| Company Name | NCB (Ancillaries) Limited |
|---|---|
| Directors | Dennis Marshall and Peter Handley |
| Company Status | Dissolved |
| Company Number | 01102041 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1973(51 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dennis Marshall |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(18 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Correspondence Address | Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS |
| Director Name | Peter Handley |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(21 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Accountant |
| Correspondence Address | 18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA |
| Secretary Name | Peter Handley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(21 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Accountant |
| Correspondence Address | 18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA |
| Director Name | Michael Howard Butler |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 July 1993) |
| Role | Finance Director |
| Correspondence Address | Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH |
| Secretary Name | Dennis Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 July 1993) |
| Role | Company Director |
| Correspondence Address | Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS |
| Director Name | Valerie Bellamy |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 December 1994) |
| Role | Accountant |
| Correspondence Address | Granary Cottage Clayworth Retford Notts DN22 9AD |
| Secretary Name | Valerie Bellamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 December 1994) |
| Role | Accountant |
| Correspondence Address | Granary Cottage Clayworth Retford Notts DN22 9AD |
Location
| Registered Address | Hobart House Grosvenor Place London SW1X 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,284,000 |
Accounts
| Latest Accounts | 25 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 January 2004 | Dissolved (1 page) |
|---|---|
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 February 1999 | Resignation of a liquidator (1 page) |
| 25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1996 | Declaration of solvency (3 pages) |
| 10 January 1996 | Ex res re specie (1 page) |
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1995 | Accounts for a dormant company made up to 25 March 1995 (8 pages) |
| 26 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 11 January 1989 | Full group accounts made up to 26 March 1988 (12 pages) |
| 11 January 1989 | Return made up to 15/11/88; full list of members (4 pages) |
| 21 April 1988 | Director resigned;new director appointed (2 pages) |
| 7 November 1986 | Group of companies' accounts made up to 29 March 1986 (16 pages) |
| 15 November 1975 | Accounts made up to 29 March 1975 (11 pages) |