NBC (Diamond Drilling) Limited

Company Name	NBC (Diamond Drilling) Limited
Company Status	Dissolved
Company Number	06245914
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Manjit Singh Beila
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Pelham Road Gravesend Kent DA11 0JH

Secretary Name	Mr Gurjit Singh Sidhu
Nationality	British
Status	Closed
Appointed	04 June 2009(2 years after company formation)
Appointment Duration	7 years, 2 months (closed 23 August 2016)
Role	Site Supervisor
Country of Residence	United Kingdom
Correspondence Address	69 Artillery Row Gravesend Kent DA12 1LY

Director Name	Mr Gurjit Singh Sidhu
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 August 2016)
Role	Site Supervisor
Country of Residence	United Kingdom
Correspondence Address	69 Artillery Row Gravesend Kent DA12 1LY

Secretary Name	Jagjit Sidhu
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Artillery Row Gravesend Kent DA12 1LY

Director Name	Mr Gurjit Singh Sidhu
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2010)
Role	Site Supervisor
Country of Residence	United Kingdom
Correspondence Address	67 Artillery Row Gravesend Kent DA12 1LY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	nbcltd.co.uk
Telephone	01474 335655
Telephone region	Gravesend

Location

Registered Address	Unit 4 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet South
Built Up Area	Greater London

Shareholders

1 at £1	Jagit Singh Sidhu 50.00% Ordinary
1 at £1	Manjit Singh Beila 50.00% Ordinary

Financials

Year	2014
Net Worth	£69
Cash	£18,383
Current Liabilities	£31,191

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	Application to strike the company off the register (3 pages)
31 May 2016	Application to strike the company off the register (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 November 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
12 November 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
10 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
20 February 2014	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 20 February 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 June 2011	Secretary's details changed for Mr Gurjit Singh Sidhu on 15 May 2010 (2 pages)
30 June 2011	Secretary's details changed for Mr Gurjit Singh Sidhu on 15 May 2010 (2 pages)
30 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Director's details changed for Mr Gurjit Singh Sidhu on 15 May 2010 (2 pages)
30 June 2011	Director's details changed for Mr Gurjit Singh Sidhu on 15 May 2010 (2 pages)
30 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
14 April 2011	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 14 April 2011 (1 page)
24 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 November 2010	Termination of appointment of Gurjit Sidhu as a director (1 page)
15 November 2010	Termination of appointment of Gurjit Sidhu as a director (1 page)
15 November 2010	Appointment of Mr Gurjit Singh Sidhu as a director (2 pages)
15 November 2010	Appointment of Mr Gurjit Singh Sidhu as a director (2 pages)
30 June 2010	Director's details changed for Mr Gurjit Singh Sidhu on 14 May 2010 (2 pages)
30 June 2010	Director's details changed for Manjit Beila on 14 May 2010 (2 pages)
30 June 2010	Director's details changed for Manjit Beila on 14 May 2010 (2 pages)
30 June 2010	Secretary's details changed for Gurjit Singh Sidhu on 14 May 2010 (1 page)
30 June 2010	Director's details changed for Mr Gurjit Singh Sidhu on 14 May 2010 (2 pages)
30 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Secretary's details changed for Gurjit Singh Sidhu on 14 May 2010 (1 page)
30 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
25 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
8 June 2009	Director and secretary appointed gurjit singh sidhu (2 pages)
8 June 2009	Director and secretary appointed gurjit singh sidhu (2 pages)
8 June 2009	Appointment terminated secretary jagjit sidhu (1 page)
8 June 2009	Appointment terminated secretary jagjit sidhu (1 page)
5 June 2009	Return made up to 14/05/09; no change of members (6 pages)
5 June 2009	Return made up to 14/05/09; no change of members (6 pages)
7 February 2009	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
7 February 2009	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
12 January 2009	Registered office changed on 12/01/2009 from wellesley house duke of wellington avenue royal arsenal woolwich london SE18 6WZ (1 page)
12 January 2009	Registered office changed on 12/01/2009 from wellesley house duke of wellington avenue royal arsenal woolwich london SE18 6WZ (1 page)
23 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
23 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
13 November 2008	Registered office changed on 13/11/2008 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ (1 page)
29 May 2008	Return made up to 14/05/08; full list of members (6 pages)
29 May 2008	Return made up to 14/05/08; full list of members (6 pages)
19 October 2007	Ad 11/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 October 2007	Ad 11/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
14 May 2007	Incorporation (20 pages)
14 May 2007	Incorporation (20 pages)

NBC (Diamond Drilling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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