Company NameNCN 24 Limited
Company StatusDissolved
Company Number02118673
CategoryPrivate Limited Company
Incorporation Date1 April 1987 (32 years, 8 months ago)
Dissolution Date30 September 2014 (5 years, 1 month ago)
Previous NameSutcliffe Sport 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 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2010(23 years 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 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2010(23 years, 4 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(24 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 30 September 2014)
RoleCompany Director
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Director NameMr Jonathan Charles Harwood Anelay
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 November 1995)
RoleSolicitor And Company Director
Country of ResidenceEngland
Correspondence AddressGrey Gables 60 Linkside Avenue
Oxford
Oxfordshire
OX2 8JB
Director NameNicholas Barber Brown
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 8 months after company formation)
Appointment Duration4 years (resigned 22 December 1995)
RoleSecretary
Correspondence Address38 Queens Drive
Fulwood
Preston
Lancashire
PR2 9YJ
Director NameIain David Newton
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 October 1997)
RoleManaging Director
Correspondence AddressSykes Farm Higher Commons Lane
Osbaldeston
Blackburn
Lancashire
BB2 7LS
Secretary NameNicholas Barber Brown
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 November 1995)
RoleCompany Director
Correspondence Address38 Queens Drive
Fulwood
Preston
Lancashire
PR2 9YJ
Director NameMr David Charles Macey
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 years, 7 months after company formation)
Appointment Duration5 years, 10 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 66 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 years, 7 months after company formation)
Appointment Duration5 years (resigned 24 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddlecroft
Bredons Norton
Tewkesbury
Gloucestershire
GL20 7HB
Wales
Director NameFrank Brownrigg Taylor
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Lodge Station Lane
Lapworth
Solihull
West Midlands
B94 6LT
Secretary NameFrank Brownrigg Taylor
NationalityBritish
StatusResigned
Appointed02 November 1995(8 years, 7 months after company formation)
Appointment Duration1 year, 11 months (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(10 years, 6 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(13 years, 7 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 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(13 years, 8 months 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 56 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(13 years, 8 months 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 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(14 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Bridge House Henry Street
Church
Accrington
Lancashire
BB5 4EH
Director NameMr David Anthony Johnson
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(14 years, 2 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(14 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 15 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH
Director NameMr Patrick Edmund Jolly
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(20 years, 4 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
Director NameDr Ivan Joseph Bolton
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(23 years, 4 months after company formation)
Appointment Duration3 years (resigned 12 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gregory Street
Hyde
Cheshire
SK14 4TH

Contact

Websitehttps://www.findel-education.co.uk/

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 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
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)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
13 August 2013Termination of appointment of Ivan Bolton as a director (1 page)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
26 September 2012Accounts for a dormant company made up to 30 March 2012 (1 page)
8 August 2012Company name changed sutcliffe sport 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 2012Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
16 December 2011Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
16 December 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
15 December 2011Termination of appointment of Ivan Bolton as a secretary (1 page)
21 January 2011Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 21 January 2011 (1 page)
23 December 2010Annual return made up to 29 November 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 September 2010Appointment of Mr Timothy John Kowalski as a director (2 pages)
1 September 2010Appointment of Dr Ivan Joseph Bolton as a director (2 pages)
1 September 2010Termination of appointment of Keith Chapman as a director (1 page)
13 July 2010Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 13 July 2010 (1 page)
14 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 December 2009Termination of appointment of Patrick Jolly as a director (1 page)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009Secretary's details changed for Dr Ivan Joseph Bolton on 30 November 2009 (1 page)
30 November 2009Director's details changed for Keith Chapman on 30 November 2009 (2 pages)
7 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 December 2008Return made up to 29/11/08; full list of members (3 pages)
20 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)
21 December 2007Return made up to 29/11/07; full list of members (2 pages)
21 August 2007New director appointed (2 pages)
9 August 2007Director resigned (1 page)
13 December 2006Return made up to 29/11/06; full list of members (2 pages)
20 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006Return made up to 29/11/05; full list of members (2 pages)
20 December 2004Return made up to 29/11/04; full list of members (7 pages)
12 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
19 December 2003Return made up to 29/11/03; full list of members (7 pages)
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)
20 December 2002Return made up to 29/11/02; full list of members (7 pages)
7 August 2002Auditor's resignation (4 pages)
7 January 2002Return made up to 29/11/01; full list of members (6 pages)
12 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
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)
15 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)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
28 December 2000Return made up to 29/11/00; full list of members (7 pages)
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)
23 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 December 1999Return made up to 29/11/99; full list of members (6 pages)
6 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
22 September 1999Registered office changed on 22/09/99 from: c/o philip harris PLC lynn lane shenstone lichfield staffordshire WS14 0EE (1 page)
31 December 1998Return made up to 29/11/98; full list of members (6 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
20 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 December 1997Return made up to 29/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
12 November 1997Director resigned (1 page)
12 November 1997Secretary resigned;director resigned (1 page)
12 November 1997New secretary appointed (2 pages)
11 November 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
20 November 1996Return made up to 29/11/96; no change of members (6 pages)
23 October 1996Accounts for a dormant company made up to 31 March 1996 (7 pages)
2 January 1996Director resigned (2 pages)
29 December 1995Return made up to 29/11/95; full list of members (8 pages)
28 December 1995Accounts for a dormant company made up to 31 March 1995 (7 pages)
15 December 1995Company name changed unilab properties LIMITED\certificate issued on 18/12/95 (4 pages)
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
15 November 1995Auditor's resignation (2 pages)
15 November 1995Registered office changed on 15/11/95 from: the science park hutton st blackburn lancashire BB1 3BT (1 page)
15 November 1995Director resigned (2 pages)
15 November 1995Secretary resigned (2 pages)
15 November 1995New secretary appointed;new director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
9 December 1994Accounts for a dormant company made up to 31 March 1994 (7 pages)