NCN 14 Limited

Company Name	NCN 14 Limited
Company Status	Dissolved
Company Number	01864367
Category	Private Limited Company
Incorporation Date	16 November 1984(39 years, 5 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Names	4

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(25 years, 4 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	02 August 2010(25 years, 8 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(27 years, 1 month 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	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiddlers Green Clandon Road, West Clandon Guildford Surrey GU4 7TL

Director Name	Mr Keith Stuart Rippington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	44 Lyndon Gardens Totteridge High Wycombe Buckinghamshire HP13 7QJ

Director Name	Nicola Susan Pennington-Hole
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 1995)
Role	Company Director
Correspondence Address	11 The Platt Sutton Valence Maidstone Kent ME17 3BQ

Director Name	Mr Ian Howard-Sorrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	Birniwas St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Mr Alasdair Douglas Culshaw
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 1995)
Role	Company Director
Correspondence Address	20 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Thomas Albert Hole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 1995)
Role	Company Director
Correspondence Address	11 The Platt Sutton Valence Maidstone Kent ME17 3BQ

Secretary Name	Mr Alasdair Douglas Culshaw
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 1995)
Role	Company Director
Correspondence Address	20 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Geoffrey Roy Rampton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ

Director Name	Mr David Charles Macey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 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	22 September 1995(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlecroft Bredons Norton Tewkesbury Gloucestershire GL20 7HB Wales

Secretary Name	Frank Brownrigg Taylor
Nationality	British
Status	Resigned
Appointed	22 September 1995(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1997)
Role	Company Director
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(12 years, 11 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(15 years, 12 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(16 years 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(16 years 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(16 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 August 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 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years, 6 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(16 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill Odda Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8NZ

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(22 years, 8 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

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

100 at £1	Ncn 28 LTD 100.00% Ordinary

Accounts

Latest Accounts	29 March 2013 (11 years, 1 month 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)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 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)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (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)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Company name changed findel instruments 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 findel instruments 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)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (1 page)
19 December 2011	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)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
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)
15 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 17 August 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)
19 August 2010	Termination of appointment of Keith Chapman as a director (1 page)
19 August 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 July 2010	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
5 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
13 April 2010	Appointment of Mr Philip Binns Maudsley as a director (2 pages)
13 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)
21 August 2009	Return made up to 17/08/09; full list of members (3 pages)
21 August 2009	Return made up to 17/08/09; full list of members (3 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)
19 August 2008	Return made up to 17/08/08; full list of members (3 pages)
19 August 2008	Return made up to 17/08/08; 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)
6 September 2007	Return made up to 17/08/07; full list of members (2 pages)
6 September 2007	Return made up to 17/08/07; 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)
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)
25 August 2006	Return made up to 17/08/06; full list of members (2 pages)
25 August 2006	Return made up to 17/08/06; 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)
8 September 2005	Return made up to 17/08/05; full list of members (7 pages)
8 September 2005	Return made up to 17/08/05; full list of members (7 pages)
7 October 2004	Company name changed flowgen instruments LIMITED\certificate issued on 07/10/04 (2 pages)
7 October 2004	Company name changed flowgen instruments LIMITED\certificate issued on 07/10/04 (2 pages)
24 August 2004	Return made up to 17/08/04; full list of members (7 pages)
24 August 2004	Return made up to 17/08/04; 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)
7 September 2003	Return made up to 17/08/03; full list of members (7 pages)
7 September 2003	Return made up to 17/08/03; 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)
27 August 2002	Return made up to 17/08/02; full list of members (7 pages)
27 August 2002	Return made up to 17/08/02; full list of members (7 pages)
7 August 2002	Auditor's resignation (4 pages)
7 August 2002	Auditor's resignation (4 pages)
12 October 2001	Full accounts made up to 31 December 2000 (7 pages)
12 October 2001	Full accounts 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)
29 August 2001	Return made up to 17/08/01; full list of members (7 pages)
29 August 2001	Return made up to 17/08/01; full list of members (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
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	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	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)
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)
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	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
15 September 2000	Return made up to 17/08/00; full list of members (6 pages)
15 September 2000	Return made up to 17/08/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 September 1999	Registered office changed on 22/09/99 from: philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
22 September 1999	Registered office changed on 22/09/99 from: philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
1 September 1999	Return made up to 17/08/99; full list of members (6 pages)
1 September 1999	Return made up to 17/08/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
8 September 1998	Return made up to 17/08/98; no change of members (4 pages)
8 September 1998	Return made up to 17/08/98; no change of members (4 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)
11 November 1997	Full accounts made up to 31 March 1997 (11 pages)
11 November 1997	Full accounts made up to 31 March 1997 (11 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
10 September 1997	Return made up to 17/08/97; full list of members (6 pages)
10 September 1997	Return made up to 17/08/97; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 March 1996 (15 pages)
23 October 1996	Full accounts made up to 31 March 1996 (15 pages)
6 September 1996	Return made up to 17/08/96; full list of members (6 pages)
6 September 1996	Return made up to 17/08/96; full list of members (6 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: broad oak enterprise village broad oak road sittingbourne kent ME1 03P (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: broad oak enterprise village broad oak road sittingbourne kent ME1 03P (1 page)
21 November 1995	Director resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Secretary resigned;director resigned (2 pages)
21 November 1995	Secretary resigned;director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 September 1995	Return made up to 17/08/95; full list of members (8 pages)
4 September 1995	Return made up to 17/08/95; full list of members (8 pages)
12 July 1995	Full accounts made up to 31 March 1995 (15 pages)
12 July 1995	Full accounts made up to 31 March 1995 (15 pages)

NCN 14 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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