NDIS Limited

Company Name	NDIS Limited
Company Status	Dissolved
Company Number	02723742
Category	Private Limited Company
Incorporation Date	17 June 1992(31 years, 10 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Edward George Bugler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	11 Valence Crescent Witney Oxfordshire OX28 5GD

Director Name	Mr Paul Ronald George Howarth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Wadards Meadow Witney Oxfordshire OX28 3YJ

Secretary Name	Mrs Hazel Margaret Howarth
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 year after company formation)
Appointment Duration	6 years (resigned 21 June 1999)
Role	Secretary
Correspondence Address	5 Chestnut Close Witney Oxfordshire OX8 6PD

Secretary Name	Jeffrey Robert Cornacchia
Nationality	British
Status	Resigned
Appointed	21 June 1999(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Cromwell Road Henley On Thames Oxfordshire RG9 1JH

Director Name	Andrew Stefanik
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Secretary Name	Andrew Stefanik
Nationality	British
Status	Resigned
Appointed	20 October 2002(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Director Name	Gary Russell Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Palmer Close Horley Surrey RH6 8LG

Director Name	Kevin David Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cleveland Tunbridge Wells Kent TN2 3NF

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ambika House 9-11 Portland Place London W1N 3AZ

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	28 December 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(15 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(22 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 10 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 10 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
16 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 July 2013	Register inspection address has been changed (1 page)
15 July 2013	Register(s) moved to registered inspection location (1 page)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Register(s) moved to registered inspection location (1 page)
15 July 2013	Register inspection address has been changed (1 page)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
6 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
6 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
4 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
4 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
4 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
4 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010 (38 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010 (38 pages)
30 July 2010	Statement of company's objects (2 pages)
16 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 July 2009	Return made up to 17/06/09; full list of members (3 pages)
13 July 2009	Location of register of members (1 page)
13 July 2009	Location of register of members (1 page)
13 July 2009	Return made up to 17/06/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 July 2008	Return made up to 17/06/08; no change of members (7 pages)
18 July 2008	Return made up to 17/06/08; no change of members (7 pages)
28 March 2008	Director appointed david patrick dancaster (1 page)
28 March 2008	Director appointed david patrick dancaster (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed;new director appointed (1 page)
7 January 2008	New secretary appointed;new director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 July 2007	Return made up to 17/06/07; no change of members (10 pages)
5 July 2007	Return made up to 17/06/07; no change of members (10 pages)
3 February 2007	Accounts for a dormant company made up to 30 March 2006 (2 pages)
3 February 2007	Accounts for a dormant company made up to 30 March 2006 (2 pages)
4 September 2006	Return made up to 17/06/06; full list of members (10 pages)
4 September 2006	Return made up to 17/06/06; full list of members (10 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (3 pages)
11 April 2006	New secretary appointed;new director appointed (3 pages)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	New secretary appointed;new director appointed (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: inspection house 61 albert road north reigate surrey RH2 9RS (1 page)
11 April 2006	Registered office changed on 11/04/06 from: inspection house 61 albert road north reigate surrey RH2 9RS (1 page)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 March 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
14 March 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 June 2005	Return made up to 17/06/05; full list of members (4 pages)
20 June 2005	Return made up to 17/06/05; full list of members (4 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 July 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 (8 pages)
15 July 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 (8 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 July 2003	Return made up to 17/06/03; full list of members (8 pages)
1 July 2003	Return made up to 17/06/03; full list of members (8 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
17 June 2002	Return made up to 17/06/02; full list of members (7 pages)
17 June 2002	Return made up to 17/06/02; full list of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 July 2001	Return made up to 17/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
17 July 2001	Return made up to 17/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 June 2000	Return made up to 17/06/00; full list of members (6 pages)
23 June 2000	Return made up to 17/06/00; full list of members (6 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 August 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 June 1998	Return made up to 17/06/98; no change of members (4 pages)
16 June 1998	Return made up to 17/06/98; no change of members (4 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 October 1997	Return made up to 17/06/97; no change of members (4 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 October 1997	Return made up to 17/06/97; no change of members (4 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 July 1996	Return made up to 17/06/96; full list of members (6 pages)
3 July 1996	Return made up to 17/06/96; full list of members (6 pages)
12 July 1995	Return made up to 17/06/95; no change of members (4 pages)
12 July 1995	Return made up to 17/06/95; no change of members (4 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 June 1992	Incorporation (15 pages)
17 June 1992	Incorporation (15 pages)

NDIS Limited

Business Activity

Directors

Location

Accounts

Filing History

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