Company NameNCN 14 Limited
Company StatusDissolved
Company Number01864367
CategoryPrivate Limited Company
Incorporation Date16 November 1984(36 years, 7 months ago)
Dissolution Date30 September 2014 (6 years, 8 months ago)
Previous NamesFlowgen Instruments Limited and Findel Instruments Limited

Business Activity

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

Directors

Director NameMr Philip Binns Maudsley
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2010(25 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Director NameMr Timothy John Kowalski
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2010(25 years, 8 months after company formation)
Appointment Duration4 years, 2 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Secretary NameMark Ashcroft
StatusClosed
Appointed15 December 2011(27 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 30 September 2014)
RoleCompany Director
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Director NameMr Alasdair Douglas Culshaw
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 September 1995)
RoleCompany Director
Correspondence Address20 Old Malt Way
Horsell
Woking
Surrey
GU21 4QD
Director NameThomas Albert Hole
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 September 1995)
RoleCompany Director
Correspondence Address11 The Platt
Sutton Valence
Maidstone
Kent
ME17 3BQ
Director NameMr Ian Howard-Sorrell
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 November 1992)
RoleCompany Director
Correspondence AddressBirniwas St Leonards Hill
Windsor
Berkshire
SL4 4AT
Director NameNicola Susan Pennington-Hole
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 September 1995)
RoleCompany Director
Correspondence Address11 The Platt
Sutton Valence
Maidstone
Kent
ME17 3BQ
Director NameMr Keith Stuart Rippington
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(6 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 March 1994)
RoleCompany Director
Correspondence Address44 Lyndon Gardens
Totteridge
High Wycombe
Buckinghamshire
HP13 7QJ
Director NameMr Geoffrey Spink
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFiddlers Green
Clandon Road, West Clandon
Guildford
Surrey
GU4 7TL
Secretary NameMr Alasdair Douglas Culshaw
NationalityBritish
StatusResigned
Appointed17 August 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 September 1995)
RoleCompany Director
Correspondence Address20 Old Malt Way
Horsell
Woking
Surrey
GU21 4QD
Director NameGeoffrey Roy Rampton
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(9 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 September 1995)
RoleCompany Director
Correspondence AddressGunn Cottage
Station Road South Leigh
Witney
Oxfordshire
OX8 6XJ
Director NameMr David Charles Macey
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1995(10 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment Number 9 Bishops House
42 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2UP
Director NameMr David Keith Newcombe
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1995(10 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddlecroft
Bredons Norton
Tewkesbury
Gloucestershire
GL20 7HB
Wales
Secretary NameFrank Brownrigg Taylor
NationalityBritish
StatusResigned
Appointed22 September 1995(10 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Lodge Station Lane
Lapworth
Solihull
West Midlands
B94 6LT
Secretary NameRichard Courtney Piggott
NationalityBritish
StatusResigned
Appointed22 October 1997(12 years, 11 months after company formation)
Appointment Duration3 years (resigned 10 November 2000)
RoleCompany Director
Correspondence AddressChurch House
Crown Street Harbury
Leamington Spa
Warwickshire
CV33 9HE
Secretary NameMr Simon Gerald Dighton
NationalityBritish
StatusResigned
Appointed10 November 2000(15 years, 12 months after company formation)
Appointment Duration7 months (resigned 11 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lightwoods Hill
Bearwood
Warley
West Midlands
B67 5EA
Director NameRodney Stoyel
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(16 years after company formation)
Appointment Duration8 months, 1 week (resigned 03 August 2001)
RoleCompany Director
Correspondence AddressHambro House
Treville Street Roehampton
London
SW15 4JX
Director NameMr Simon Gerald Dighton
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(16 years after company formation)
Appointment Duration9 months (resigned 31 August 2001)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lightwoods Hill
Bearwood
Warley
West Midlands
B67 5EA
Director NameMr Keith Chapman
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(16 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 02 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlasby Hall Flasby
Skipton
North Yorkshire
BD23 3PX
Director NameMr David Anthony Johnson
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(16 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCold Knoll Farm
Stanbury
Haworth
West Yorkshire
BD22 0HH
Secretary NameDr Ivan Joseph Bolton
NationalityBritish
StatusResigned
Appointed11 June 2001(16 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 15 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBracken Hill Odda Lane Hawksworth
Guiseley
Leeds
West Yorkshire
LS20 8NZ
Director NameMr Patrick Edmund Jolly
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(22 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Hill Top Lane Skipton Road
Earby
Lancashire
BB18 6JN

