NPD (SERVICES) LIMITED
Overview
| Company Name | NPD (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04248340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NPD (SERVICES) LIMITED?
- (7414) /
- (7487) /
Where is NPD (SERVICES) LIMITED located?
| Registered Office Address | 29 Luna Road CR7 8NZ Thornton Heath Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NPD (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NPD & COMPANY (UK) LIMITED | Aug 08, 2001 | Aug 08, 2001 |
| QUESTMORE ASSOCIATES LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for NPD (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for NPD (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Whitaker as a director on Jan 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Whitaker as a secretary on Jan 01, 2011 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed npd & company (uk) LIMITED\certificate issued on 12/04/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Whitaker on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Eric Mepham on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Whitaker on Aug 05, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NPD (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEPHAM, Stephen Eric | Director | 29 Luna Road CR7 8NZ Thornton Heath Surrey | England | British | Company Director | 77365100001 | ||||
| WHITAKER, David | Secretary | Luna Road CR7 8NZ Thornton Heath 29 Surrey | British | 77249780001 | ||||||
| WHITAKER, David | Secretary | 26 Fell Brook TW10 7UW Richmond Surrey | British | 77249780001 | ||||||
| GOODWILLE CORPORATE SERVICES LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800005 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WHITAKER, David | Director | Luna Road CR7 8NZ Thornton Heath 29 Surrey | United Kingdom | British | Director | 77249780001 | ||||
| WHITAKER, David | Director | 26 Fell Brook TW10 7UW Richmond Surrey | United Kingdom | British | Company Director | 77249780001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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