N.C. Research Limited

Company Name	N.C. Research Limited
Company Status	Dissolved
Company Number	00990960
Category	Private Limited Company
Incorporation Date	6 October 1970(53 years, 7 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	New Court Research Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Veronica Ruth Kennard
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(20 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (closed 14 June 2011)
Role	Manager Information Department
Country of Residence	England
Correspondence Address	20 Prospect Road London NW2 2JT

Director Name	Tracey Anne Cracknell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2000(29 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 June 2011)
Role	Informtion Specialist
Country of Residence	United Kingdom
Correspondence Address	Hollytree 52 Pelham Road, Clavering Saffron Walden Essex CB11 4PQ

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2004(33 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 June 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Shari Julie Ratcliffe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(37 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 June 2011)
Role	Information Researcher
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Close Langdon Hills Essex SS16 6GG

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	15 June 1991(20 years, 8 months after company formation)
Appointment Duration	20 years (closed 14 June 2011)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mrs Margaret Eileen Purchese
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 December 1999)
Role	Bank Official
Correspondence Address	9 Crossway Woodford Green Essex IG8 7RJ

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Dimitri Sullivan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(26 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(27 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Location

Registered Address	New Court St Swithin's Lane London EC4P 4DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at 1	N M Rothschild & Sons LTD 50.00% Ordinary
1 at 1	Rothschild Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£676
Current Liabilities	£674

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
17 February 2011	Application to strike the company off the register (3 pages)
17 February 2011	Application to strike the company off the register (3 pages)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 2 (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 2 (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 2 (6 pages)
28 May 2010	Director's details changed for Mrs Veronica Ruth Kennard on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Shari Julie Ratcliffe on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Shari Julie Ratcliffe on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Tracey Anne Cracknell on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Tracey Anne Cracknell on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Veronica Ruth Kennard on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Tracey Anne Cracknell on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Shari Julie Ratcliffe on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Veronica Ruth Kennard on 1 May 2010 (2 pages)
6 November 2009	Full accounts made up to 31 March 2009 (11 pages)
6 November 2009	Full accounts made up to 31 March 2009 (11 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (11 pages)
19 December 2008	Full accounts made up to 31 March 2008 (11 pages)
4 July 2008	Director appointed shari julie ratcliffe (2 pages)
4 July 2008	Director appointed shari julie ratcliffe (2 pages)
30 June 2008	Appointment terminated director anne sizer (1 page)
30 June 2008	Appointment Terminated Director anne sizer (1 page)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
19 September 2007	Full accounts made up to 31 March 2007 (11 pages)
19 September 2007	Full accounts made up to 31 March 2007 (11 pages)
18 May 2007	Return made up to 04/05/07; full list of members (3 pages)
18 May 2007	Return made up to 04/05/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 March 2006 (11 pages)
1 September 2006	Full accounts made up to 31 March 2006 (11 pages)
5 May 2006	Return made up to 04/05/06; full list of members (3 pages)
5 May 2006	Return made up to 04/05/06; full list of members (3 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Return made up to 04/05/05; full list of members (8 pages)
12 May 2005	Return made up to 04/05/05; full list of members (8 pages)
9 December 2004	Full accounts made up to 31 March 2004 (10 pages)
9 December 2004	Full accounts made up to 31 March 2004 (10 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
16 June 2004	Return made up to 03/06/04; full list of members (8 pages)
16 June 2004	Return made up to 03/06/04; full list of members (8 pages)
28 February 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
10 June 2003	Return made up to 03/06/03; full list of members (8 pages)
10 June 2003	Return made up to 03/06/03; full list of members (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
12 June 2002	Return made up to 03/06/02; full list of members (8 pages)
12 June 2002	Return made up to 03/06/02; full list of members (8 pages)
5 December 2001	Full accounts made up to 31 March 2001 (10 pages)
5 December 2001	Full accounts made up to 31 March 2001 (10 pages)
16 June 2001	Return made up to 03/06/01; full list of members (7 pages)
16 June 2001	Return made up to 03/06/01; full list of members (7 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (11 pages)
29 September 2000	Full accounts made up to 31 March 2000 (11 pages)
8 June 2000	Return made up to 03/06/00; full list of members (7 pages)
8 June 2000	Return made up to 03/06/00; full list of members (7 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 March 1999 (13 pages)
1 August 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Company name changed new court research LIMITED\certificate issued on 07/07/99 (2 pages)
6 July 1999	Company name changed new court research LIMITED\certificate issued on 07/07/99 (2 pages)
14 June 1999	Return made up to 03/06/99; no change of members (7 pages)
14 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1998	Full accounts made up to 31 March 1998 (11 pages)
22 December 1998	Full accounts made up to 31 March 1998 (11 pages)
17 June 1998	Return made up to 03/06/98; no change of members (9 pages)
17 June 1998	Return made up to 03/06/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (3 pages)
19 September 1997	New director appointed (4 pages)
19 September 1997	New director appointed (4 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
20 August 1997	Full accounts made up to 31 March 1997 (10 pages)
20 August 1997	Full accounts made up to 31 March 1997 (10 pages)
3 July 1997	Return made up to 03/06/97; full list of members (10 pages)
3 July 1997	Return made up to 03/06/97; full list of members (10 pages)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
3 July 1996	Full accounts made up to 31 March 1996 (10 pages)
3 July 1996	Return made up to 03/06/96; no change of members (8 pages)
3 July 1996	Return made up to 03/06/96; no change of members (8 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
30 June 1995	Full accounts made up to 31 March 1995 (11 pages)
30 June 1995	Full accounts made up to 31 March 1995 (11 pages)
30 June 1995	Return made up to 03/06/95; no change of members (12 pages)
30 June 1995	Return made up to 03/06/95; no change of members (18 pages)

N.C. Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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