NCP Birmingham Limited

04071730

Company Name	NCP Birmingham Limited
Company Status	Dissolved
Company Number	04071730
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Dissolution Date	24 February 2004 (20 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Closed
Appointed	14 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 February 2004)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Mr Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 14 147 George Street London W1H 5LB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	21 Bryanston Street London W1H 7AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2003	Director's particulars changed (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
8 September 2003	Application for striking-off (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2002	Return made up to 14/09/02; no change of members (4 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (4 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 December 2001	Return made up to 14/09/01; full list of members (5 pages)
11 June 2001	Director's particulars changed (1 page)
8 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 November 2000	Registered office changed on 24/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
24 November 2000	New director appointed (5 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	New secretary appointed;new director appointed (4 pages)
24 November 2000	Director resigned (1 page)

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