NNCH & Associates Limited

Company Name	NNCH & Associates Limited
Company Status	Dissolved
Company Number	03830445
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Name	Ibis (529) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Howard Warner Green
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larnaca The Common Thundersley Essex SS7 3LH

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mulberries Homestead Road Ramsden Bellhouse Essex CM11 1RP

Secretary Name	David Jonathan Field
Nationality	British
Status	Closed
Appointed	10 August 2006(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 February 2013)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Mr Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Two Chimneys 104 Manor Road Chigwell Essex IG7 5PQ

Director Name	David Paul Cooper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	4 Leigh Villas Cedar Road Cobham Surrey KT11 2AE

Director Name	Simon Howard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	2 Meadow Close Bexleyheath Kent DA6 7HB

Director Name	Mr Russell Brent Nichols
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weldon The Ridgeway Shorne Kent DA12 3LN

Director Name	Graeme Alan Nicoll
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Catharine Close Chafford Hundred Grays Essex RM16 6QH

Director Name	Mr Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	11 years (resigned 23 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 10 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	8-11 Crescent London EC3N 2LY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

10k at £0.1	Besso LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
1 November 2012	Application to strike the company off the register (3 pages)
1 November 2012	Application to strike the company off the register (3 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 1,000 (6 pages)
21 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 1,000 (6 pages)
2 February 2011	Appointment of Philip Peter Newlyn as a director (3 pages)
2 February 2011	Termination of appointment of Andrew Whiting as a director (1 page)
2 February 2011	Termination of appointment of Andrew Whiting as a director (1 page)
2 February 2011	Appointment of Philip Peter Newlyn as a director (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
24 September 2009	Accounts made up to 31 December 2008 (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 September 2009	Return made up to 22/08/09; full list of members (4 pages)
7 September 2009	Return made up to 22/08/09; full list of members (4 pages)
30 September 2008	Return made up to 22/08/08; no change of members (7 pages)
30 September 2008	Return made up to 22/08/08; no change of members (7 pages)
22 September 2008	Accounts made up to 31 December 2007 (6 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2007	Accounts made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 September 2007	Return made up to 22/08/07; no change of members (7 pages)
21 September 2007	Return made up to 22/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2006	Return made up to 22/08/06; full list of members (7 pages)
25 September 2006	Return made up to 22/08/06; full list of members (7 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006	Accounts made up to 31 December 2005 (5 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts made up to 31 December 2004 (6 pages)
5 September 2005	Return made up to 22/08/05; full list of members (7 pages)
5 September 2005	Return made up to 22/08/05; full list of members (7 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
30 December 2003	Auditor's resignation (1 page)
30 December 2003	Auditor's resignation (1 page)
12 September 2003	Return made up to 24/08/03; full list of members (7 pages)
12 September 2003	Return made up to 24/08/03; full list of members (7 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (13 pages)
15 June 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
4 September 2002	Return made up to 24/08/02; full list of members (9 pages)
4 September 2002	Return made up to 24/08/02; full list of members (9 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
3 April 2002	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
3 April 2002	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
11 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2001	Return made up to 24/08/01; full list of members (9 pages)
10 May 2001	Full accounts made up to 31 December 2000 (11 pages)
10 May 2001	Full accounts made up to 31 December 2000 (11 pages)
8 September 2000	Return made up to 24/08/00; full list of members (9 pages)
8 September 2000	Return made up to 24/08/00; full list of members (9 pages)
18 January 2000	Ad 23/12/99--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
18 January 2000	Ad 23/12/99--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Div conve 23/12/99 (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (3 pages)
11 January 2000	Div conve 23/12/99 (1 page)
11 January 2000	New director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
30 November 1999	Company name changed ibis (529) LIMITED\certificate issued on 30/11/99 (2 pages)
30 November 1999	Company name changed ibis (529) LIMITED\certificate issued on 30/11/99 (2 pages)
24 August 1999	Incorporation (34 pages)

NNCH & Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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