NCMR Limited

Company Name	NCMR Limited
Company Status	Dissolved
Company Number	01676131
Category	Private Limited Company
Incorporation Date	8 November 1982(41 years, 6 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	3

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	Emma Joanne Pritchard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(27 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 March 2018)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(9 years, 12 months after company formation)
Appointment Duration	25 years, 4 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	27 June 1996(13 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	27 June 1996(13 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(9 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Director Name	Paul Winters
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(9 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 1993)
Role	Sales Director
Correspondence Address	44 Albert Road London N4 3RP

Director Name	Mr Michael Spedding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1996)
Role	Finance Director
Correspondence Address	Flat 1 120 Goldhurst Terrace London Nw6

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

115.5k at £1	Hoursearch Cardiff Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 April 1984	Delivered on: 12 April 1984 Satisfied on: 16 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences. Fully Satisfied

6 April 1984

Delivered on: 12 April 1984
Satisfied on: 16 May 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences.
Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 115,462 (5 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 115,462 (5 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 115,462 (5 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 115,462 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 115,462 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 115,462 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 115,462 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 115,462 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 115,462 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 June 2011	Statement of company's objects (2 pages)
1 June 2011	Statement of company's objects (2 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 July 2010	Appointment of Emma Joanne Pritchard as a director (3 pages)
13 July 2010	Appointment of Emma Joanne Pritchard as a director (3 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 January 2009	Return made up to 02/11/08; full list of members (3 pages)
12 January 2009	Return made up to 02/11/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 February 2002	Return made up to 02/11/01; full list of members (6 pages)
1 February 2002	Return made up to 02/11/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 31 December 1997 (8 pages)
30 March 1999	Accounts for a dormant company made up to 31 December 1997 (8 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
13 January 1998	Return made up to 02/11/97; full list of members (5 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 1 & 2 berners street london W1P 3AG (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 1 & 2 berners street london W1P 3AG (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 02/11/97; full list of members (5 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
14 March 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 December 1996	Company name changed nop consumer market research lim ited\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed nop consumer market research lim ited\certificate issued on 30/12/96 (2 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed;director's particulars changed (2 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	New director appointed (4 pages)
21 July 1996	New director appointed (4 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	New director appointed (1 page)
21 July 1996	Director resigned (2 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	New director appointed (1 page)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
28 March 1996	Full accounts made up to 30 June 1995 (10 pages)
28 March 1996	Full accounts made up to 30 June 1995 (10 pages)
20 December 1995	Director's particulars changed (4 pages)
20 December 1995	Director's particulars changed (4 pages)
14 March 1995	Full accounts made up to 30 June 1994 (14 pages)
14 March 1995	Full accounts made up to 30 June 1994 (14 pages)
22 March 1989	Full accounts made up to 31 December 1987 (18 pages)
22 March 1989	Full accounts made up to 31 December 1987 (18 pages)
8 November 1986	Return made up to 19/11/86; full list of members (6 pages)
8 November 1986	Return made up to 19/11/86; full list of members (6 pages)