NCK Limited

Company Name	NCK Limited
Company Status	Dissolved
Company Number	02335856
Category	Private Limited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr David Alfred Fry
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Daemar Cooling Street Cliffe Rochester Kent ME3 7TZ

Director Name	Mr Terence Neale
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	18 Richmond Crescent Dovercourt Harwich Essex CO12 3TP

Director Name	Mr Martin Stephens
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	95 New Park Avenue Palmers Green London N13 5NA

Secretary Name	Colin Dyson
Nationality	British
Status	Current
Appointed	12 July 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Owl Barn Stone Corner Stone-Cum-Ebony Tenterden Kent TN30 7JG

Director Name	Nicholas Harold Redferan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 1996(7 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Managing Director
Correspondence Address	20 Canford Road London SW11 6NZ

Director Name	Mr Thomas Joseph Crean
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	7 Western Avenue Felixstowe Suffolk IP11 9SB

Director Name	Mr Ronald Frank Fry
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	23 Nine Acres Ipswich Suffolk IP2 0DL

Director Name	Richard Anthony Kilner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	12 Hunters Close Lutterworth Leicestershire LE17 6LG

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,830,468
Gross Profit	£512,124
Net Worth	-£2,796,097
Cash	£70
Current Liabilities	£779,073

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 December 2005	Dissolved (1 page)
6 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 2005	Liquidators statement of receipts and payments (5 pages)
6 January 2005	Liquidators statement of receipts and payments (5 pages)
22 June 2004	Liquidators statement of receipts and payments (5 pages)
22 April 2004	Registered office changed on 22/04/04 from: 1 and 2 raymond buildings grays inn london WC1R 5NR (1 page)
15 December 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Liquidators statement of receipts and payments (5 pages)
18 December 2002	Liquidators statement of receipts and payments (5 pages)
3 July 2002	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Liquidators statement of receipts and payments (5 pages)
22 June 2001	Liquidators statement of receipts and payments (5 pages)
27 February 2001	Registered office changed on 27/02/01 from: c/o begbies traynor 6 raymond building, grays inn london WC1R 5BP (1 page)
8 November 2000	Receiver's abstract of receipts and payments (2 pages)
7 November 2000	Receiver ceasing to act (1 page)
4 July 2000	Receiver's abstract of receipts and payments (2 pages)
7 June 2000	Appointment of a voluntary liquidator (1 page)
7 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2000	Statement of affairs (5 pages)
19 May 2000	Registered office changed on 19/05/00 from: 20 farringdon street london EC4A 4PP (1 page)
19 July 1999	Receiver's abstract of receipts and payments (2 pages)
20 August 1997	3.2 - stat of affairs (10 pages)
20 August 1997	Administrative Receiver's report (6 pages)
23 June 1997	Registered office changed on 23/06/97 from: anthonys way frindsbury rochester kent ME2 4DY (1 page)
17 June 1997	Appointment of receiver/manager (1 page)
27 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (16 pages)
26 July 1996	Return made up to 12/07/96; full list of members (6 pages)
10 April 1995	Full accounts made up to 31 December 1994 (15 pages)

NCK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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