NT SITTINGBOURNE LIMITED

Overview

Company Name	NT SITTINGBOURNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01041771
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1972
Date of Cessation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NT SITTINGBOURNE LIMITED?

(7499) /

Where is NT SITTINGBOURNE LIMITED located?

Registered Office Address	Bescot Crescent Walsall WS1 4DL West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NT SITTINGBOURNE LIMITED?

Previous Company Names
Company Name	From	Until
NT MARTIN ROBERTS LIMITED	Dec 07, 1995	Dec 07, 1995
NT SEPARAL LIMITED	Nov 01, 1991	Nov 01, 1991
MARTIN ROBERTS LIMITED	Dec 31, 1977	Dec 31, 1977
MARTIN ROBERTS INDUSTRIAL EQUIPMENT LIMITED	Feb 09, 1972	Feb 09, 1972

What are the latest accounts for NT SITTINGBOURNE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NT SITTINGBOURNE LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2012

Application to strike the company off the register

3 pages

DS01

Dec 30, 2011

legacy

1 pages

SH20

Dec 30, 2011

Statement of capital on Dec 30, 2011

Capital: GBP 1

4 pages

SH19

Dec 30, 2011

legacy

1 pages

CAP-SS

Dec 30, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 21/12/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Mar 22, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

4 pages

AR01

Mar 22, 2011

Appointment of Mrs Mihaela Cristea as a secretary

2 pages

AP03

Feb 17, 2011

Termination of appointment of Denis May as a secretary

1 pages

TM02

Feb 17, 2011

Termination of appointment of Denis May as a director

1 pages

TM01

Mar 16, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

5 pages

AR01

Mar 16, 2010

Director's details changed for John Derek Stanley on Mar 16, 2010

2 pages

CH01

Jan 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jun 29, 2009

Accounts made up to Dec 31, 2008

3 pages

Mar 24, 2009

legacy

4 pages

363a

Apr 23, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 17, 2008

legacy

4 pages

363a

Aug 09, 2007

Accounts made up to Dec 31, 2006

3 pages

May 23, 2007

legacy

2 pages

363a

May 23, 2007

legacy

1 pages

288c

Nov 04, 2006

Accounts made up to Dec 31, 2005

3 pages

Jun 05, 2006

legacy

2 pages

363a

Dec 19, 2005

Certificate of change of name

Company name changed nt martin roberts LIMITED\certificate issued on 19/12/05

2 pages

CERTNM

View All Filings

Who are the officers of NT SITTINGBOURNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRISTEA, Mihaela c/o Ingersoll-Rand Plc Lakeview Drive Airside Business Park Swords 170-175 Co. Dublin Ireland	Jan 12, 2011		Secretary	c/o Ingersoll-Rand Plc Lakeview Drive Airside Business Park Swords 170-175 Co. Dublin Ireland					158721700001
STANLEY, John Derek, Mr. Willow Barn Barthomley CW2 5PQ Crewe Cheshire	Mar 12, 2004		Director	Willow Barn Barthomley CW2 5PQ Crewe Cheshire	England	British	1973-3	General Sales Manager	94660210002
LLEWELLYN, William John 8 Hazel Grove Norton DY8 3JP Stourbridge West Midlands		Mar 04, 1994	Secretary	8 Hazel Grove Norton DY8 3JP Stourbridge West Midlands		British			13215620001
MAY, Denis Christopher 33 Westfield Close Dorridge B93 8DY Solihull West Midlands	Apr 17, 1998	Jan 12, 2011	Secretary	33 Westfield Close Dorridge B93 8DY Solihull West Midlands		British			913970001
SMITH, Ronald Eric 5 Stable Court St Marys Road ME13 8EE Faversham Kent	Mar 23, 1994	Apr 17, 1998	Secretary	5 Stable Court St Marys Road ME13 8EE Faversham Kent		British			38821900002
