NCS Consultants Limited

Company Name	NCS Consultants Limited
Company Status	Dissolved
Company Number	03031589
Category	Private Limited Company
Incorporation Date	10 March 1995(29 years, 1 month ago)
Dissolution Date	4 May 2004 (19 years, 11 months ago)
Previous Name	Matchwin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Andre Desmond Bischoff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(5 years after company formation)
Appointment Duration	4 years, 1 month (closed 04 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Amersham Road Chesham Bucks HP6 5PD

Director Name	Richard James Henry Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 May 2004)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Secretary Name	Richard James Henry Williams
Nationality	British
Status	Closed
Appointed	12 June 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 May 2004)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Graham Richard John Snell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 week after company formation)
Appointment Duration	5 years (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Rafters Larch Avenue Ascot Berkshire SL5 0AP

Director Name	Linda Christine Snell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 week after company formation)
Appointment Duration	5 years (resigned 31 March 2000)
Role	Tax Consultant
Correspondence Address	Rafters Larch Avenue Ascot Berkshire SL5 0AP

Secretary Name	Ruth Creamer
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 May 1995)
Role	Personal Assistant
Correspondence Address	14 Field Mead Mill Hill London NW7 2LB

Director Name	Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	24 Pulham Avenue Baas Hill Broxbourne Hertfordshire EN10 7TB

Director Name	Mr John Martin Willmott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	Barton Cox Green Lane Maidenhead Berkshire SL6 3EL

Secretary Name	Mr Jonathan Sydney Freedman
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Director Name	Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Chartered Secretary
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Chartered Secretary
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Secretary Name	Radlett Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 1999)
Correspondence Address	Sceptre House 169-173 Regent Street London W1R 7FB

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
9 December 2003	Application for striking-off (1 page)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 March 2003	Return made up to 10/03/03; no change of members (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
2 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Auditor's resignation (2 pages)
15 March 2002	Return made up to 10/03/02; no change of members (5 pages)
5 February 2002	Full accounts made up to 31 March 2001 (9 pages)
30 April 2001	Return made up to 10/03/01; full list of members (5 pages)
19 January 2001	Full accounts made up to 31 March 2000 (11 pages)
27 October 2000	Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
9 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Return made up to 10/03/00; no change of members (7 pages)
28 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/02/00 (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (13 pages)
1 November 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
22 June 1999	Return made up to 10/03/99; full list of members (8 pages)
24 May 1999	Director's particulars changed (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Registered office changed on 01/02/99 from: the limes sampson park st marks road binfield bracknell berkshire RG42 4BN (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
13 March 1998	Return made up to 10/03/98; full list of members (6 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Return made up to 10/03/97; no change of members (4 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
23 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 June 1996	Return made up to 10/03/96; full list of members 363(287) ‐ Registered office changed on 13/06/96 (6 pages)
27 March 1996	Auditor's resignation (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed (4 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 123/5 city road london EC1V 1JB (1 page)
6 April 1995	Company name changed matchwin LIMITED\certificate issued on 05/04/95 (4 pages)
10 March 1995	Incorporation (28 pages)

NCS Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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