NON-DESTRUCTIVE TESTERS LIMITED
Overview
| Company Name | NON-DESTRUCTIVE TESTERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02427527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NON-DESTRUCTIVE TESTERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NON-DESTRUCTIVE TESTERS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NON-DESTRUCTIVE TESTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INFORMATION CONSULTANCY LIMITED | Sep 28, 1989 | Sep 28, 1989 |
What are the latest accounts for NON-DESTRUCTIVE TESTERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NON-DESTRUCTIVE TESTERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | Yes |
What are the latest filings for NON-DESTRUCTIVE TESTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Lorna Youssouf on Mar 31, 2026 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2025 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 19, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | 1 pages | AD02 | ||||||||||
Director's details changed for Lorna Youssouf on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jonathan Cope on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Daniel Harrington-Greenwood as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chris Smyth as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Lorna Youssouf as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jonathan Cope as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Daniel Harrington-Greenwood on May 26, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charlotte Dawn Alethea Heiss as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NON-DESTRUCTIVE TESTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 | |||||||
| COPE, Jonathan, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 222721880001 | |||||
| YOUSSOUF, Lorna | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 284554380002 | |||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||
| BRIERLEY, Heather Gwendolyn | Secretary | 5 Cygnets Close RH1 2QE Redhill Surrey | British | 72090290001 | ||||||
| BUNYAN, Andrew John Paul | Secretary | 352b Clitheroe Court Alexandra Avenue Rayners Lane HA2 9UQ Harrow Middlesex | British | 41667620001 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| FARNDON, Anthony Gordon | Secretary | Flat 3a 27 Upper Addison Gardens Kensington W14 8AJ London | British | 54641920001 | ||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| HAMILTON, Peter Seymour | Secretary | 2 Lendel Close Freshfield Road L37 3PT Formby Merseyside | British | 27128600001 | ||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||
| LOWE, Hilary Anne | Secretary | 40 Mill Lane Cheshunt EN8 0JH Hertfordshire | British | 95034760001 | ||||||
| TAYLOR, Wendy Jane | Secretary | 53 Foxholes Road Great Baddow CM2 7HR Chelmsford Essex | British | 18333970001 | ||||||
| YOUNG, Bernadette Clare | Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||
| BAILY, Kathryn Anna | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | 167797300001 | |||||
| BEGUM, Rubina | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 226265900001 | |||||
| BELL, Elinor Sarah | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 192942490001 | |||||
| BOYLE, Jonathan Charles Mason | Director | Merriewood Ockham Road South East Horsley KT24 6SL Leatherhead Surrey | United Kingdom | British | 61973400001 | |||||
| CLAYTON, Robert John | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 118903680002 | |||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 88119640002 | |||||
| CRASTON, Ian Adam | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | 98267350003 | |||||
| CULMER, Mark George | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | 98008120001 | |||||
| DAVAGE, Clare Elizabeth | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | 154051840001 | |||||
| FOX, Jacqueline Elizabeth | Director | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| FRANCIS, Jonathan Mark | Director | 1 Pipers End CH60 9LW Wirral Merseyside | United Kingdom | British | 69931770001 | |||||
| HANCE, Julian Christopher | Director | Brackenfell South Bank BN6 8JP Hassocks West Sussex | United Kingdom | British | 40271690002 | |||||
| HARDY, Wendy Louise | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 169514020001 | |||||
| HARRINGTON-GREENWOOD, Daniel | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 246015900002 | |||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 110638560001 | |||||
| HEISS, Charlotte Dawn Alethea | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 181389620002 | |||||
| HOWARD, Robert Michael | Director | York House York Street Crawshawbooth BB4 8NL Rossendale Lancashire | England | British | 32304940001 | |||||
| HOWARD, Robert Michael | Director | York House York Street Crawshawbooth BB4 8NL Rossendale Lancashire | England | British | 32304940001 | |||||
| HOWELL, Leslie | Director | The Chestnuts 5 Brimstage Road Heswall L60 1XA Wirral Merseyside | British | 1359880001 | ||||||
| HUTCHINSON, Ian David | Director | 22 Old Millmeads RH12 2LZ Horsham West Sussex | England | British | 29493010001 | |||||
| KLONARIDES, Elaine | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 196876250001 |
Who are the persons with significant control of NON-DESTRUCTIVE TESTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal & Sun Alliance Insurance Plc | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NON-DESTRUCTIVE TESTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0