NPB Trading Company Limited

Company Name	NPB Trading Company Limited
Company Status	Dissolved
Company Number	03164326
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)
Dissolution Date	12 June 2007 (16 years, 11 months ago)
Previous Name	Chrono (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Geoffrey Malcolm Barnes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Carmela House Moor Road Langham Colchester Essex CO4 5NR

Secretary Name	Helen Kay Barnes
Nationality	British
Status	Closed
Appointed	17 March 2001(5 years after company formation)
Appointment Duration	6 years, 2 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	18 Magnus Drive Myland View Colchester Essex CO4 9WQ

Director Name	Nicholas Paul Barnes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	Carmela House Moor Road Langham Colchester Essex CO4 5NR

Secretary Name	Christine Helen Barnes
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Carmela House Moor Road Langham Colchester Essex CO4 5NR

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	The Crown Hotel Hall Street Long Melford Suffolk CO10 9JL
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Long Melford
Ward	Long Melford
Built Up Area	Long Melford

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
16 January 2007	Application for striking-off (1 page)
8 September 2006	Return made up to 26/02/06; full list of members (8 pages)
26 July 2006	Registered office changed on 26/07/06 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
31 October 2005	Company name changed chrono (uk) LIMITED\certificate issued on 31/10/05 (2 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	Return made up to 26/02/05; full list of members (7 pages)
9 February 2005	Particulars of mortgage/charge (9 pages)
27 January 2005	Secretary's particulars changed (1 page)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 March 2004	Return made up to 26/02/04; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 March 2003	Return made up to 26/02/03; full list of members (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
18 August 2002	Registered office changed on 18/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
18 March 2002	Return made up to 26/02/02; full list of members (6 pages)
20 November 2001	New director appointed (2 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
14 March 2001	Return made up to 26/02/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
15 March 2000	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1999	Registered office changed on 22/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
23 April 1999	Return made up to 26/02/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 July 1998	Registered office changed on 16/07/98 from: aquila house waterloo lane chelmsford essex (1 page)
13 March 1998	Return made up to 26/02/98; full list of members (5 pages)
30 December 1997	Ad 10/06/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (4 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
13 July 1997	Full accounts made up to 31 December 1996 (7 pages)
21 April 1997	Location of register of members (1 page)
21 April 1997	Return made up to 26/02/97; full list of members (6 pages)
21 April 1997	Location of debenture register (1 page)
1 May 1996	Accounting reference date notified as 31/12 (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 3A headgate head street colchester CO1 1NH (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Secretary resigned (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
26 February 1996	Incorporation (16 pages)

NPB Trading Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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