NATIONAL COMPOSITES NETWORK LIMITED

NATIONAL COMPOSITES NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNATIONAL COMPOSITES NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05238421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL COMPOSITES NETWORK LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is NATIONAL COMPOSITES NETWORK LIMITED located?

    Registered Office Address
    Granta Park
    Great Abington
    CB21 6AL Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL COMPOSITES NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for NATIONAL COMPOSITES NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gillian Astrid Leech as a director on Jan 01, 2020

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gillian Astrid Leech as a person with significant control on Nov 20, 2019

    1 pagesPSC07

    Cessation of Aamir Khalid as a person with significant control on Nov 20, 2019

    1 pagesPSC07

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Notification of Aamir Khalid as a person with significant control on Feb 01, 2019

    2 pagesPSC01

    Appointment of Aamir Khalid as a director on Feb 01, 2019

    2 pagesAP01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Appointment of Mrs Gillian Astrid Leech as a director on Nov 25, 2015

    2 pagesAP01

    Termination of appointment of Kenneth Wappat as a director on Nov 25, 2015

    1 pagesTM01

    Termination of appointment of Deborah Pullen as a director on Nov 25, 2015

    1 pagesTM01

    Annual return made up to Sep 22, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 22, 2014 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 22, 2013 no member list

    3 pagesAR01

    Who are the officers of NATIONAL COMPOSITES NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALID, Aamir
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    Director
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    EnglandBritish254819750001
    DAWKINS, Robert Victor Michael
    294 Hills Road
    CB2 2QG Cambridge
    Secretary
    294 Hills Road
    CB2 2QG Cambridge
    British32257730002
    WHITE, Keith Alan
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    Secretary
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    154100940001
    ELSON, David John
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    Director
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    United KingdomBritish161436820001
    GRAINGER, Philip Stanley
    Rosemount
    17 Bellevue Road
    PO33 2EU Ryde
    Isle Of Wight
    Director
    Rosemount
    17 Bellevue Road
    PO33 2EU Ryde
    Isle Of Wight
    United KingdromBritish100298760001
    HOGG, Paul Jonathan, Professor
    50 Marjorams Avenue
    IG10 1PU Loughton
    Essex
    Director
    50 Marjorams Avenue
    IG10 1PU Loughton
    Essex
    EnglandBritish84894940002
    JOHN, Robert, Dr
    Peverell Terrace
    Porthleven
    TR13 9DZ Helston
    Tremorlan
    Cornwall
    United Kingdom
    Director
    Peverell Terrace
    Porthleven
    TR13 9DZ Helston
    Tremorlan
    Cornwall
    United Kingdom
    EnglandBritish71474620002
    LEECH, Gillian Astrid
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    Director
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    EnglandBritish154103650001
    MCCONNELL, Gordon
    33 Dunure Road
    KA7 4HR Ayr
    Ayrshire
    Director
    33 Dunure Road
    KA7 4HR Ayr
    Ayrshire
    United KingdomBritish100298740001
    MORRIS, Andrew
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    Director
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    United KingdomBritish149929920001
    OLDFIELD, Richard Mark
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    Director
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    United KingdomBritish146710470001
    PARKER, Nicholas Lonsdale
    10 The Chestnuts
    KT12 1EE Walton On Thames
    Surrey
    Director
    10 The Chestnuts
    KT12 1EE Walton On Thames
    Surrey
    United KingdomBritish80264260001
    PHIPPS, David
    17 Clyde Grove
    Filton Park
    BS34 7RL Bristol
    Avon
    Director
    17 Clyde Grove
    Filton Park
    BS34 7RL Bristol
    Avon
    United KingdomBritish119833070001
    PULLEN, Deborah, Dr
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    Director
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    United KingdomBritish168204830001
    SIRETT, Colin Michael
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    Director
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    United Kingdom
    EnglandBritish154882030001
    WAPPAT, Kenneth
    15 Down Gate
    Longthorpe
    PE3 6SZ Peterborough
    Cambridgeshire
    Director
    15 Down Gate
    Longthorpe
    PE3 6SZ Peterborough
    Cambridgeshire
    United KingdomBritish24547360001
    WOOD, John Rollo
    1 Beech Drive
    Thurlaston
    CV23 9JT Rugby
    Warwickshire
    Director
    1 Beech Drive
    Thurlaston
    CV23 9JT Rugby
    Warwickshire
    United KingdomBritish4986490002

    Who are the persons with significant control of NATIONAL COMPOSITES NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aamir Khalid
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    Feb 01, 2019
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Astrid Leech
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    Sep 01, 2016
    Great Abington
    CB21 6AL Cambridge
    Granta Park
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for NATIONAL COMPOSITES NETWORK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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