NCC Membership Services Limited

Company Name	NCC Membership Services Limited
Company Status	Dissolved
Company Number	02978933
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Names	Marplace (Number 349) Limited and NCC Limited

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 Stephen Edwin Markwell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(15 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 16 November 2010)
Role	Chief Exec Officer
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Manchester M1 7ED

Director Name	Terence Flanagan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	Robert Harry Street
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Secretary Name	Terence Flanagan
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	Nigel Francis Banister
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 21 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pownall Road Wilmslow Cheshire SK9 5DR

Director Name	Mr John Michael Ockenden
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	38 Manor Way Beckenham Kent BR3 3LJ

Director Name	Mr Christopher Robert Pearse
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Elm Road Didsbury Manchester Lancashire M20 6XB

Secretary Name	Mr Peter Cameron Brown
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Director Name	Mr Peter Cameron Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Director Name	Prof Peter Howard Ford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamarind 66a Stanton Lane Stanton On The Wolds Nottingham Nottinghamshire NG12 5BG

Director Name	Dr John Perkins
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	3 The Stables Rufford New Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE

Secretary Name	Sandra Denise O'Toole
Nationality	British
Status	Resigned
Appointed	22 August 1999(4 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 September 2009)
Role	Secretary
Correspondence Address	3 Pinewood Close Stockport Cheshire SK4 3NF

Director Name	Michael Charles Gough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	1 Hough Lane Norley Warrington Cheshire WA6 8JZ

Director Name	Barry James Neal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Astley Hall Drive Ramsbottom Bury BL0 9DF

Location

Registered Address	Oxford House Oxford Road Manchester M1 7ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
26 July 2010	Application to strike the company off the register (3 pages)
26 July 2010	Application to strike the company off the register (3 pages)
17 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2010	Termination of appointment of Barry Neal as a director (1 page)
2 February 2010	Termination of appointment of Barry Neal as a director (1 page)
28 January 2010	Appointment of Mr Stephen Edwin Markwell as a director (2 pages)
28 January 2010	Appointment of Mr Stephen Edwin Markwell as a director (2 pages)
11 November 2009	Director's details changed for Barry James Neal on 14 October 2009 (2 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 2 (5 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 2 (5 pages)
11 November 2009	Director's details changed for Barry James Neal on 14 October 2009 (2 pages)
29 September 2009	Appointment Terminated Secretary sandra o'toole (1 page)
29 September 2009	Appointment terminated secretary sandra o'toole (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 February 2009	Accounts made up to 31 March 2008 (3 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
5 March 2008	Appointment Terminated Director michael gough (1 page)
5 March 2008	Appointment terminated director michael gough (1 page)
3 February 2008	Accounts made up to 31 March 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 October 2007	Return made up to 14/10/07; full list of members (2 pages)
16 October 2007	Return made up to 14/10/07; full list of members (2 pages)
13 November 2006	Return made up to 14/10/06; full list of members (2 pages)
13 November 2006	Return made up to 14/10/06; full list of members (2 pages)
23 October 2006	Accounts made up to 31 March 2006 (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 May 2006	Company name changed ncc LIMITED\certificate issued on 09/05/06 (3 pages)
9 May 2006	Company name changed ncc LIMITED\certificate issued on 09/05/06 (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
4 February 2006	Accounts made up to 31 March 2005 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 October 2005	Return made up to 14/10/05; full list of members (2 pages)
26 October 2005	Return made up to 14/10/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 February 2005	Accounts made up to 31 March 2004 (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
5 November 2004	Return made up to 14/10/04; full list of members (7 pages)
5 November 2004	Return made up to 14/10/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 October 2003	Return made up to 14/10/03; full list of members (7 pages)
24 October 2003	Return made up to 14/10/03; full list of members (7 pages)
30 January 2003	Accounts made up to 31 March 2002 (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 October 2002	Return made up to 14/10/02; full list of members (7 pages)
21 October 2002	Return made up to 14/10/02; full list of members (7 pages)
30 January 2002	Accounts made up to 31 March 2001 (2 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 October 2001	Return made up to 14/10/01; full list of members (6 pages)
19 October 2001	Return made up to 14/10/01; full list of members (6 pages)
2 February 2001	Accounts made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 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)
23 October 2000	Return made up to 14/10/00; full list of members (6 pages)
23 October 2000	Return made up to 14/10/00; full list of members (6 pages)
23 March 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
23 March 2000	Accounts made up to 31 March 1999 (6 pages)
10 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1999	Return made up to 14/10/99; full list of members (7 pages)
1 November 1999	Secretary resigned;director resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Secretary resigned;director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Secretary resigned;director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (4 pages)
2 May 1999	New director appointed (4 pages)
2 May 1999	New director appointed (2 pages)
13 March 1999	Accounts made up to 31 March 1998 (7 pages)
13 March 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
29 October 1998	Return made up to 14/10/98; full list of members (7 pages)
29 October 1998	Return made up to 14/10/98; full list of members (7 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
29 December 1997	Accounts made up to 31 March 1997 (7 pages)
22 October 1997	Return made up to 14/10/97; no change of members (6 pages)
22 October 1997	Return made up to 14/10/97; no change of members (6 pages)
15 July 1997	Director's particulars changed (2 pages)
15 July 1997	Director's particulars changed (2 pages)
20 October 1996	Return made up to 14/10/96; no change of members (6 pages)
20 October 1996	Return made up to 14/10/96; no change of members (6 pages)
6 September 1996	Accounts made up to 31 March 1996 (7 pages)
6 September 1996	Auditor's resignation (1 page)
6 September 1996	Auditor's resignation (1 page)
6 September 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	Return made up to 14/10/95; full list of members (7 pages)
2 January 1996	Return made up to 14/10/95; full list of members (7 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (1 page)
19 December 1995	Director's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

NCC Membership Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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