| Company Name | NCN Wickford Limited |
|---|---|
| Directors | Barrie Lawrence Copeland and Nancy Claire Copeland |
| Company Status | Dissolved |
| Company Number | 03000618 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Barrie Lawrence Copeland |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Folly Lane Hockley Essex SS5 4SR |
| Director Name | Mrs Nancy Claire Copeland |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Folly Lane Hockley Essex SS5 4SR |
| Secretary Name | Mr Barrie Lawrence Copeland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Folly Lane Hockley Essex SS5 4SR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 12 August 2005 | Dissolved (1 page) |
|---|---|
| 12 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2003 | Statement of affairs (12 pages) |
| 29 January 2003 | Resolutions
|
| 3 January 2003 | Registered office changed on 03/01/03 from: unit 10 enterprise way wickford essex SS11 8DH (1 page) |
| 1 May 2002 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 18 December 2001 | Return made up to 12/12/01; full list of members
|
| 22 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 4 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 July 1999 | Particulars of mortgage/charge (3 pages) |
| 25 May 1999 | Particulars of mortgage/charge (4 pages) |
| 16 April 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Full accounts made up to 31 January 1997 (13 pages) |
| 5 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 10 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 March 1996 | Accounting reference date extended from 31/12 to 31/01 (1 page) |
| 9 January 1996 | Return made up to 12/12/95; full list of members
|