Location

Registered Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Newton
Built Up AreaGreater Manchester

Shareholders

100 at £1Ncn 28 LTD
100.00%
Ordinary

Accounts

Latest Accounts29 March 2013 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2014Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
3 September 2014Annual 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 2014Annual 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 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014Application to strike the company off the register (3 pages)
3 June 2014Application to strike the company off the register (3 pages)
30 December 2013Accounts for a dormant company made up to 29 March 2013 (1 page)
30 December 2013Accounts for a dormant company made up to 29 March 2013 (1 page)
19 August 2013Annual 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 2013Annual 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 2012Accounts for a dormant company made up to 30 March 2012 (1 page)
25 September 2012Accounts for a dormant company made up to 30 March 2012 (1 page)
21 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
8 August 2012Company 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 2012Company 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 2012Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
1 August 2012Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
19 December 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
19 December 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
19 December 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011Appointment of Mark Ashcroft as a secretary (2 pages)
15 December 2011Termination of appointment of Ivan Bolton as a secretary (1 page)
15 December 2011Termination of appointment of Ivan Bolton as a secretary (1 page)
31 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
20 January 2011Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EE United Kingdom on 20 January 2011 (1 page)
20 January 2011Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EE United Kingdom on 20 January 2011 (1 page)
15 October 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
15 October 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
7 October 2010Accounts for a dormant company made up to 2 April 2010 (1 page)
7 October 2010Accounts for a dormant company made up to 2 April 2010 (1 page)
7 October 2010Accounts for a dormant company made up to 2 April 2010 (1 page)
6 September 2010Appointment of Mr Timothy John Kowalski as a director (2 pages)
6 September 2010Appointment of Mr Timothy John Kowalski as a director (2 pages)
19 August 2010Termination of appointment of Keith Chapman as a director (1 page)
19 August 2010Termination of appointment of Keith Chapman as a director (1 page)
8 July 2010Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
8 July 2010Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
8 July 2010Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010 (1 page)
5 July 2010Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
5 July 2010Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
5 July 2010Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010 (1 page)
13 April 2010Appointment of Mr Philip Binns Maudsley as a director (2 pages)
13 April 2010Appointment of Mr Philip Binns Maudsley as a director (2 pages)
8 January 2010Accounts for a dormant company made up to 3 April 2009 (1 page)
8 January 2010Accounts for a dormant company made up to 3 April 2009 (1 page)
8 January 2010Accounts for a dormant company made up to 3 April 2009 (1 page)
7 December 2009Termination of appointment of Patrick Jolly as a director (1 page)
7 December 2009Termination of appointment of Patrick Jolly as a director (1 page)
21 August 2009Return made up to 17/08/09; full list of members (3 pages)
21 August 2009Return made up to 17/08/09; full list of members (3 pages)
7 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
7 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
19 August 2008Return made up to 17/08/08; full list of members (3 pages)
19 August 2008Return made up to 17/08/08; full list of members (3 pages)
19 March 2008Director's change of particulars / keith chapman / 03/03/2008 (1 page)
19 March 2008Director's change of particulars / keith chapman / 03/03/2008 (1 page)
1 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
6 September 2007Return made up to 17/08/07; full list of members (2 pages)
6 September 2007Return made up to 17/08/07; full list of members (2 pages)
21 August 2007New director appointed (2 pages)
21 August 2007New director appointed (2 pages)
9 August 2007Director resigned (1 page)
9 August 2007Director resigned (1 page)
20 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
25 August 2006Return made up to 17/08/06; full list of members (2 pages)
25 August 2006Return made up to 17/08/06; full list of members (2 pages)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
8 September 2005Return made up to 17/08/05; full list of members (7 pages)
8 September 2005Return made up to 17/08/05; full list of members (7 pages)
