NCC Property Services Limited

Company Name	NCC Property Services Limited
Company Status	Dissolved
Company Number	03689279
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Ever 1071 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other 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(11 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 Peter Cameron Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(1 week, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Director Name	Mr John Michael Ockenden
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 1999)
Role	Company Director
Correspondence Address	38 Manor Way Beckenham Kent BR3 3LJ

Director Name	Dr John Perkins
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Membership Director
Correspondence Address	85 Cambridge Road Southport Merseyside PR9 9SB

Secretary Name	Mr Peter Cameron Brown
Nationality	British
Status	Resigned
Appointed	11 January 1999(1 week, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Director Name	David Masding
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2002)
Role	Manager
Correspondence Address	Three Oaks Overton Road Congleton Cheshire CW12 3QW

Secretary Name	Sandra Denise O'Toole
Nationality	British
Status	Resigned
Appointed	22 August 1999(7 months, 3 weeks 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(1 year, 11 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(6 years, 1 month 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

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

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)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 1 (4 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 1 (4 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 made up to 31 March 2008 (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 January 2009	Return made up to 29/12/08; full list of members (3 pages)
6 January 2009	Return made up to 29/12/08; 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)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
23 October 2006	Accounts made up to 31 March 2006 (8 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
4 February 2006	Accounts made up to 31 March 2005 (8 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (10 pages)
23 February 2005	Accounts made up to 31 March 2004 (10 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
10 January 2005	Return made up to 29/12/04; full list of members (6 pages)
10 January 2005	Return made up to 29/12/04; full list of members (6 pages)
6 February 2004	Accounts made up to 31 March 2003 (11 pages)
6 February 2004	Full accounts made up to 31 March 2003 (11 pages)
13 January 2004	Return made up to 29/12/03; full list of members (6 pages)
13 January 2004	Return made up to 29/12/03; full list of members (6 pages)
14 February 2003	Full accounts made up to 31 March 2002 (14 pages)
14 February 2003	Accounts made up to 31 March 2002 (14 pages)
8 January 2003	Return made up to 29/12/02; full list of members (6 pages)
8 January 2003	Return made up to 29/12/02; full list of members (6 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (17 pages)
30 January 2002	Accounts made up to 31 March 2001 (17 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 31 March 2000 (16 pages)
2 March 2001	Accounts made up to 31 March 2000 (16 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
1 November 1999	Secretary resigned;director resigned (1 page)
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)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
27 April 1999	Company name changed ever 1071 LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed ever 1071 LIMITED\certificate issued on 28/04/99 (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 February 1999	Registered office changed on 08/02/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
29 December 1998	Incorporation (30 pages)

NCC Property Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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