NCC Publications Limited

Company Name	NCC Publications Limited
Company Status	Dissolved
Company Number	03294087
Category	Private Limited Company
Incorporation Date	18 December 1996(27 years, 4 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Edwin Markwell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(13 years, 1 month 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	Mr Craig Redbond
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Home Green Golf Club Road Woking Surrey GU22 0LU

Director Name	Mr Craig Redbond
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Home Green Golf Club Road Woking Surrey GU22 0LU

Director Name	Michael Prince
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 day (resigned 15 February 1997)
Role	Accountant
Correspondence Address	87 Vaux Crescent Walton On Thames Surrey KT12 4HF

Director Name	Sheila Elizabeth Rosamond
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 day (resigned 15 February 1997)
Role	Secretary
Correspondence Address	6 Fordbridge Road Ashford Middlesex TW15 2SG

Secretary Name	Sheila Elizabeth Rosamond
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 day (resigned 15 February 1997)
Role	Secretary
Correspondence Address	6 Fordbridge Road Ashford Middlesex TW15 2SG

Secretary Name	Mr Craig Redbond
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Home Green Golf Club Road Woking Surrey GU22 0LU

Director Name	Mr Andrew Nicholson Coppell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Kynance High Pastures Little Baddow Chelmsford CM3 4TS

Director Name	Mr John Ridley Wallace
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oak House Loudwater Lane Rickmansworth Hertfordshire WD3 4AW

Director Name	Mr John Desmond Lee
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2004)
Role	Director/Consultant
Country of Residence	England
Correspondence Address	14 Gorselands Close West Byfleet Surrey KT14 6PU

Secretary Name	Mr John Ridley Wallace
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 September 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oak House Loudwater Lane Rickmansworth Hertfordshire WD3 4AW

Director Name	John Gray Handby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Oaklands Lip Lane Wickham Newbury Berkshire RG20 8EY

Director Name	Martha Bennett
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2000(3 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 April 2001)
Role	CEO
Correspondence Address	36 Tangier Lane Eton Berkshire SL4 6BB

Director Name	Michael Charles Gough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	1 Hough Lane Norley Warrington Cheshire WA6 8JZ

Director Name	Tracey Spraggs
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Operations Director
Correspondence Address	14 Middleton Way Leighton Buzzard LU7 4BQ

Director Name	Barry James Neal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Astley Hall Drive Ramsbottom Bury BL0 9DF

Secretary Name	Sandra O'Toole
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 September 2009)
Role	Company Director
Correspondence Address	3 Pinewood Close Heaton Mersey Cheshire SK4 3NF

Director Name	Mrs Margaret Ann Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30 The Warren Carshalton Surrey SM5 4EH

Director Name	Raza Hussain
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(8 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Flat 9 Mauretania Building Atlantic Wharf Jardine Road London E1W 3WB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 2008 (16 years, 1 month ago)
Accounts Category	Full
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)
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)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 13,010 (4 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 13,010 (4 pages)
29 September 2009	Appointment Terminated Secretary sandra o' toole (1 page)
29 September 2009	Appointment terminated secretary sandra o' toole (1 page)
6 May 2009	Full accounts made up to 31 March 2008 (15 pages)
6 May 2009	Full accounts made up to 31 March 2008 (15 pages)
18 December 2008	Return made up to 18/12/08; full list of members (3 pages)
18 December 2008	Return made up to 18/12/08; full list of members (3 pages)
29 July 2008	Full accounts made up to 31 March 2007 (14 pages)
29 July 2008	Full accounts made up to 31 March 2007 (14 pages)
5 March 2008	Appointment terminated director michael gough (1 page)
5 March 2008	Appointment Terminated Director michael gough (1 page)
19 February 2008	Company name changed cio connect LIMITED\certificate issued on 19/02/08 (3 pages)
19 February 2008	Company name changed cio connect LIMITED\certificate issued on 19/02/08 (3 pages)
12 February 2008	Return made up to 18/12/07; full list of members (2 pages)
12 February 2008	Return made up to 18/12/07; full list of members (2 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
23 October 2006	Full accounts made up to 31 March 2006 (19 pages)
23 October 2006	Full accounts made up to 31 March 2006 (19 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
19 December 2005	Return made up to 18/12/05; full list of members (2 pages)
19 December 2005	Return made up to 18/12/05; full list of members (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
7 February 2005	Return made up to 18/12/04; full list of members (10 pages)
7 February 2005	Return made up to 18/12/04; full list of members (10 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
6 January 2004	Return made up to 18/12/03; full list of members (11 pages)
6 January 2004	Return made up to 18/12/03; full list of members (11 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 October 2003	Auditor's resignation (1 page)
2 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 October 2003	Auditor's resignation (1 page)
2 October 2003	Registered office changed on 02/10/03 from: royal london house 22-25 finsbury square london EC2A 1DP (1 page)
2 October 2003	Registered office changed on 02/10/03 from: royal london house 22-25 finsbury square london EC2A 1DP (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
26 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 August 2003	Declaration of assistance for shares acquisition (4 pages)
26 August 2003	Declaration of assistance for shares acquisition (4 pages)
26 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 January 2003	Return made up to 18/12/02; full list of members (9 pages)
22 January 2003	Return made up to 18/12/02; full list of members (9 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 January 2002	Return made up to 18/12/01; full list of members (8 pages)
17 January 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (8 pages)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
15 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 February 2001	Return made up to 18/12/00; full list of members (8 pages)
9 February 2001	Return made up to 18/12/00; full list of members (8 pages)
10 January 2001	Memorandum and Articles of Association (20 pages)
10 January 2001	Memorandum and Articles of Association (20 pages)
9 January 2001	Ad 04/12/00--------- Â£ si 1700@1=1700 Â£ ic 6000/7700 (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Ad 04/12/00--------- Â£ si 1700@1=1700 Â£ ic 6000/7700 (2 pages)
7 December 2000	Â£ nc 10000/20000 06/11/00 (1 page)
7 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 2000	Â£ nc 10000/20000 06/11/00 (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Return made up to 18/12/99; full list of members (7 pages)
3 May 2000	Return made up to 18/12/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Return made up to 18/12/98; full list of members (7 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Return made up to 18/12/98; full list of members (7 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
19 November 1998	Â£ nc 1000/10000 21/09/98 (1 page)
19 November 1998	Ad 21/09/98--------- Â£ si 9800@1=9800 Â£ ic 200/10000 (3 pages)
19 November 1998	Â£ nc 1000/10000 21/09/98 (1 page)
19 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1998	Ad 21/09/98--------- Â£ si 9800@1=9800 Â£ ic 200/10000 (3 pages)
19 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1998	Accounts made up to 31 December 1997 (1 page)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1998	New secretary appointed (2 pages)
7 October 1998	New secretary appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 October 1998	New director appointed (2 pages)
14 August 1998	Company name changed the information group research l imited\certificate issued on 17/08/98 (2 pages)
14 August 1998	Company name changed the information group research l imited\certificate issued on 17/08/98 (2 pages)
8 June 1998	Company name changed civilbase LIMITED\certificate issued on 09/06/98 (2 pages)
8 June 1998	Company name changed civilbase LIMITED\certificate issued on 09/06/98 (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Return made up to 18/12/97; full list of members (7 pages)
18 May 1998	Return made up to 18/12/97; full list of members (7 pages)
8 April 1998	Secretary resigned;director resigned (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Ad 14/02/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Secretary resigned;director resigned (1 page)
8 April 1998	Ad 14/02/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New secretary appointed;new director appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed;new director appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 1997	New director appointed (2 pages)
18 December 1996	Incorporation (9 pages)

NCC Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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