NCC RESEARCH LIMITED

Overview

Company Name	NCC RESEARCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04148609
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2001
Date of Cessation	Nov 16, 2010

Summary

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

What is the purpose of NCC RESEARCH LIMITED?

(7260) /
(7487) /

Where is NCC RESEARCH LIMITED located?

Registered Office Address	Oxford House Oxford Road M1 7ED Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of NCC RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
THE IMPACT PROGRAMME LIMITED	Feb 12, 2004	Feb 12, 2004
J&Y LIMITED	Jan 26, 2001	Jan 26, 2001

What are the latest accounts for NCC RESEARCH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for NCC RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 03, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2010	Application to strike the company off the register	3 pages	DS01

Feb 02, 2010	Termination of appointment of Barry Neal as a director	1 pages	TM01

Feb 01, 2010	Appointment of Mr Stephen Edwin Markwell as a director	2 pages	AP01

Sep 29, 2009	legacy	1 pages	288b

May 06, 2009	Full accounts made up to Mar 31, 2008	14 pages	AA

Jan 27, 2009	legacy	3 pages	363a

Sep 20, 2008	Certificate of change of name Company name changed the impact programme LIMITED\certificate issued on 22/09/08	3 pages	CERTNM

Jul 29, 2008	Full accounts made up to Mar 31, 2007	14 pages	AA

Mar 05, 2008	legacy	1 pages	288b

Jan 31, 2008	legacy	2 pages	363a
Jan 29, 2007	legacy	2 pages	363a
Oct 23, 2006	Full accounts made up to Mar 31, 2006	18 pages	AA
Apr 04, 2006	legacy	1 pages	288b
Feb 04, 2006	Full accounts made up to Mar 31, 2005	16 pages	AA
Jan 26, 2006	legacy	2 pages	363a
Apr 22, 2005	legacy	9 pages	363s
Nov 18, 2004	legacy	1 pages	287
Nov 18, 2004	legacy	1 pages	225
Nov 18, 2004	legacy	2 pages	288a
Nov 18, 2004	legacy	2 pages	288a
Nov 18, 2004	legacy	2 pages	288a
Nov 18, 2004	legacy	1 pages	288b
Nov 18, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of NCC RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKWELL, Stephen Edwin Oxford House Oxford Road M1 7ED Manchester Greater Manchester	Jan 27, 2010		Director	Oxford House Oxford Road M1 7ED Manchester Greater Manchester	United Kingdom	British	1953-11	23385140001
JEFFCOCK, John Philip Harold Patience 33 Amies Street SW11 2JL London	Feb 01, 2001	Sep 30, 2004	Secretary	33 Amies Street SW11 2JL London		English		73971030003
O'TOOLE, Sandra 3 Pinewood Close SK4 3NF Heaton Mersey Cheshire	Sep 30, 2004	Sep 29, 2009	Secretary	3 Pinewood Close SK4 3NF Heaton Mersey Cheshire		British		92815680001
BRISTOWS SECRETARIAL LIMITED 3 Lincoln's Inn Fields WC2A 3AA London	Jan 26, 2001	Feb 01, 2001	Secretary	3 Lincoln's Inn Fields WC2A 3AA London				82821680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 26, 2001	Jan 26, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAND, David Charles Rosegarth Chelsfield Lane BR6 7RR Chelsfield Kent	Sep 01, 2003	Sep 30, 2004	Director	Rosegarth Chelsfield Lane BR6 7RR Chelsfield Kent		British	1949-3	93801960001
GOUGH, Michael Charles 1 Hough Lane Norley WA6 8JZ Warrington Cheshire	Sep 30, 2004	Feb 28, 2008	Director	1 Hough Lane Norley WA6 8JZ Warrington Cheshire		British	1960-5	73335460001
HUSSAIN, Raza Flat 9 Mauretania Building Atlantic Wharf Jardine Road E1W 3WB London	Sep 01, 2003	Mar 31, 2006	Director	Flat 9 Mauretania Building Atlantic Wharf Jardine Road E1W 3WB London		British	1970-4	81286600003
JEFFCOCK, John Philip Harold Patience 33 Amies Street SW11 2JL London	Feb 01, 2001	Sep 30, 2004	Director	33 Amies Street SW11 2JL London		English	1968-5	73971030003
LACE, John David 58 Dukes Avenue Chiswick W4 2AF London	Jan 26, 2001	Feb 01, 2001	Director	58 Dukes Avenue Chiswick W4 2AF London		British	1947-9	8200910001
NEAL, Barry James 6 Astley Hall Drive Ramsbottom BL0 9DF Bury	Sep 30, 2004	Jan 31, 2010	Director	6 Astley Hall Drive Ramsbottom BL0 9DF Bury	United Kingdom	British	1970-3	89027400001
YOUNG, Christopher Simon 15 Tattams Lane MK17 0SU Swanbourne Buckinghamshire	Feb 01, 2001	Dec 02, 2003	Director	15 Tattams Lane MK17 0SU Swanbourne Buckinghamshire		British	1969-8	71540410002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 26, 2001	Jan 26, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does NCC RESEARCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 28, 2004 Delivered On Jun 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 2004Registration of a charge (395)

View Detailed Information on Charges

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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