| Company Name | Pitcomp 15 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955717 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1994(29 years, 9 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
| Previous Name | NCN 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 | Tony Tung Kwong Cheung |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 19 June 2001) |
| Role | Finance Director |
| Correspondence Address | 9 Selly Wick Road Selly Park Birmingham West Midlands B29 7JJ |
| Secretary Name | Tony Tung Kwong Cheung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 19 June 2001) |
| Role | Finance Director |
| Correspondence Address | 9 Selly Wick Road Selly Park Birmingham West Midlands B29 7JJ |
| Director Name | N C N Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 June 2001) |
| Correspondence Address | 56 Church Street Weybridge Surrey KT13 8DR |
| Director Name | Eric Anthony Gracey |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 19 May 1995) |
| Role | Company Director |
| Correspondence Address | Chestnut Cottage Shute Hill Coach House Netherstowe Lichfield Staffordshire WS13 8BZ |
| Secretary Name | Mr John Kerrison Workman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornerstone 54 Ratcliff Lawns, Southam Cheltenham Gloucestershire GL52 3NT Wales |
| Secretary Name | Wendy Jane Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth Alrewas Road Kings Bromley Staffordshire DE13 7HP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Dorchester House 56 Church Street Weybridge Surrey KT13 8DR |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 1999 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 1 September 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 16 October 1997 | Return made up to 30/07/97; full list of members
|
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 27 March 1997 | Resolutions
|
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 2 September 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 30 August 1996 | Company name changed ncn LIMITED\certificate issued on 01/09/96 (2 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 5 September 1995 | New secretary appointed (2 pages) |
| 5 September 1995 | Secretary resigned (2 pages) |
| 31 May 1995 | New director appointed (2 pages) |
| 5 May 1995 | Accounting reference date notified as 31/05 (1 page) |