NCC International Limited

Company Name	NCC International Limited
Company Status	Dissolved
Company Number	03396654
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Marplace (Number 409) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Edwin Markwell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(12 years, 7 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	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN

Secretary Name	Mr Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Director Name	Mr Peter Cameron Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Director Name	Mr Christopher Robert Pearse
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1999)
Role	Managing 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	27 April 1998(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 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(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 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(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	85 Cambridge Road Southport Merseyside PR9 9SB

Secretary Name	Sandra Denise O'Toole
Nationality	British
Status	Resigned
Appointed	22 August 1999(2 years, 1 month 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(3 years, 5 months 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(7 years, 7 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)
29 September 2009	Appointment Terminated Secretary sandra o'toole (1 page)
29 September 2009	Appointment terminated secretary sandra o'toole (1 page)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
5 February 2009	Accounts made up to 31 March 2008 (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 July 2008	Return made up to 02/07/08; 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)
7 February 2008	Accounts made up to 31 March 2007 (2 pages)
7 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 02/07/07; full list of members (2 pages)
2 July 2007	Return made up to 02/07/07; full list of members (2 pages)
25 October 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
25 October 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
23 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
23 October 2006	Accounts made up to 31 July 2006 (2 pages)
31 July 2006	Return made up to 02/07/06; full list of members (2 pages)
31 July 2006	Return made up to 02/07/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
4 February 2006	Accounts made up to 31 July 2005 (2 pages)
1 September 2005	Return made up to 02/07/05; full list of members (2 pages)
1 September 2005	Return made up to 02/07/05; full list of members (2 pages)
23 February 2005	Accounts made up to 31 July 2004 (2 pages)
23 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
6 February 2004	Accounts made up to 31 July 2003 (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
10 July 2003	Return made up to 02/07/03; full list of members (7 pages)
10 July 2003	Return made up to 02/07/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
30 January 2003	Accounts made up to 31 July 2002 (2 pages)
12 September 2002	Return made up to 02/07/02; full list of members (8 pages)
12 September 2002	Return made up to 02/07/02; full list of members (8 pages)
4 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
4 April 2002	Accounts made up to 31 July 2001 (2 pages)
17 July 2001	Return made up to 02/07/01; full list of members (6 pages)
17 July 2001	Return made up to 02/07/01; full list of members (6 pages)
7 February 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
7 February 2001	Accounts made up to 31 July 2000 (7 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
6 July 2000	Return made up to 02/07/00; full list of members (6 pages)
6 July 2000	Return made up to 02/07/00; full list of members (6 pages)
1 November 1999	Secretary resigned;director resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Secretary resigned;director resigned (1 page)
6 September 1999	Accounts for a dormant company made up to 31 July 1999 (6 pages)
6 September 1999	Accounts made up to 31 July 1999 (6 pages)
25 August 1999	Accounts made up to 31 July 1998 (6 pages)
25 August 1999	Accounts for a dormant company made up to 31 July 1998 (6 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
2 May 1999	New director appointed (4 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (4 pages)
8 July 1998	Return made up to 02/07/98; full list of members (6 pages)
8 July 1998	Return made up to 02/07/98; full list of members (6 pages)
27 May 1998	Company name changed marplace (number 409) LIMITED\certificate issued on 28/05/98 (2 pages)
27 May 1998	Company name changed marplace (number 409) LIMITED\certificate issued on 28/05/98 (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Registered office changed on 06/05/98 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
6 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1998	Registered office changed on 06/05/98 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
6 May 1998	New secretary appointed;new director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1998	New secretary appointed;new director appointed (2 pages)
2 July 1997	Incorporation (23 pages)
2 July 1997	Incorporation (23 pages)

NCC International Limited

Business Activity

Directors

Location

Accounts

Filing History

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