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NCN 19 LIMITED

Learn more about NCN 19 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH

NCN 19 LIMITED on the map

Company type: Private Limited Company
Company number: 00162565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.08
dissolution date: 2014.09.30
last member list: 2014.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014
Form type: CH01
Date: 2014.09.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.17
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.04
Form type: LATEST SOC
Document description: 04/06/14 STATEMENT OF CAPITAL;GBP 20002
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
Form type: TM01
Date: 2013.08.13
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.26
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COMPANY NAME CHANGED NOTTINGHAM HANDCRAFT LIMITED, CERTIFICATE ISSUED ON 08/08/12
Form type: CERTNM
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES15
Document description: CHANGE OF NAME 27/06/2012
Document type: ANNOTATION
Date: 2012.08.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012
Form type: CH01
Date: 2012.07.31
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
Form type: AA
Date: 2012.01.03
£2.95
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SECRETARY APPOINTED MARK ASHCROFT
Form type: AP03
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2011.12.15
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, BURLEY HOUSE, BRADFORD ROAD, BURLEY IN WHARFEDALE, WEST YORKSHIRE, LS29 7DZ
Form type: AD01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10
Form type: AA
Date: 2010.10.07
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DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
Form type: AP01
Date: 2010.09.07
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2010.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 11/05/2010
Form type: CH03
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON
Form type: AP01
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED PHILLIP BINNS MAUDSLEY
Form type: AP01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
Form type: TM01
Date: 2010.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008
Form type: 288c
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, NOVARA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1NG
Form type: 287
Date: 2001.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11

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Company directors and board members:

MARK ASHCROFT (dissolve)
Secretary, 2011.12.15 - 2014.09.30
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
TIMOTHY JOHN KOWALSKI (dissolve)
Director, 2010.08.01 - 2014.09.30
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
PHILIP BINNS MAUDSLEY (dissolve)
Director, COMPANY DIRECTOR, 2010.04.01 - 2014.09.30
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
IVAN JOSEPH BOLTON (dissolve)
Secretary, 2001.06.11 - 2011.12.15
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
SIMON GERALD DIGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 2001.03.26 - 2001.06.11
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
RICHARD STEPHEN FRENCH (dissolve)
Secretary, 1991.05.11 - 1997.10.24
14 WATERSIDE CLOSE GAMSTON , NOTTINGHAM
NG2 6QA
RICHARD COURTNEY PIGGOTT (dissolve)
Secretary, 1997.10.24 - 2001.03.26
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
MICHAEL BAROSS (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 1991.05.11 - 1996.09.17
5 NEVILE DRIVE KINOULTON , NOTTINGHAM
NG12 3EE, NOTTINGHAMSHIRE
MICHAEL CHARLES BEARD (dissolve)
Director, 1991.05.11 - 1996.05.16
2 SELBY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BL, NOTTINGHAMSHIRE
IVAN JOSEPH BOLTON (dissolve)
Director, 2010.04.01 - 2013.08.12
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
KEITH CHAPMAN (dissolve)
Director, 2001.06.01 - 2010.04.01
FLASBY HALL FLASBY , SKIPTON
BD23 3PX, NORTH YORKSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, COMPANY DIRECTOR, 2001.03.26 - 2001.08.31
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
RICHARD STEPHEN FRENCH (dissolve)
Director, 1997.10.08 - 2001.03.26
14 WATERSIDE CLOSE GAMSTON , NOTTINGHAM
NG2 6QA
PHILIP JOHN ISHERWOOD (dissolve)
Director, 1991.05.11 - 1999.03.31
REDWOOD HOUSE MAIN STREET , ASLOCKTON
NG13 9AL, NOTTINGHAMSHIRE
DAVID ANTHONY JOHNSON (dissolve)
Director, 2001.06.01 - 2007.07.31
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (dissolve)
Director, COMPANY DIRECTOR, 2007.08.01 - 2009.12.07
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
DAVID MANSFIELD (dissolve)
Director, 1991.05.11 - 1997.10.08
123 KIMBERLEY ROAD NUTHALL , NOTTINGHAM
NG16 1DD, NOTTINGHAMSHIRE
DAVID KEITH NEWCOMBE (dissolve)
Director, 1999.03.31 - 2001.03.26
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
DAVID GLYN PURNELL (dissolve)
Director, 1991.05.11 - 1995.07.11
22 TON LANE LOWDHAM , NOTTINGHAM
NG14 7AR, NOTTINGHAMSHIRE
RODNEY STOYEL (dissolve)
Director, COMPANY DIRECTOR, 2001.03.26 - 2001.08.03
HAMBRO HOUSE TREVILLE STREET ROEHAMPTON , LONDON
SW15 4JX

Companies near to NCN 19 ltd.

Information about the Private Limited Company NCN 19 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: 2016.04.07. Reload the data