Ness Company Limited(The)

Company Name	Ness Company Limited(The)
Company Status	Dissolved
Company Number	01621171
Category	Private Limited Company
Incorporation Date	10 March 1982(42 years, 2 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Name	Milnowen Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Maddocks
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(9 years, 10 months after company formation)
Appointment Duration	20 years (closed 31 January 2012)
Role	Cartoonist
Correspondence Address	6 Belltrees Grove Streatham London SW16 2HZ

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(29 years after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(29 years after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(29 years after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Mr Graham Charles Iliffe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Foxgrove Avenue Beckenham Kent BR3 5BA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 January 1992(9 years, 10 months after company formation)
Appointment Duration	16 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1997(15 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Location

Registered Address	30 Old Burlington Street London W1S 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£473
Gross Profit	£473
Net Worth	-£327,432
Cash	£3,318
Current Liabilities	£333,554

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
22 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 332,646.00 (4 pages)
22 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 332,646.00 (4 pages)
27 June 2011	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Full accounts made up to 30 September 2010 (11 pages)
7 February 2011	Full accounts made up to 30 September 2010 (11 pages)
22 June 2010	Full accounts made up to 30 September 2009 (11 pages)
22 June 2010	Full accounts made up to 30 September 2009 (11 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
2 July 2009	Full accounts made up to 30 September 2008 (10 pages)
2 July 2009	Full accounts made up to 30 September 2008 (10 pages)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
11 March 2008	Secretary appointed andrew john mollett (1 page)
11 March 2008	Secretary appointed andrew john mollett (1 page)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
5 March 2008	Appointment terminated director michael connole (1 page)
5 March 2008	Appointment Terminated Director michael connole (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
5 February 2008	Full accounts made up to 31 August 2007 (11 pages)
5 February 2008	Full accounts made up to 31 August 2007 (11 pages)
2 April 2007	Full accounts made up to 31 August 2006 (11 pages)
2 April 2007	Full accounts made up to 31 August 2006 (11 pages)
1 February 2007	Return made up to 12/01/07; full list of members (3 pages)
1 February 2007	Return made up to 12/01/07; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 August 2005 (11 pages)
12 May 2006	Full accounts made up to 31 August 2005 (11 pages)
15 February 2006	Return made up to 12/01/06; full list of members (3 pages)
15 February 2006	Return made up to 12/01/06; full list of members (3 pages)
20 January 2006	New director appointed (4 pages)
20 January 2006	New director appointed (4 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
8 March 2005	Full accounts made up to 31 August 2004 (11 pages)
8 March 2005	Full accounts made up to 31 August 2004 (11 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
27 March 2004	Full accounts made up to 31 August 2003 (11 pages)
27 March 2004	Full accounts made up to 31 August 2003 (11 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 August 2001 (10 pages)
5 June 2002	Full accounts made up to 31 August 2001 (10 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (10 pages)
4 July 2001	Full accounts made up to 31 August 2000 (10 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 August 1999 (11 pages)
23 June 2000	Full accounts made up to 31 August 1999 (11 pages)
19 April 2000	Return made up to 12/01/00; full list of members (6 pages)
19 April 2000	Return made up to 12/01/00; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 August 1998 (11 pages)
20 April 1999	Full accounts made up to 31 August 1998 (11 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 August 1997 (10 pages)
17 February 1998	Full accounts made up to 31 August 1997 (10 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
19 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
18 March 1997	Full accounts made up to 31 August 1996 (10 pages)
18 March 1997	Full accounts made up to 31 August 1996 (10 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
4 March 1996	Full accounts made up to 31 August 1995 (12 pages)
4 March 1996	Full accounts made up to 31 August 1995 (12 pages)
21 February 1996	Return made up to 12/01/96; no change of members (4 pages)
21 February 1996	Return made up to 12/01/96; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 August 1994 (12 pages)
22 May 1995	Full accounts made up to 31 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
14 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 December 1982	Memorandum and Articles of Association (14 pages)
13 December 1982	Memorandum and Articles of Association (14 pages)

Ness Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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