Company NameN.C.M Properties Ltd
Company StatusDissolved
Company Number05639587
CategoryPrivate Limited Company
Incorporation Date29 November 2005(18 years, 5 months ago)
Dissolution Date21 February 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Marilyn Dias
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleNursery Proprietor/Manager
Country of ResidenceUnited Kingdom
Correspondence Address101 1/2 Foxley Lane
Purley
Surrey
CR8 3EF
Director NameMiss Charmain Angela Gyles
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address58 Eylewood Road
West Norwood
London
SE27 9NA
Director NameMrs Norma Simon
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address21 Trafford Road
Thornton Heath
CR7 6DR
Secretary NameMr Howard Lionel Morris
NationalityBritish
StatusResigned
Appointed29 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Shirehall Park
Hendon
London
NW4 2QL

Location

Registered Address21 Trafford Road
Thornton Heath
CR7 6DR
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardWest Thornton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,515
Current Liabilities£3,515

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
26 October 2011Application to strike the company off the register (2 pages)
26 October 2011Application to strike the company off the register (2 pages)
8 August 2011Amended total exemption small company accounts made up to 30 November 2009 (5 pages)
8 August 2011Amended accounts made up to 30 November 2009 (5 pages)
2 August 2011Registered office address changed from 6 Shirehall Park Hendon London NW4 2QL on 2 August 2011 (1 page)
2 August 2011Registered office address changed from 6 Shirehall Park Hendon London NW4 2QL on 2 August 2011 (1 page)
2 August 2011Registered office address changed from 6 Shirehall Park Hendon London NW4 2QL on 2 August 2011 (1 page)
1 August 2011Termination of appointment of Howard Morris as a secretary (1 page)
1 August 2011Termination of appointment of Howard Morris as a secretary (1 page)
13 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-01-13
  • GBP 3
(6 pages)
13 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-01-13
  • GBP 3
(6 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 December 2009Director's details changed for Charmain Angela Gyles on 1 October 2009 (2 pages)
27 December 2009Director's details changed for Norma Simon on 1 October 2009 (2 pages)
27 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
27 December 2009Director's details changed for Charmain Angela Gyles on 1 October 2009 (2 pages)
27 December 2009Director's details changed for Norma Simon on 1 October 2009 (2 pages)
27 December 2009Director's details changed for Marilyn Dias on 1 October 2009 (2 pages)
27 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
27 December 2009Director's details changed for Marilyn Dias on 1 October 2009 (2 pages)
27 December 2009Director's details changed for Charmain Angela Gyles on 1 October 2009 (2 pages)
27 December 2009Director's details changed for Norma Simon on 1 October 2009 (2 pages)
27 December 2009Director's details changed for Marilyn Dias on 1 October 2009 (2 pages)
1 September 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
1 September 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
6 January 2009Return made up to 29/11/08; full list of members (10 pages)
6 January 2009Return made up to 29/11/08; full list of members (10 pages)
29 August 2008Total exemption full accounts made up to 30 November 2007 (5 pages)
29 August 2008Total exemption full accounts made up to 30 November 2007 (5 pages)
7 January 2008Return made up to 29/11/07; no change of members (7 pages)
7 January 2008Return made up to 29/11/07; no change of members (7 pages)
27 September 2007Total exemption full accounts made up to 30 November 2006 (5 pages)
27 September 2007Total exemption full accounts made up to 30 November 2006 (5 pages)
3 January 2007Return made up to 29/11/06; full list of members (7 pages)
3 January 2007Return made up to 29/11/06; full list of members (7 pages)
24 February 2006Registered office changed on 24/02/06 from: 21 trafford road thornton heath CR7 6DR (1 page)
24 February 2006Registered office changed on 24/02/06 from: 21 trafford road thornton heath CR7 6DR (1 page)
22 February 2006Director's particulars changed (1 page)
22 February 2006Director's particulars changed (1 page)
29 November 2005Incorporation (13 pages)
29 November 2005Incorporation (13 pages)