Ninesixtwo Limited

Company Name	Ninesixtwo Limited
Company Status	Dissolved
Company Number	00544962
Category	Private Limited Company
Incorporation Date	24 February 1955(69 years, 2 months ago)
Previous Name	Sellers & Batty (Peterborough) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Andrew James
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(39 years, 4 months after company formation)
Appointment Duration	29 years, 10 months
Role	Accountant
Correspondence Address	4 Archers Spinney Watts Lane Hillmorton Rugby Warwickshire CV21 4PH

Director Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 June 1996(41 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Solicitor
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Current
Appointed	30 November 1998(43 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	Timothy John Beswick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(44 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Accountant
Correspondence Address	77 Middle Mead Hook Hampshire RG27 9TE

Director Name	Mr David Ralph Crawley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(37 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 June 1996)
Role	Operations Director
Correspondence Address	16 Rooks Meadow Hagley Stourbridge West Midlands DY9 0PT

Director Name	Mr Robin Charles Alfred Dawson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Church Crescent London N3 1BE

Director Name	David Allistair Galloway
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Mr Richard George Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(37 years, 7 months after company formation)
Appointment Duration	1 month (resigned 21 October 1992)
Role	Managing Director
Correspondence Address	11 Rosslyn Park Oatlands Village Weybridge Surrey KT13 9QZ

Director Name	David Charles Cox
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 1996)
Role	Managing Director
Correspondence Address	Hillcroft 45 Hillingdon Hill Hillingdon Middlesex UB10 0JF

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(39 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1996)
Role	Managing Director
Correspondence Address	36 Grove Road Burbage Leicestershire LE10 2AD

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(41 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	26 July 1996(41 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(43 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1998)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	26 June 1998(43 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1998)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Location

Registered Address	Lex House 17 Connaught Place London W2 2EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2000	Dissolved (1 page)
14 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
13 December 1999	Declaration of solvency (3 pages)
13 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 1999	Appointment of a voluntary liquidator (1 page)
27 September 1999	Return made up to 18/09/99; full list of members (11 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
6 April 1999	Accounts made up to 31 December 1998 (8 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
23 September 1998	Return made up to 18/09/98; full list of members (9 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
27 March 1998	Accounts made up to 31 December 1997 (8 pages)
25 September 1997	Return made up to 18/09/97; full list of members (10 pages)
21 April 1997	Accounts made up to 31 December 1996 (14 pages)
30 September 1996	Return made up to 18/09/96; full list of members (10 pages)
19 September 1996	Auditor's resignation (2 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (1 page)
19 June 1996	Director resigned (1 page)
29 April 1996	Accounts made up to 31 December 1995 (18 pages)
21 September 1995	Return made up to 18/09/95; full list of members (14 pages)

Ninesixtwo Limited

Business Activity

Directors

Location

Accounts

Filing History

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