NCFB (2004) Limited

Company Name	NCFB (2004) Limited
Company Status	Dissolved
Company Number	05176423
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ernest Victor Branighan
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Retired
Correspondence Address	14 Chandra Place Blakelaw Newcastle Upon Tyne Tyne & Wear NE5 3TA

Director Name	Emerson John Coppinger
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ryal Walk Newcastle Upon Tyne Tyne & Wear NE3 3YE

Director Name	John Thomas Horn
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Retired
Correspondence Address	10 Deneside Whorlton Grange Westerhope Newcastle Upon Tyne Tyne & Wear NE5 4NR

Director Name	William Hunter
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Retired
Correspondence Address	10 Braeside Dunston Tyne & Wear NE11 9RE

Director Name	Thomas Edward Satterthwaite
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Retired
Correspondence Address	16 Simpson Terrace Blucher Newcastle Upon Tyne Tyne & Wear NE15 9SH

Secretary Name	Robert Gavan
Nationality	British
Status	Closed
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Black Horse Farmhouse Gunnerton Northumberland NE48 4AU

Director Name	John Davies
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Bus Driver
Correspondence Address	14 Wakenshaw Road Durham County Durham DH1 1EW

Director Name	William Liddle
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Retired
Correspondence Address	Towan 11 Sunniside Road Sunniside Gateshead Tyne & Wear NE16 5NA

Director Name	Mr Alan Milne
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Retired
Correspondence Address	5 Cedar Crescent Low Fell Gateshead Tyne & Wear NE9 6ER

Director Name	John Graham Walby
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Retired
Correspondence Address	100 Alexandra Way Cramlington Northumberland NE23 6EB

Director Name	John Young
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2006)
Role	HGV Driver
Correspondence Address	13 Ladywell Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9TE

Location

Registered Address	17 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
14 October 2010	Application to strike the company off the register (3 pages)
14 October 2010	Application to strike the company off the register (3 pages)
6 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 938.36 (31 pages)
6 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 938.36 (31 pages)
19 July 2010	Total exemption full accounts made up to 30 September 2009 (18 pages)
19 July 2010	Total exemption full accounts made up to 30 September 2009 (18 pages)
11 August 2009	Return made up to 12/07/09; no change of members (8 pages)
11 August 2009	Director's Change of Particulars / thomas satterthwaite / 31/03/2009 / HouseName/Number was: , now: 16; Street was: 16 simpson terrace, now: simpson terrace; Occupation was: northumberland ciu branch secr, now: retired (1 page)
11 August 2009	Director's change of particulars / thomas satterthwaite / 31/03/2009 (1 page)
11 August 2009	Return made up to 12/07/09; no change of members (8 pages)
29 April 2009	Total exemption full accounts made up to 30 September 2008 (17 pages)
29 April 2009	Total exemption full accounts made up to 30 September 2008 (17 pages)
7 August 2008	Return made up to 12/07/08; no change of members (8 pages)
7 August 2008	Return made up to 12/07/08; no change of members (8 pages)
21 January 2008	Total exemption full accounts made up to 30 September 2007 (18 pages)
21 January 2008	Total exemption full accounts made up to 30 September 2007 (18 pages)
12 August 2007	Return made up to 12/07/07; full list of members (11 pages)
12 August 2007	Return made up to 12/07/07; full list of members (11 pages)
15 February 2007	Total exemption full accounts made up to 30 September 2006 (18 pages)
15 February 2007	Total exemption full accounts made up to 30 September 2006 (18 pages)
15 February 2007	Auditor's resignation (4 pages)
15 February 2007	Auditor's resignation (4 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
9 August 2006	Return made up to 12/07/06; no change of members (9 pages)
9 August 2006	Return made up to 12/07/06; no change of members (9 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
1 March 2006	Registered office changed on 01/03/06 from: lancastrian suite lancaster road dunston industrial estate dunston gateshead tyne & wear NE11 9JR (1 page)
1 March 2006	Registered office changed on 01/03/06 from: lancastrian suite lancaster road dunston industrial estate dunston gateshead tyne & wear NE11 9JR (1 page)
22 February 2006	Full accounts made up to 30 September 2005 (17 pages)
22 February 2006	Full accounts made up to 30 September 2005 (17 pages)
3 August 2005	Return made up to 12/07/05; full list of members (13 pages)
3 August 2005	Return made up to 12/07/05; full list of members (13 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
24 February 2005	Certificate of reduction of issued capital (1 page)
24 February 2005	Certificate of reduction of issued capital (1 page)
24 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2005	Reduction of iss capital and minute (oc) (4 pages)
24 February 2005	Reduction of iss capital and minute (oc) (4 pages)
9 August 2004	Registered office changed on 09/08/04 from: lancastrian suite lancaster road dunston industrial estate dunston gateshead tyne & wear NE11 9JR (1 page)
9 August 2004	Registered office changed on 09/08/04 from: lancastrian suite lancaster road duston industrial estate duston newcastle upon tyne tyne & wear NE11 9JR (1 page)
9 August 2004	Registered office changed on 09/08/04 from: lancastrian suite lancaster road duston industrial estate duston newcastle upon tyne tyne & wear NE11 9JR (1 page)
9 August 2004	Registered office changed on 09/08/04 from: lancastrian suite lancaster road dunston industrial estate dunston gateshead tyne & wear NE11 9JR (1 page)
12 July 2004	Incorporation (91 pages)

NCFB (2004) Limited

Business Activity

Directors

Location

Accounts

Filing History

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