7 October 2004Company name changed flowgen instruments LIMITED\certificate issued on 07/10/04 (2 pages)
7 October 2004Company name changed flowgen instruments LIMITED\certificate issued on 07/10/04 (2 pages)
24 August 2004Return made up to 17/08/04; full list of members (7 pages)
24 August 2004Return made up to 17/08/04; full list of members (7 pages)
12 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
12 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 September 2003Return made up to 17/08/03; full list of members (7 pages)
7 September 2003Return made up to 17/08/03; full list of members (7 pages)
4 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
4 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
27 August 2002Return made up to 17/08/02; full list of members (7 pages)
27 August 2002Return made up to 17/08/02; full list of members (7 pages)
7 August 2002Auditor's resignation (4 pages)
7 August 2002Auditor's resignation (4 pages)
12 October 2001Full accounts made up to 31 December 2000 (7 pages)
12 October 2001Full accounts made up to 31 December 2000 (7 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
7 September 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 September 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 August 2001Return made up to 17/08/01; full list of members (7 pages)
29 August 2001Return made up to 17/08/01; full list of members (7 pages)
21 August 2001Director resigned (1 page)
21 August 2001Director resigned (1 page)
29 June 2001New secretary appointed (2 pages)
29 June 2001Secretary resigned (1 page)
29 June 2001Registered office changed on 29/06/01 from: novara house, excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
29 June 2001New secretary appointed (2 pages)
29 June 2001Secretary resigned (1 page)
29 June 2001Registered office changed on 29/06/01 from: novara house, excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
10 December 2000New director appointed (2 pages)
10 December 2000New director appointed (2 pages)
10 December 2000Director resigned (1 page)
10 December 2000New director appointed (2 pages)
10 December 2000New director appointed (2 pages)
10 December 2000Director resigned (1 page)
28 November 2000New secretary appointed (2 pages)
28 November 2000Secretary resigned (1 page)
28 November 2000New secretary appointed (2 pages)
28 November 2000Secretary resigned (1 page)
15 September 2000Return made up to 17/08/00; full list of members (6 pages)
15 September 2000Return made up to 17/08/00; full list of members (6 pages)
23 August 2000Full accounts made up to 31 December 1999 (7 pages)
23 August 2000Full accounts made up to 31 December 1999 (7 pages)
6 October 1999Full accounts made up to 31 December 1998 (7 pages)
6 October 1999Full accounts made up to 31 December 1998 (7 pages)
22 September 1999Registered office changed on 22/09/99 from: philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
22 September 1999Registered office changed on 22/09/99 from: philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
1 September 1999Return made up to 17/08/99; full list of members (6 pages)
1 September 1999Return made up to 17/08/99; full list of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
8 September 1998Return made up to 17/08/98; no change of members (4 pages)
8 September 1998Return made up to 17/08/98; no change of members (4 pages)
20 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 November 1997Full accounts made up to 31 March 1997 (11 pages)
11 November 1997Full accounts made up to 31 March 1997 (11 pages)
5 November 1997Secretary resigned (1 page)
5 November 1997New secretary appointed (2 pages)
5 November 1997Secretary resigned (1 page)
5 November 1997New secretary appointed (2 pages)
10 September 1997Return made up to 17/08/97; full list of members (6 pages)
10 September 1997Return made up to 17/08/97; full list of members (6 pages)
23 October 1996Full accounts made up to 31 March 1996 (15 pages)
23 October 1996Full accounts made up to 31 March 1996 (15 pages)
6 September 1996Return made up to 17/08/96; full list of members (6 pages)
6 September 1996Return made up to 17/08/96; full list of members (6 pages)
21 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Secretary resigned;director resigned (2 pages)
21 November 1995Registered office changed on 21/11/95 from: broad oak enterprise village broad oak road sittingbourne kent ME1 03P (1 page)
21 November 1995New secretary appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Secretary resigned;director resigned (2 pages)
21 November 1995Registered office changed on 21/11/95 from: broad oak enterprise village broad oak road sittingbourne kent ME1 03P (1 page)
21 November 1995New secretary appointed (2 pages)
21 November 1995New director appointed (2 pages)
4 September 1995Return made up to 17/08/95; full list of members (8 pages)
4 September 1995Return made up to 17/08/95; full list of members (8 pages)
12 July 1995Full accounts made up to 31 March 1995 (15 pages)
12 July 1995Full accounts made up to 31 March 1995 (15 pages)