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NCI (UK) LIMITED

Learn more about NCI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU

NCI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00567378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.09
dissolution date: 2002.03.05
last member list: 2000.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1971.08.12
LLOYDS BANK LTD
LETTER OF SET OFF - Outstanding on 1971.08.12
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.02
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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COMPANY NAME CHANGED, DELTA FACILITIES MANAGEMENT LIMI, TED, CERTIFICATE ISSUED ON 21/06/00
Form type: CERTNM
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
Child documents:
Document type: ANNOTATION
Date: 1997.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
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COMPANY NAME CHANGED, COMSERVICES (REFRACTORY) LIMITED, CERTIFICATE ISSUED ON 30/10/96
Form type: CERTNM
Date: 1996.10.29
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, LINCOLN HSE, 120 ALCESTER RD., MOSELEY, B'HAM B13 8EP
Form type: 287
Date: 1995.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMSERVICES (INCINERATION) LIMIT, ED, CERTIFICATE ISSUED ON 23/04/93
Form type: CERTNM
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMSERVICES (REFRACTORY) LIMITED, CERTIFICATE ISSUED ON 28/09/92
Form type: CERTNM
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/91
Form type: 363(287)
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.03

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Company directors and board members:

NICHOLAS CLARKE INVESTMENTS LIMITED (dissolve)
Secretary, 2000.07.14 - 2002.03.05
INHEDGE HOUSE 31 WOLVERHAMPTON STREET , DUDLEY
DY1 1EY, WEST MIDLANDS
NICHOLAS JOHN CLARKE (dissolve)
Director, 1991.09.27 - 2002.03.05
11 RUA SADO APARTADO 2245 , QUINTA DO LAGO
8135-024 ALMANCIL
PORTUGAL
ANDREW DAVID HARRIES (dissolve)
Secretary, ACCOUNTANT, 1996.12.31 - 2000.07.14
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
JOHN MURRAY REGINALD LUCKETT (dissolve)
Secretary, 1991.09.27 - 1996.12.31
HOPE COTTAGE THE GREEN CLAVERDON , WARWICK
CV35 8LL, WARWICKSHIRE
ANDREW DAVID HARRIES (dissolve)
Director, ACCOUNTANT, 1996.12.31 - 2000.03.30
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
JOHN MURRAY REGINALD LUCKETT (dissolve)
Director, COMPANY SECRETARY, 1991.09.27 - 1996.12.31
HOPE COTTAGE THE GREEN CLAVERDON , WARWICK
CV35 8LL, WARWICKSHIRE
DENNIS BERTRAM WRAGGE (dissolve)
Director, 1991.09.27 - 1992.12.31
41 WHERRETTS WELL LANE , SOLIHULL
B91 2SD, WEST MIDLANDS

Companies near to NCI (UK) ltd.

Information about the Private Limited Company NCI (UK) 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: 2016.05.17. Reload the data