| Company Name | NCC Surveys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04850655 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Names | Ever 2168 Limited and CFO Connect Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Edwin Markwell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(6 years, 6 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 | Michael Charles Gough |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 February 2008) |
| Role | Company Director |
| Correspondence Address | 1 Hough Lane Norley Warrington Cheshire WA6 8JZ |
| Secretary Name | Sandra O Toole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(1 year, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 3 Pinewood Close Heaton Mersey Stockport Cheshire SK4 3NF |
| Director Name | Barry James Neal |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (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 | 30 July 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
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) |
| 1 February 2010 | Appointment of Mr Stephen Edwin Markwell as a director (2 pages) |
| 1 February 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) |
| 4 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 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) |
| 20 September 2008 | Company name changed cfo connect LIMITED\certificate issued on 22/09/08 (3 pages) |
| 20 September 2008 | Company name changed cfo connect LIMITED\certificate issued on 22/09/08 (3 pages) |
| 17 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 30/07/08; 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) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 6 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 30/07/07; 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) |
| 2 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 11 August 2005 | Accounts made up to 31 July 2004 (2 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
| 9 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 9 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 10 September 2003 | Company name changed ever 2168 LIMITED\certificate issued on 10/09/03 (2 pages) |
| 10 September 2003 | Company name changed ever 2168 LIMITED\certificate issued on 10/09/03 (2 pages) |
| 30 July 2003 | Incorporation (30 pages) |
| 30 July 2003 | Incorporation (30 pages) |