ANDERSON, John Barry 6 Saint Peters Close Minster On Sea ME12 3DD Sheerness Kent	Feb 21, 1997	Nov 16, 1998	Director	6 Saint Peters Close Minster On Sea ME12 3DD Sheerness Kent	England	British	1954-12	Director	71939540001
CURRY, Graham William 4 The Gap Trueman Close CT1 3NN Blean Kent	Oct 19, 1995	Nov 16, 1998	Director	4 The Gap Trueman Close CT1 3NN Blean Kent		British	1948-7	Director	45834310001
HARROP, Terence John Thorneyfields Farm Thorneyfields Lane ST18 9BY Stafford Staffordshire	Jun 01, 1994	Nov 06, 1995	Director	Thorneyfields Farm Thorneyfields Lane ST18 9BY Stafford Staffordshire		British	1946-12	Director	39475370001
HILTON, Kevin 4 Catherine Drive B73 6AX Sutton Coldfield West Midlands	Oct 16, 1998	Feb 01, 2005	Director	4 Catherine Drive B73 6AX Sutton Coldfield West Midlands	England	British	1958-12	Finance Director	58239960001
LEDBURY-MOORE, Michael Courtney Devereux 68 Darnick Road B73 6PF Sutton Coldfield West Midlands	Jan 25, 1994	Mar 23, 1994	Director	68 Darnick Road B73 6PF Sutton Coldfield West Midlands		British	1943-6	Director	62693370001
MAGUIRE, Laurence Edward James Hymount 9 The Dell NE61 3JY Morpeth Northumberland	Jun 02, 1992	Mar 01, 1993	Director	Hymount 9 The Dell NE61 3JY Morpeth Northumberland	England	British	1952-10	Company Director	110656800001
MARKS, Raymond Douglas 46 Hillview Road CT2 8EX Canterbury Kent		Nov 16, 1998	Director	46 Hillview Road CT2 8EX Canterbury Kent		British	1941-10	Director/Secretary	5840890001
MAY, Denis Christopher 33 Westfield Close Dorridge B93 8DY Solihull West Midlands	Oct 16, 1998	Jan 12, 2011	Director	33 Westfield Close Dorridge B93 8DY Solihull West Midlands	England	British	1948-3	Chartered Secertary	913970001
SCALES, Terry Raymond 74a Roseholme ME16 8DS Maidstone Kent		Nov 16, 1998	Director	74a Roseholme ME16 8DS Maidstone Kent		British	1941-11	Contracts Director	26367410002
SMITH, Nigel John Renton 13 Oldershaw Avenue Kegworth DE74 2DR Derby	Mar 23, 1994	Jan 12, 1996	Director	13 Oldershaw Avenue Kegworth DE74 2DR Derby	United Kingdom	Uk	1948-3	Director	48235590001
SYLVESTER, David Rushmore House 1 Bracebridge Road B74 2SB Sutton Coldfield West Midlands	Oct 29, 1997	Aug 12, 1999	Director	Rushmore House 1 Bracebridge Road B74 2SB Sutton Coldfield West Midlands		American	1957-11	Company Director	54813340002
THOMPSON, John Stephen The Wain House New Chawson Lane WR9 0AH Salwarpe Worcestershire	Jan 12, 1996	Jul 31, 1997	Director	The Wain House New Chawson Lane WR9 0AH Salwarpe Worcestershire		British	1948-1	Director	24193700001
THOMPSON, John Stephen The Wain House New Chawson Lane WR9 0AH Salwarpe Worcestershire		Apr 30, 1992	Director	The Wain House New Chawson Lane WR9 0AH Salwarpe Worcestershire		British	1948-1	Company Director	24193700001
YOUNG, Robert Charles Manor Cottage Widney Manor Road Knowle B93 9AA Solihull West Midlands	Jan 12, 1996	Sep 30, 1996	Director	Manor Cottage Widney Manor Road Knowle B93 9AA Solihull West Midlands	United Kingdom	British	1936-5	Company Director	26394380001
YOUNG, Robert Charles Manor Cottage Widney Manor Road Knowle B93 9AA Solihull West Midlands	Apr 30, 1992	Jul 25, 1994	Director	Manor Cottage Widney Manor Road Knowle B93 9AA Solihull West Midlands	United Kingdom	British	1936-5	Company Director	26394380001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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