https://www.findel-education.co.uk/
Telephone	01943 864686
Telephone region	Guiseley

Location

Registered Address	2 Gregory Street Hyde Cheshire SK14 4TH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

20k at £1	Ncn 28 LTD 100.00% Ordinary

Accounts

Latest Accounts	29 March 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,002 (4 pages)
4 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,002 (4 pages)
3 June 2014	Application to strike the company off the register (3 pages)
3 June 2014	Application to strike the company off the register (3 pages)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (1 page)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (1 page)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
26 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
8 August 2012	Company name changed nottingham handcraft LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution (3 pages)
8 August 2012	Company name changed nottingham handcraft LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution (3 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
11 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
3 January 2012	Accounts for a dormant company made up to 1 April 2011 (1 page)
3 January 2012	Accounts for a dormant company made up to 1 April 2011 (1 page)
3 January 2012	Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
20 January 2011	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 20 January 2011 (1 page)
7 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
7 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
7 October 2010	Accounts for a dormant company made up to 2 April 2010 (1 page)
7 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
7 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
21 June 2010	Termination of appointment of Keith Chapman as a director (1 page)
21 June 2010	Termination of appointment of Keith Chapman as a director (1 page)
21 June 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (1 page)
21 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 11 May 2010 (1 page)
17 June 2010	Appointment of Dr Ivan Joseph Bolton as a director (2 pages)
17 June 2010	Appointment of Dr Ivan Joseph Bolton as a director (2 pages)
21 April 2010	Appointment of Phillip Binns Maudsley as a director (3 pages)
21 April 2010	Appointment of Phillip Binns Maudsley as a director (3 pages)
8 March 2010	Termination of appointment of Patrick Jolly as a director (2 pages)
8 March 2010	Termination of appointment of Patrick Jolly as a director (2 pages)
8 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
8 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
8 January 2010	Accounts for a dormant company made up to 3 April 2009 (1 page)
29 May 2009	Return made up to 11/05/09; full list of members (3 pages)
29 May 2009	Return made up to 11/05/09; full list of members (3 pages)
8 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 May 2008	Return made up to 11/05/08; full list of members (3 pages)
16 May 2008	Return made up to 11/05/08; full list of members (3 pages)
26 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
26 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
25 May 2007	Return made up to 11/05/07; full list of members (2 pages)
25 May 2007	Return made up to 11/05/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 May 2006	Return made up to 11/05/06; full list of members (2 pages)
23 May 2006	Return made up to 11/05/06; full list of members (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Return made up to 11/05/05; full list of members (7 pages)
31 May 2005	Return made up to 11/05/05; full list of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 May 2004	Return made up to 11/05/04; full list of members (7 pages)
21 May 2004	Return made up to 11/05/04; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 May 2002	Return made up to 11/05/02; full list of members (7 pages)
23 May 2002	Return made up to 11/05/02; full list of members (7 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
7 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1NG (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1NG (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
29 May 2001	Return made up to 11/05/01; full list of members (6 pages)
29 May 2001	Return made up to 11/05/01; full list of members (6 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
14 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
17 November 1999	Registered office changed on 17/11/99 from: 17 ludlow hill road west bridgford nottingham NG2 6HF (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 17 ludlow hill road west bridgford nottingham NG2 6HF (1 page)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 June 1999	Return made up to 11/05/99; full list of members (6 pages)
11 June 1999	Return made up to 11/05/99; full list of members (6 pages)
18 April 1999	New director appointed (3 pages)
18 April 1999	New director appointed (3 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (3 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 July 1996	Return made up to 11/05/96; full list of members (6 pages)
8 July 1996	Return made up to 11/05/96; full list of members (6 pages)
8 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
1 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 August 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 August 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)

NCN 19 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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