N.E.C.A. Holdings Plc

Company Name	N.E.C.A. Holdings Plc
Company Status	Dissolved
Company Number	01568690
Category	Public Limited Company
Incorporation Date	17 June 1981(42 years, 10 months ago)
Dissolution Date	11 June 2002 (21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Cooper
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 11 June 2002)
Role	Engineer
Correspondence Address	1 Crewe Avenue Sherburn Road Estate Durham County Durham DH1 2EJ

Director Name	Mr Anthony James Corder
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 11 June 2002)
Role	Engineer
Correspondence Address	34 Spinney Crescent Blundersands Crosby Liverpool L23 8TZ

Director Name	Mr Paul James Gibbons
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 11 June 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Lee Hill Court Lanchester Durham County Durham DH7 0QE

Director Name	Mr Kevin John Mercer
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 11 June 2002)
Role	Company Director
Correspondence Address	Elstonville Granton Close Formby Liverpool Merseyside L37 3PH

Director Name	Brynmor Roberts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Rodeheath Close Wilmslow Cheshire SK9 2DL

Director Name	Angus Jeremiah Mincher
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 June 2002)
Role	Company Director
Correspondence Address	Spenthorn 12 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Mark Edward Hardy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	81 Bishopton Road Stockton On Tees Cleveland TS18 4PG

Director Name	Simon Christopher Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 1994)
Role	Chartered Accountant
Correspondence Address	178 Cirencester Road Charlton Kings Cheltenham Gloucestershire GL53 8DY Wales

Secretary Name	Alan James Stephenson
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	147 High Street Newton Le Willows Merseyside WA12 9SQ

Director Name	John Arthur Stephan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1997)
Role	Chartered Accountant
Correspondence Address	Elmhurst Ladywood Road Martin Hussingtree Worcester WR3 7SX

Director Name	Stephen Trebble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	20 Griffiths Drive Southport Merseyside PR9 7DP

Location

Registered Address	Ernst+Young 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£8,960,521
Gross Profit	£1,422,393
Net Worth	£1,710,322
Cash	£2,703
Current Liabilities	£2,558,727

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

11 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
27 September 2001	Receiver ceasing to act (1 page)
27 September 2001	Receiver's abstract of receipts and payments (2 pages)
2 April 2001	Receiver's abstract of receipts and payments (2 pages)
7 April 2000	Receiver's abstract of receipts and payments (2 pages)
14 September 1999	Secretary resigned (1 page)
19 May 1999	Administrative Receiver's report (18 pages)
22 February 1999	Registered office changed on 22/02/99 from: 147 high street newton-le-willows merseyside WA12 9SQ (1 page)
18 February 1999	Appointment of receiver/manager (1 page)
29 June 1998	Return made up to 08/05/98; bulk list available separately (7 pages)
23 April 1998	Full group accounts made up to 30 September 1997 (26 pages)
13 February 1998	New director appointed (2 pages)
14 August 1997	Director's particulars changed (1 page)
2 June 1997	Return made up to 08/05/97; bulk list available separately (8 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Memorandum and Articles of Association (17 pages)
22 April 1997	Full group accounts made up to 30 September 1996 (29 pages)
6 April 1997	Location of register of members (1 page)
27 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
3 July 1996	Full group accounts made up to 30 September 1995 (27 pages)
28 June 1996	Auditors statement rereg docs (1 page)
26 June 1996	Declaration on reregistration from private to PLC (1 page)
26 June 1996	Auditor's report (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1996	Application for reregistration from private to PLC (1 page)
26 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
26 June 1996	Balance Sheet (9 pages)
26 June 1996	Re-registration of Memorandum and Articles (24 pages)
19 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
19 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 March 1996	Director resigned (1 page)
24 November 1995	New director appointed (2 pages)
12 July 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 April 1995	Memorandum and Articles of Association (40 pages)
11 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
11 April 1995	Memorandum and Articles of Association (40 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

N.E.C.A. Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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