| Company Name | NCN Enfield Limited |
|---|---|
| Director | Barry Charles Patrick Granville |
| Company Status | Dissolved |
| Company Number | 03922452 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Barry Charles Patrick Granville |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 77 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG |
| Secretary Name | Valerie Mary Granville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 77 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Pannell House Charter Court Newcomen Way Colchester CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 26 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 26 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2002 | Liquidators statement of receipts and payments (6 pages) |
| 29 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2001 | Statement of affairs (6 pages) |
| 29 November 2001 | Resolutions
|
| 6 November 2001 | Registered office changed on 06/11/01 from: aylmer house house the high harlow essex CM20 1DH (1 page) |
| 21 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: aylmer house the high harlow essex CM20 1DH (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |