Nspcc Warrington Ypc Ltd

Company Name	Nspcc Warrington Ypc Ltd
Company Status	Dissolved
Company Number	03211447
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Nspcc National Action Day Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1996(2 months after company formation)
Appointment Duration	12 years (closed 20 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Secretary Name	Mr John Martin Graham
Nationality	British
Status	Closed
Appointed	03 August 2004(8 years, 1 month after company formation)
Appointment Duration	4 years (closed 20 August 2008)
Role	Nspcc Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Director Name	Mr Wesley Cuell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2004(8 years, 2 months after company formation)
Appointment Duration	4 years (closed 20 August 2008)
Role	Childrens Services Director
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Road Husbourne Crawley Hertfordshire MK43 0XB

Director Name	Mr Giles Dominic St Richard Pegram
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2002)
Role	Appeals Director
Country of Residence	England
Correspondence Address	1 Alyn Bank London N8 8AP

Secretary Name	Lesley Barbara Coates
Nationality	British
Status	Resigned
Appointed	14 June 1996(2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 2002)
Role	Snr.Admin
Correspondence Address	90 Tarnwood Park Court Road Eltham London SE9 5PD

Director Name	Ms Jennifer Ann Bernard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2004)
Role	Operational Director
Country of Residence	England
Correspondence Address	1a Hillside Road Chorleywood Hertfordshire WD3 5AP

Secretary Name	Susan Wilkins
Nationality	British
Status	Resigned
Appointed	06 November 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	18 Anders Fall Eastwood Leigh On Sea Essex SS9 5UR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Weston House 42 Curtain Road London EC2A 3NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
29 February 2008	Application for striking-off (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 June 2006	Return made up to 12/06/06; full list of members (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 June 2005	Return made up to 12/06/05; full list of members (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
1 July 2004	Return made up to 12/06/04; full list of members (7 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 July 2003	Return made up to 12/06/03; full list of members 363(287) ‐ Registered office changed on 14/07/03 (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 July 2001	Return made up to 12/06/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 July 2000	Return made up to 12/06/00; full list of members (6 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 August 1999	Return made up to 12/06/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (16 pages)
14 July 1997	Return made up to 12/06/97; full list of members (6 pages)
2 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
20 September 1996	New director appointed (2 pages)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New director appointed (2 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1996	Registered office changed on 22/06/96 from: 174-180 old street london EC1V 9BP (1 page)
22 June 1996	Director resigned (1 page)
22 June 1996	Memorandum and Articles of Association (15 pages)
22 June 1996	Secretary resigned (1 page)
17 June 1996	Company name changed speed 5676 LIMITED\certificate issued on 17/06/96 (2 pages)
12 June 1996	Incorporation (20 pages)

Nspcc Warrington Ypc Ltd

Business Activity

Directors

Location

Accounts

Filing History

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