CNC Nottingham Limited

Company Name	CNC Nottingham Limited
Company Status	Dissolved
Company Number	03600174
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Name	Shelfco (No.1509) 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	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	8 years, 7 months (closed 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	8 years, 7 months (closed 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Closed
Appointed	26 January 1999(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 13 March 2007)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 26 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Cnc House The Grand Union Office Park Packet Boat Lane Uxbridge UB8 2GH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2006	Application for striking-off (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 August 2005	Return made up to 17/07/05; full list of members (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 August 2004	Return made up to 17/07/04; full list of members (7 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 September 2002	Full accounts made up to 31 December 2001 (12 pages)
12 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
24 July 2000	Return made up to 17/07/00; full list of members (6 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
30 June 2000	Director resigned (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 1999	Return made up to 17/07/99; full list of members (9 pages)
11 June 1999	Company name changed shelfco (no.1509) LIMITED\certificate issued on 14/06/99 (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
13 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
21 October 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	New secretary appointed;new director appointed (3 pages)
12 August 1998	Registered office changed on 12/08/98 from: 50 stratton street london W1X 6NX (1 page)

CNC Nottingham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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