NCNA Properties Limited

Company Name	NCNA Properties Limited
Company Status	Dissolved
Company Number	00023800
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2000(98 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (closed 20 October 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 20 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(106 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 20 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Brook Hill Farley Green Albury Surrey GU5 9DN

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Robert Alexander Mathieson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 June 2000)
Role	Surveyor
Correspondence Address	La Genevoise 7 Knighton Grange Road Leicester LE2 2LF

Director Name	George Mathieson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 1996)
Role	Civil Engineer
Correspondence Address	83 Blackheath Park London SE3 0EU

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Eric Lyall
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riders Grove Old Hall Green Ware Hertfordshire SG11 1DN

Director Name	Andre Chudnoff
Date of Birth	May 1924 (Born 100 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 1999)
Role	Management Consultant
Correspondence Address	Flat 5 43 Lowndes Square London SW1X 9JL

Secretary Name	Mrs Kathleen Blackett
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX

Director Name	Andrew Mark Duquemin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(92 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2000)
Role	Chartered Accountant
Correspondence Address	Albecq De Bas Rue D'Albecq Castel GY5 7HR

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(92 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Richard Upton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	30 January 1996(94 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Andrew James Nedham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(94 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 September 1996)
Role	Company Director
Correspondence Address	8 Furzedown Close Egham Surrey TW20 9PY

Director Name	Mr Gavin Barras Reed
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(95 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	Whitehill Aberdour Fife KY3 0RW Scotland

Director Name	David John East
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 1998)
Role	Retired Solicitor
Correspondence Address	Dielament Manor Beaulieu Mews La Rue De Dielament Trinity Jersey Channel Islands JE3 5HX

Director Name	William Samuel
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Shambala 14 Cloch Road Gourock Renfrewshire PA19 1AB Scotland

Director Name	Roger Edward Alcock
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(98 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2003)
Role	Associate (Chartered Ins Of Ba
Correspondence Address	Palm Lodge Le Clos Des Goddards La Rue Des Goddards, Castel Guernsey Channel Islands GY5 7JD

Director Name	Richard John Stobart Prosser
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(98 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	Maison De La Ville Bagot L'Amont De La Ville Bagot St. Ouen Jersey Channel Isles JE3 2DF

Director Name	Quentin Kenneth Frederick Spicer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2000(98 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2004)
Role	Solicitor
Country of Residence	Guernsey
Correspondence Address	5 George Road St. Peter Port Guernsey Channel Islands GY1 1BD

Director Name	Mr Steven Michael Caplan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(99 years after company formation)
Appointment Duration	7 years (resigned 14 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lissadell High Street Church Eaton Stafford ST20 0AG

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	14 December 2000(99 years after company formation)
Appointment Duration	7 years (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Location

Registered Address	2nd Floor The Atrium 31 Church Road Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Financials

Year	2010
Turnover	£2,942,000
Gross Profit	£491,000
Net Worth	£26,219,000
Cash	£924,000
Current Liabilities	£2,987,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

