| Company Name | Ninefields Special Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06161492 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Kevin Griggs |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Q A Manager |
| Correspondence Address | 35 Viking Way Runwell Wickford Essex SS11 7JA |
| Secretary Name | Kevin Griggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Q A Manager |
| Correspondence Address | 35 Viking Way Runwell Wickford Essex SS11 7JA |
| Director Name | David Brooks |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 November 2010) |
| Role | Works Manager |
| Correspondence Address | 30 Sunningdale Avenue Leigh On Sea Essex SS9 1JZ |
| Director Name | Robert Kitchin |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 November 2010) |
| Role | Tooling Manager |
| Correspondence Address | 32 Clarence Road Rayleigh Essex SS6 8SQ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | C/O Shipleys Llp PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2010 | Notice of move from Administration to Dissolution (9 pages) |
| 16 August 2010 | Administrator's progress report to 6 August 2010 (9 pages) |
| 16 August 2010 | Notice of move from Administration to Dissolution on 6 August 2010 (9 pages) |
| 16 August 2010 | Administrator's progress report to 6 August 2010 (9 pages) |
| 16 August 2010 | Administrator's progress report to 6 August 2010 (9 pages) |
| 12 March 2010 | Administrator's progress report to 5 February 2010 (6 pages) |
| 12 March 2010 | Administrator's progress report to 5 February 2010 (6 pages) |
| 12 March 2010 | Administrator's progress report to 5 February 2010 (6 pages) |
| 15 February 2010 | Notice of extension of period of Administration (1 page) |
| 15 February 2010 | Notice of extension of period of Administration (1 page) |
| 9 September 2009 | Administrator's progress report to 5 August 2009 (10 pages) |
| 9 September 2009 | Administrator's progress report to 5 August 2009 (10 pages) |
| 9 September 2009 | Administrator's progress report to 5 August 2009 (10 pages) |
| 15 June 2009 | Statement of administrator's proposal (74 pages) |
| 15 June 2009 | Statement of administrator's proposal (74 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 175 manor road chigwell essex IG7 5QB (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 175 manor road chigwell essex IG7 5QB (1 page) |
| 23 February 2009 | Appointment of an administrator (1 page) |
| 23 February 2009 | Appointment of an administrator (1 page) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 17 March 2008 | Ad 15/03/07 gbp si 998@1=998 gbp ic 2/1000 (2 pages) |
| 17 March 2008 | Ad 15/03/07\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 4 April 2007 | Particulars of mortgage/charge (3 pages) |
| 4 April 2007 | Particulars of mortgage/charge (3 pages) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Incorporation (13 pages) |
| 15 March 2007 | Incorporation (13 pages) |