| Company Name | Non-Stop Programming Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824635 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1993(30 years, 11 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert James Davis |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1993(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 November 2006) |
| Role | Computer Programmer |
| Correspondence Address | 31 Hanford Close Wandsworth London SW18 5AU |
| Secretary Name | Pauline Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 31 Hanford Close London SW18 5AU |
| Secretary Name | Yvonne Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 November 1996) |
| Role | CS |
| Correspondence Address | 57 Princes Way Wimbledon London SW19 6QX |
| Secretary Name | Simon Ralph Trewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 32 Rayleigh Road London SW19 3RF |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Brookwood House 84 Brookwood Road London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,179 |
| Cash | £33,780 |
| Current Liabilities | £8,601 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2006 | Application for striking-off (1 page) |
| 8 August 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 July 2004 | Return made up to 07/06/04; change of members (6 pages) |
| 31 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 29 November 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Return made up to 07/06/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 233-243 wimbledon park road southfields london SW18 5RJ (1 page) |
| 22 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 12 August 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 6 August 1997 | Return made up to 07/06/97; no change of members
|
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 8 January 1997 | Return made up to 07/06/96; no change of members (4 pages) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |