NCN 15 Limited

Company Name	NCN 15 Limited
Company Status	Dissolved
Company Number	00589487
Category	Private Limited Company
Incorporation Date	28 August 1957(66 years, 8 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Names	3

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 Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(52 years, 7 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 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(52 years, 11 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(54 years, 4 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	Colin William Heyes
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 1997)
Role	Works Director
Correspondence Address	26 Parsonage Road Wilpshire Blackburn Lancashire BB1 9NP

Director Name	Iain David Newton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 1997)
Role	Managing Director
Correspondence Address	Sykes Farm Higher Commons Lane Osbaldeston Blackburn Lancashire BB2 7LS

Director Name	Nicholas Barber Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 December 1995)
Role	Secretary
Correspondence Address	38 Queens Drive Fulwood Preston Lancashire PR2 9YJ

Director Name	Mr Jonathan Charles Harwood Anelay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 1995)
Role	Solicitor And Company Director
Country of Residence	England
Correspondence Address	Grey Gables 60 Linkside Avenue Oxford Oxfordshire OX2 8JB

Secretary Name	Nicholas Barber Brown
Nationality	British
Status	Resigned
Appointed	29 November 1991(34 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	38 Queens Drive Fulwood Preston Lancashire PR2 9YJ

Director Name	Mr William John Foley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(38 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 November 2000)
Role	Company Director
Correspondence Address	12 Redfern Drive Hammerwich Walsall West Midlands WS7 8TA

Director Name	Mr David Charles Macey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(38 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment Number 9 Bishops House 42 Four Oaks Road Sutton Coldfield West Midlands B74 2UP

Director Name	Mr David Keith Newcombe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(38 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Director Name	Frank Brownrigg Taylor
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(38 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1997)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	Frank Brownrigg Taylor
Nationality	British
Status	Resigned
Appointed	02 November 1995(38 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1997)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	Richard Courtney Piggott
Nationality	British
Status	Resigned
Appointed	22 October 1997(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Secretary Name	Mr Simon Gerald Dighton
Nationality	British
Status	Resigned
Appointed	10 November 2000(43 years, 2 months after company formation)
Appointment Duration	7 months (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	Rodney Stoyel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(43 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 2001)
Role	Company Director
Correspondence Address	Hambro House Treville Street Roehampton London SW15 4JX

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(43 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 August 2001)
Role	Co 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(43 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EE

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(43 years, 9 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(43 years, 9 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(49 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(52 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Contact

Website	www.hexagonservices.co.uk
Email address	[email protected]
Telephone	0161 4356088
Telephone region	Manchester

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

1000 at £1	Ncn 28 LTD 100.00% Ordinary

Accounts

Latest Accounts	29 March 2013 (11 years 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)
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)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
13 December 2012	Termination of appointment of Philip Maudsley as a director (1 page)
13 December 2012	Termination of appointment of Philip Maudsley as a director (1 page)
12 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
25 September 2012	Accounts for a dormant company made up to 30 March 2012 (1 page)
8 August 2012	Company name changed hexagon 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 hexagon LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 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)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
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)
20 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EE United Kingdom on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EE United Kingdom on 20 January 2011 (1 page)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
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)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
31 August 2010	Termination of appointment of Keith Chapman as a director (1 page)
31 August 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 8 July 2010 (1 page)
14 April 2010	Appointment of Mr Philip Binns Maudsley as a director (2 pages)
14 April 2010	Appointment of Mr Philip Binns Maudsley as a director (2 pages)
14 April 2010	Appointment of Mr Philip Binns Maudsley as a director (2 pages)
14 April 2010	Appointment of Mr Philip Binns Maudsley 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)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Keith Chapman on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Dr Ivan Joseph Bolton on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Dr Ivan Joseph Bolton on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Keith Chapman on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 December 2008	Return made up to 29/11/08; full list of members (3 pages)
9 December 2008	Return made up to 29/11/08; full list of members (3 pages)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
19 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)
21 December 2007	Return made up to 29/11/07; full list of members (2 pages)
21 December 2007	Return made up to 29/11/07; full list of members (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
13 December 2006	Return made up to 29/11/06; full list of members (2 pages)
13 December 2006	Return made up to 29/11/06; 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)
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)
17 January 2006	Return made up to 29/11/05; full list of members (2 pages)
17 January 2006	Return made up to 29/11/05; full list of members (2 pages)
20 December 2004	Return made up to 29/11/04; full list of members (7 pages)
20 December 2004	Return made up to 29/11/04; 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)
19 December 2003	Return made up to 29/11/03; full list of members (7 pages)
19 December 2003	Return made up to 29/11/03; 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 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)
20 December 2002	Return made up to 29/11/02; full list of members (7 pages)
20 December 2002	Return made up to 29/11/02; full list of members (7 pages)
7 August 2002	Auditor's resignation (4 pages)
7 August 2002	Auditor's resignation (4 pages)
7 January 2002	Return made up to 29/11/01; full list of members (6 pages)
7 January 2002	Return made up to 29/11/01; full list of members (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
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	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: novara house, excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
29 June 2001	Registered office changed on 29/06/01 from: novara house, excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (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)
28 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 December 1999	Return made up to 29/11/99; full list of members (7 pages)
20 December 1999	Return made up to 29/11/99; full list of members (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
22 September 1999	Registered office changed on 22/09/99 from: c/o philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
22 September 1999	Registered office changed on 22/09/99 from: c/o philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
31 December 1998	Return made up to 29/11/98; full list of members (6 pages)
31 December 1998	Return made up to 29/11/98; full list of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 December 1997	Return made up to 29/11/97; full list of members (6 pages)
29 December 1997	Return made up to 29/11/97; full list of members (6 pages)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Director resigned (1 page)
18 August 1997	Company name changed advanced circuits LIMITED\certificate issued on 19/08/97 (2 pages)
18 August 1997	Company name changed advanced circuits LIMITED\certificate issued on 19/08/97 (2 pages)
31 December 1996	Return made up to 29/11/96; full list of members (9 pages)
31 December 1996	Return made up to 29/11/96; full list of members (9 pages)
23 October 1996	Accounts for a dormant company made up to 31 March 1996 (8 pages)
23 October 1996	Accounts for a dormant company made up to 31 March 1996 (8 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
29 December 1995	Return made up to 29/11/95; full list of members (10 pages)
29 December 1995	Return made up to 29/11/95; full list of members (10 pages)
28 December 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
28 December 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: the science park hutton st blackburn lancashire BB1 3BY (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: the science park hutton st blackburn lancashire BB1 3BY (1 page)
15 November 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)

NCN 15 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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