3 January 2019	Bona Vacantia disclaimer (1 page)
20 October 2016	Final Gazette dissolved following liquidation (1 page)
20 October 2016	Final Gazette dissolved following liquidation (1 page)
29 July 2016	Liquidators' statement of receipts and payments to 6 March 2016 (20 pages)
29 July 2016	Liquidators' statement of receipts and payments to 6 March 2016 (20 pages)
20 July 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
20 July 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (14 pages)
13 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (14 pages)
13 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (14 pages)
13 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (14 pages)
25 April 2014	Liquidators' statement of receipts and payments to 6 March 2014 (14 pages)
25 April 2014	Liquidators' statement of receipts and payments to 6 March 2014 (14 pages)
25 April 2014	Liquidators statement of receipts and payments to 6 March 2014 (14 pages)
25 April 2014	Liquidators statement of receipts and payments to 6 March 2014 (14 pages)
20 March 2013	Registered office address changed from 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD on 20 March 2013 (2 pages)
20 March 2013	Registered office address changed from 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD on 20 March 2013 (2 pages)
15 March 2013	Appointment of a voluntary liquidator (2 pages)
15 March 2013	Statement of affairs with form 4.19 (5 pages)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Appointment of a voluntary liquidator (2 pages)
15 March 2013	Statement of affairs with form 4.19 (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 24,930,000 (5 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 24,930,000 (5 pages)
10 May 2012	Company name changed cnc properties LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution (3 pages)
10 May 2012	Company name changed cnc properties LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-08 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
8 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
12 May 2010	Secretary's details changed for Marie Annick Avis on 30 April 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Marie Annick Avis on 30 April 2010 (2 pages)
7 December 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
7 December 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 22 (12 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 22 (12 pages)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (2 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (2 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
2 June 2009	Return made up to 10/05/09; full list of members (3 pages)
2 June 2009	Return made up to 10/05/09; full list of members (3 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
29 May 2008	Return made up to 10/05/08; full list of members (3 pages)
29 May 2008	Return made up to 10/05/08; full list of members (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
23 May 2007	Return made up to 10/05/07; full list of members (2 pages)
23 May 2007	Return made up to 10/05/07; full list of members (2 pages)
4 January 2007	Group of companies' accounts made up to 31 December 2005 (33 pages)
4 January 2007	Group of companies' accounts made up to 31 December 2005 (33 pages)
25 May 2006	Return made up to 10/05/06; full list of members (2 pages)
25 May 2006	Return made up to 10/05/06; full list of members (2 pages)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
18 May 2005	Return made up to 10/05/05; full list of members (2 pages)
18 May 2005	Return made up to 10/05/05; full list of members (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
28 May 2004	Return made up to 10/05/04; full list of members (8 pages)
28 May 2004	Return made up to 10/05/04; full list of members (8 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
26 February 2004	Particulars of mortgage/charge (7 pages)
26 February 2004	Particulars of mortgage/charge (7 pages)
10 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
10 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
17 April 2003	Particulars of mortgage/charge (5 pages)
17 April 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
17 May 2002	Return made up to 10/05/02; full list of members (9 pages)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Return made up to 10/05/02; full list of members (9 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
22 August 2001	Particulars of mortgage/charge (5 pages)
22 August 2001	Particulars of mortgage/charge (5 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
11 June 2001	Return made up to 10/05/01; full list of members (7 pages)
11 June 2001	Return made up to 10/05/01; full list of members (7 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
8 November 2000	Declaration of assistance for shares acquisition (22 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (22 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (22 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (22 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
8 November 2000	Declaration of assistance for shares acquisition (19 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 October 2000	Application for reregistration from PLC to private (1 page)
18 October 2000	Re-registration of Memorandum and Articles (15 pages)
18 October 2000	Re-registration of Memorandum and Articles (15 pages)
18 October 2000	Application for reregistration from PLC to private (1 page)
18 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
18 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
2 August 2000	New director appointed (3 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	New director appointed (3 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (3 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (3 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
9 June 2000	Return made up to 10/05/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
9 June 2000	Return made up to 10/05/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (50 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (50 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (49 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (49 pages)
15 July 1999	Ad 02/07/99--------- Â£ si [email protected]=339359 Â£ ic 26780756/27120115 (3 pages)
15 July 1999	Ad 02/07/99--------- Â£ si [email protected]=339359 Â£ ic 26780756/27120115 (3 pages)
16 June 1999	Ad 07/06/99--------- Â£ si [email protected]=615908 Â£ ic 26164848/26780756 (2 pages)
16 June 1999	Ad 07/06/99--------- Â£ si [email protected]=615908 Â£ ic 26164848/26780756 (2 pages)
9 June 1999	Return made up to 10/05/99; bulk list available separately (15 pages)
9 June 1999	Return made up to 10/05/99; bulk list available separately (15 pages)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
30 April 1999	Ad 05/03/99--------- Â£ si [email protected]=32058 Â£ ic 23902557/23934615 (2 pages)
30 April 1999	Ad 05/03/99--------- Â£ si [email protected]=432033 Â£ ic 23934615/24366648 (2 pages)
30 April 1999	Ad 05/03/99--------- Â£ si [email protected]=432033 Â£ ic 23934615/24366648 (2 pages)
30 April 1999	Ad 05/03/99--------- Â£ si [email protected]=32058 Â£ ic 23902557/23934615 (2 pages)
5 February 1999	Ad 11/12/98--------- Â£ si [email protected]=143462 Â£ ic 23759095/23902557 (3 pages)
