NSCC Publications Limited

Company Name	NSCC Publications Limited
Company Status	Dissolved
Company Number	02621378
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Name	FASS Publications Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mrs Suzannah Marie Nichol
Nationality	British
Status	Closed
Appointed	15 July 2002(11 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr Simon Bottomley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2010(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 October 2013)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr William Alfred Jenkins
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	410 Chertsey Road Whitton Twickenham Middlesex TW2 6LP

Director Name	Mr John Macneill Watson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS

Secretary Name	Mr Ronald Stanley Davies
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 The Chine Winchmore Hill London N21 2EA

Director Name	Mr Peter Charles Shiells
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 03 December 1997)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Somerville Road Cobham Surrey KT11 2QT

Secretary Name	Grenville Ernest Weltch
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	64 Honey Lane Waltham Abbey Essex EN9 3BS

Director Name	Mr Harrison James Nobbs
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	30 Christchurch Road Sidcup Kent DA15 7HQ

Director Name	Mr Gary John Simcock
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Cedar Grove Hempstead Gillingham Kent ME7 3QZ

Director Name	Mr Michael Ryan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Northmoor Witney Oxfordshire OX29 5AY

Director Name	Mr Graham Edward Wren
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(17 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 November 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.nscc.org.uk/

Location

Registered Address	6-8 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Nscc LTD 99.00% Ordinary
1 at £1	Suzannah Nichol 1.00% Ordinary

Financials

Year	2014
Net Worth	£125
Cash	£125

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	Application to strike the company off the register (3 pages)
9 July 2013	Application to strike the company off the register (3 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (3 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 December 2011	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 20 December 2011 (1 page)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
21 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 December 2010	Termination of appointment of Graham Wren as a director (1 page)
20 December 2010	Appointment of Mr Simon Bottomley as a director (2 pages)
20 December 2010	Termination of appointment of Graham Wren as a director (1 page)
20 December 2010	Appointment of Mr Simon Bottomley as a director (2 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 November 2009	Director's details changed for Mr Graham Edward Wren on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Suzannah Marie Nichol on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Graham Edward Wren on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Suzannah Marie Nichol on 17 November 2009 (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Registered office changed on 23/06/2009 from carthusian court 12 carthusian street london EC1M 6EZ (1 page)
23 June 2009	Registered office changed on 23/06/2009 from carthusian court 12 carthusian street london EC1M 6EZ (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 December 2008	Appointment terminated director michael ryan (1 page)
9 December 2008	Director appointed mr graham edward wren (1 page)
9 December 2008	Appointment Terminated Director michael ryan (1 page)
9 December 2008	Director appointed mr graham edward wren (1 page)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
20 June 2006	Return made up to 18/06/06; full list of members (2 pages)
20 June 2006	Return made up to 18/06/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
30 June 2005	Return made up to 18/06/05; full list of members (6 pages)
30 June 2005	Return made up to 18/06/05; full list of members (6 pages)
8 February 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
8 February 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
24 June 2004	Return made up to 18/06/04; full list of members (2 pages)
24 June 2004	Return made up to 18/06/04; full list of members (2 pages)
17 January 2004	Full accounts made up to 31 August 2003 (10 pages)
17 January 2004	Full accounts made up to 31 August 2003 (10 pages)
28 August 2003	Registered office changed on 28/08/03 from: construction house 56-64 leonard street london EC2A 4JX (1 page)
28 August 2003	Registered office changed on 28/08/03 from: construction house 56-64 leonard street london EC2A 4JX (1 page)
25 June 2003	Return made up to 18/06/03; full list of members (6 pages)
25 June 2003	Return made up to 18/06/03; full list of members (6 pages)
24 January 2003	Full accounts made up to 31 August 2002 (8 pages)
24 January 2003	Full accounts made up to 31 August 2002 (8 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 23 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 23 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
11 July 2002	Return made up to 18/06/02; full list of members (7 pages)
11 July 2002	Return made up to 18/06/02; full list of members (7 pages)
22 March 2002	Full accounts made up to 31 August 2001 (8 pages)
22 March 2002	Full accounts made up to 31 August 2001 (8 pages)
7 July 2001	Return made up to 18/06/01; full list of members (6 pages)
7 July 2001	Return made up to 18/06/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 August 2000 (8 pages)
18 April 2001	Full accounts made up to 31 August 2000 (8 pages)
20 July 2000	Return made up to 18/06/00; full list of members (6 pages)
20 July 2000	Return made up to 18/06/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 August 1999 (8 pages)
3 May 2000	Full accounts made up to 31 August 1999 (8 pages)
27 July 1999	Return made up to 18/06/99; no change of members (4 pages)
27 July 1999	Return made up to 18/06/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 31 August 1998 (8 pages)
11 May 1999	Full accounts made up to 31 August 1998 (8 pages)
21 July 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Return made up to 18/06/98; no change of members (4 pages)
21 July 1998	New director appointed (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: 18 mansfield street london W1M 9FG (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 18 mansfield street london W1M 9FG (1 page)
22 January 1998	Full accounts made up to 31 August 1997 (8 pages)
22 January 1998	Full accounts made up to 31 August 1997 (8 pages)
5 August 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 August 1997	Return made up to 18/06/97; full list of members (6 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
30 December 1996	Full accounts made up to 31 August 1996 (8 pages)
30 December 1996	Full accounts made up to 31 August 1996 (8 pages)
7 July 1996	Return made up to 18/06/96; no change of members (4 pages)
7 July 1996	Return made up to 18/06/96; no change of members (4 pages)
23 April 1996	Company name changed fass publications LIMITED\certificate issued on 24/04/96 (3 pages)
23 April 1996	Company name changed fass publications LIMITED\certificate issued on 24/04/96 (3 pages)
18 January 1996	Full accounts made up to 31 August 1995 (8 pages)
18 January 1996	Full accounts made up to 31 August 1995 (8 pages)

NSCC Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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