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NIC CERTIFICATION LIMITED

Learn more about NIC CERTIFICATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, HOUGHTON HALL PARK HOUGHTON, REGIS DUNSTABLE, BEDFORDSHIRE, LU5 5ZX

NIC CERTIFICATION LIMITED on the map

Company type: Private Limited Company
Company number: 00070796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.07.11
dissolution date: 2010.04.13
last member list: 2009.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.16
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR NASH
Form type: 288b
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, VINTAGE HOUSE, 37 ALBERT EMBARKMENT, LONDON, SE1 7JU
Form type: 287
Date: 2006.03.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.06
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AD 29/09/04---------, £ SI 4724492@.25=1181123, £ IC 80000/1261123
Form type: 88(2)R
Date: 2004.10.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.06
£2.95
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NC INC ALREADY ADJUSTED, 29/09/04
Form type: 123
Date: 2004.10.06
Order cannot be placed (digitalisation not planned)
£ NC 250000/1261123, 29/0
Form type: RES04
Date: 2004.10.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.10.05
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE PO15 7JZ
Form type: 287
Date: 2004.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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COMPANY NAME CHANGED, ZURICH CERTIFICATION LIMITED, CERTIFICATE ISSUED ON 30/09/04
Form type: CERTNM
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, UK LIFE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE GL53 7LQ
Form type: 287
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/00
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, EAGLE STAR CENTRE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE GL53 7LQ
Form type: 287
Date: 2000.03.15
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COMPANY NAME CHANGED, EAGLE STAR CERTIFICATION LIMITED, CERTIFICATE ISSUED ON 04/01/00
Form type: CERTNM
Date: 2000.01.04
£2.95
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ALTERMEMORANDUM15/12/99
Form type: SRES01
Date: 1999.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07

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Company directors and board members:

JUDITH MARY O'CONNELL (dissolve)
Secretary, ACCOUNTANT, 2006.04.03 - 2010.04.13
21 STARFIELD ROAD , LONDON
W12 9SN
JAMES SPEIRS (dissolve)
Director, 2004.09.29 - 2010.04.13
10 SALE DRIVE , BALDOCK
SG7 6NS, HERTFORDSHIRE
JOANNE CLAIRE ATKINSON (dissolve)
Secretary, 2003.03.31 - 2004.09.29
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (dissolve)
Secretary, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MALCOLM DENYS COMFORT (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.16 - 1996.04.23
LINTON COTTAGE 99 NAUNTON LANE , CHELTENHAM
GL53 7AT, GLOUCESTERSHIRE
JOHN SAMUEL FRAME (dissolve)
Secretary, DIRECTOR, 2004.09.29 - 2006.04.03
FLINTSTONES BARNHAM ROAD EASTERGATE , CHICHESTER
PO20 3RT, WEST SUSSEX
SAMANTHA JAYNE MORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.23 - 1999.05.31
14 HOSKYNS AVENUE , WORCESTER
WR4 0LL
JAMES ANTHONY WILTSHIRE (dissolve)
Secretary, 1992.05.01 - 1996.01.16
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (dissolve)
Secretary, 2004.08.02 - 2004.09.29
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
JOHN HENRY BISHOP (dissolve)
Director, 1992.05.01 - 1994.05.31
FARWAYS SOUTH HUNSTEAD , GODALMING
GU8 4AE, SURREY
ANTHONY LEWIS RUSSELL CLARK (dissolve)
Director, FINANCE DIRECTOR, 1992.05.01 - 1995.03.17
THE WATER GARDENS BIRCHLEY ROAD, BATTLEDOWN , CHELTENHAM
GL52 6NY, GLOUCESTERSHIRE
CLIVE FREDERICK COATES (dissolve)
Director, ACCOUNTANT, 1995.09.18 - 1996.01.16
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
MALCOLM DENYS COMFORT (dissolve)
Director, COMPANY SECRETARY, 1995.09.18 - 1995.12.29
LINTON COTTAGE 99 NAUNTON LANE , CHELTENHAM
GL53 7AT, GLOUCESTERSHIRE
ROGER COTTELL (dissolve)
Director, MANAGING DIRECTOR, 1999.05.28 - 2004.09.29
ROMSLEY PLOUGH ROAD TIBBERTON , DROITWICH
WR9 7NN, WORCESTERSHIRE
DAVID ALAN COWBURN (dissolve)
Director, OPERATIONS MANAGER, 2002.09.09 - 2006.07.26
1 ABINGDON VIEW GATEFORD , WORKSOP
S81 7RT, NOTTINGHAMSHIRE
JOHN ROBERT DYKE (dissolve)
Director, FINANCE MANAGER, 1995.12.29 - 1996.09.12
1 STANLEY COTTAGES BLAISDON , LONGHOPE
GL17 0AL, GLOUCESTERSHIRE
JOHN SAMUEL FRAME (dissolve)
Director, 2004.09.29 - 2006.04.03
FLINTSTONES BARNHAM ROAD EASTERGATE , CHICHESTER
PO20 3RT, WEST SUSSEX
DELWYN HAWKINS (dissolve)
Director, BUSINESS MANAGER, 2000.10.31 - 2002.08.21
32 FOREST DEAN , FLEET
GU51 2UQ, HAMPSHIRE
MALCOLM NORMAN HAYES (dissolve)
Director, ENGINEERING MANAGER, 1996.09.12 - 1999.04.09
LITTLE CROSBY AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
PAUL BARRINGTON KNOWLES HITCHINGS (dissolve)
Director, GROUP LEGAL ADVISER, 1995.03.17 - 1996.01.16
GREEN END OLD GREEN LANE , CAMBERLEY
GU15 4LG, SURREY
IAN HUMPHRIES JAMES (dissolve)
Director, 1995.09.18 - 1996.01.16
55 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH
PHILIP JOSEPH MOORE (dissolve)
Director, CHARTERED ENGINEER/DIRECTOR, 1999.08.01 - 2004.09.29
11 LINDALE CRESCENT , BRIERLEY HILL
DY5 2RL, WEST MIDLANDS
TREVOR JOHN NASH (dissolve)
Director, MANAGING DIRECTOR, 2006.07.26 - 2008.02.11
7 BRINSMADE ROAD AMPTHILL , BEDFORD
MK45 2PP
DAVID WILLIAM SMITH (dissolve)
Director, ENGINEER, 1995.12.29 - 1996.09.12
YEW TREE HOUSE APETON CHURCH EATON , STAFFORD
ST20 0AE, STAFFORDSHIRE
MICHAEL CYRIL TRURAN (dissolve)
Director, FINANCE DIRECTOR, 1999.08.01 - 2001.02.14
THE OLD FARM HOUSE 7 CHURCH STREET DUCKLINGTON , WITNEY
OX29 7UA, OXFORDSHIRE
ROBIN WALLACE (dissolve)
Director, CHIEF ENGINEER, 1996.09.12 - 2000.12.31
STONE CROFT 1397 WARWICK ROAD , COPT HEATH KNOWLE
B93 9LR, WEST MIDLANDS
JAMES ANTHONY WILTSHIRE (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.01 - 1995.12.29
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
DAVID JOHN ALEXANDER WINTER (dissolve)
Director, INSURANCE COMPANY DIRECTOR, 1996.09.12 - 1999.05.14
14 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS

Companies near to NIC CERTIFICATION ltd.

Information about the Private Limited Company NIC CERTIFICATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data