5 February 1999	Ad 11/12/98--------- Â£ si [email protected]=143462 Â£ ic 23759095/23902557 (3 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
16 December 1998	Location of register of members (non legible) (1 page)
16 December 1998	Location of register of members (non legible) (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
19 August 1998	Ad 07/08/98--------- Â£ si [email protected]=500000 Â£ ic 23259095/23759095 (2 pages)
19 August 1998	Ad 07/08/98--------- Â£ si [email protected]=500000 Â£ ic 23259095/23759095 (2 pages)
13 August 1998	Ad 07/08/98--------- Â£ si [email protected]=1800 Â£ ic 23257295/23259095 (2 pages)
13 August 1998	Ad 07/08/98--------- Â£ si [email protected]=1800 Â£ ic 23257295/23259095 (2 pages)
8 June 1998	Return made up to 10/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
8 June 1998	Return made up to 10/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
22 May 1998	Full group accounts made up to 31 December 1997 (49 pages)
22 May 1998	Full group accounts made up to 31 December 1997 (49 pages)
15 December 1997	Ad 26/11/97--------- Â£ si [email protected]=100075 Â£ ic 17204816/17304891 (3 pages)
15 December 1997	Ad 26/11/97--------- Â£ si [email protected]=100075 Â£ ic 17204816/17304891 (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (4 pages)
13 December 1997	Particulars of mortgage/charge (4 pages)
29 July 1997	Ad 04/07/97--------- Â£ si [email protected]=136875 Â£ ic 17067941/17204816 (4 pages)
29 July 1997	Ad 04/07/97--------- Â£ si [email protected]=136875 Â£ ic 17067941/17204816 (4 pages)
27 July 1997	Ad 26/06/97-30/06/97 Â£ si [email protected]=1972222 Â£ ic 15095719/17067941 (2 pages)
27 July 1997	Ad 26/06/97-30/06/97 Â£ si [email protected]=1972222 Â£ ic 15095719/17067941 (2 pages)
27 July 1997	Statement of affairs (6 pages)
27 July 1997	Statement of affairs (6 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Memorandum and Articles of Association (86 pages)
13 July 1997	Memorandum and Articles of Association (86 pages)
13 July 1997	New director appointed (2 pages)
10 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
10 July 1997	Nc inc already adjusted 30/06/97 (1 page)
10 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
10 July 1997	Nc inc already adjusted 30/06/97 (1 page)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
5 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
5 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
5 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
5 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
5 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
3 July 1997	Particulars of mortgage/charge (5 pages)
3 July 1997	Particulars of mortgage/charge (5 pages)
17 June 1997	Return made up to 10/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
17 June 1997	Return made up to 10/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (40 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (40 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
11 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 April 1997	Â£ nc 18000000/25000000 02/04/97 (1 page)
11 April 1997	Â£ nc 18000000/25000000 02/04/97 (1 page)
8 April 1997	New director appointed (3 pages)
8 April 1997	New director appointed (3 pages)
25 March 1997	Listing of particulars (60 pages)
25 March 1997	Listing of particulars (60 pages)
18 February 1997	Memorandum and Articles of Association (76 pages)
18 February 1997	Memorandum and Articles of Association (76 pages)
3 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 January 1997	Conso 12/12/96 (1 page)
3 January 1997	Conso 12/12/96 (1 page)
3 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
24 July 1996	Company name changed clarke nickolls & coombs PUBLIC LIMITED COMPANY\certificate issued on 25/07/96 (2 pages)
24 July 1996	Company name changed clarke nickolls & coombs PUBLIC LIMITED COMPANY\certificate issued on 25/07/96 (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1996	Memorandum and Articles of Association (71 pages)
11 July 1996	Memorandum and Articles of Association (71 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 June 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
18 June 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
18 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 June 1996	Return made up to 10/05/96; bulk list available separately (13 pages)
10 June 1996	Listing of particulars (35 pages)
10 June 1996	Return made up to 10/05/96; bulk list available separately (13 pages)
10 June 1996	Listing of particulars (35 pages)
22 May 1996	Full group accounts made up to 31 December 1995 (37 pages)
22 May 1996	Full group accounts made up to 31 December 1995 (37 pages)
21 May 1996	Listing of particulars (41 pages)
21 May 1996	Listing of particulars (41 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (non legible) (1 page)
7 May 1996	Location of register of members (non legible) (1 page)
7 May 1996	Location of register of members (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	Secretary resigned (1 page)
3 April 1996	Ad 11/01/96--------- Â£ si [email protected] (3 pages)
3 April 1996	Statement of affairs (6 pages)
3 April 1996	Statement of affairs (6 pages)
3 April 1996	Ad 11/01/96--------- Â£ si [email protected] (3 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
17 January 1996	Statement of affairs (58 pages)
17 January 1996	Ad 30/10/95--------- Â£ si [email protected] (5 pages)
17 January 1996	Statement of affairs (58 pages)
17 January 1996	Ad 30/10/95--------- Â£ si [email protected] (5 pages)
11 January 1996	Ad 30/10/95--------- Â£ si [email protected]=166666 Â£ ic 8322914/8489580 (2 pages)
11 January 1996	Ad 30/10/95--------- Â£ si [email protected]=166666 Â£ ic 8322914/8489580 (2 pages)
27 November 1995	Ad 16/11/95--------- Â£ si [email protected]=60058 Â£ ic 8262856/8322914 (28 pages)
27 November 1995	Ad 16/11/95--------- Â£ si [email protected]=60058 Â£ ic 8262856/8322914 (28 pages)
15 November 1995	Particulars of mortgage/charge (14 pages)
15 November 1995	Particulars of mortgage/charge (14 pages)
10 November 1995	Particulars of mortgage/charge (12 pages)
10 November 1995	Particulars of mortgage/charge (12 pages)
10 November 1995	Particulars of mortgage/charge (12 pages)
10 November 1995	Particulars of mortgage/charge (12 pages)
14 June 1995	Return made up to 10/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
14 June 1995	Return made up to 10/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (35 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (35 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (489 pages)
10 October 1994	Particulars of mortgage/charge (7 pages)
10 October 1994	Particulars of mortgage/charge (7 pages)
11 December 1993	Listing of particulars (55 pages)
11 December 1993	Listing of particulars (55 pages)
18 August 1986	Return made up to 19/06/86; full list of members (9 pages)
18 August 1986	Return made up to 19/06/86; full list of members (9 pages)
9 October 1981	Company name changed\certificate issued on 09/10/81 (2 pages)
9 October 1981	Company name changed\certificate issued on 09/10/81 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

NCNA Properties Limited

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