NCB Intro Limited

Company Name	NCB Intro Limited
Company Status	Dissolved
Company Number	02697793
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	The Healix Club Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nigel Christopher Boardman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1992(1 day after company formation)
Appointment Duration	17 years, 2 months (closed 09 June 2009)
Role	Company Director
Correspondence Address	302 Woodlands Avenue Ruislip Middlesex HA4 9QZ

Secretary Name	Gillian Boardman
Nationality	British
Status	Closed
Appointed	09 March 2001(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 June 2009)
Role	Secretary
Correspondence Address	1 Powis Court The Rutts Bushey Heath Bushey Hertfordshire WD23 1LL

Secretary Name	Peter Herbert Harvey
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	25 Mascalls Park Paddock Wood Tonbridge Kent TN12 6LW

Director Name	Peter Herbert Harvey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 December 2001)
Role	Chartered Accountant
Correspondence Address	25 Mascalls Park Paddock Wood Tonbridge Kent TN12 6LW

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Pyramid House 956 High Road London N12 9RX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
13 February 2009	Application for striking-off (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 April 2007	Return made up to 17/03/07; full list of members (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 April 2006	Return made up to 17/03/06; full list of members (2 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 April 2005	Return made up to 17/03/05; full list of members (2 pages)
17 September 2004	Ad 08/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 April 2003	Return made up to 17/03/03; full list of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 April 2002	Return made up to 17/03/02; full list of members (6 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: 25 mascalls park paddock wood kent TN12 6LW (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
14 April 2001	Return made up to 17/03/01; full list of members (6 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2001	Company name changed the healix club LIMITED\certificate issued on 29/03/01 (2 pages)
28 March 2001	New secretary appointed (2 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 April 2000	Return made up to 17/03/00; full list of members (6 pages)
13 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 May 1999	Return made up to 17/03/99; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 April 1998	Return made up to 17/03/98; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 April 1997	Return made up to 17/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1996	Company name changed the community channel LIMITED\certificate issued on 19/08/96 (2 pages)
21 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 April 1996	Return made up to 17/03/96; full list of members (6 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 April 1995	Return made up to 17/03/95; no change of members (4 pages)

NCB Intro Limited

Business Activity

Directors

Location

Accounts

Filing History

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