Company NameN C Productions Limited
Company StatusDissolved
Company Number05561681
CategoryPrivate Limited Company
Incorporation Date13 September 2005(18 years, 7 months ago)
Dissolution Date5 November 2013 (10 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nigel Jonathan Crooks
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Springwell Gardens
Northallerton
North Yorkshire
DL7 8QQ
Secretary NameMrs Wendy Crooks
NationalityBritish
StatusClosed
Appointed13 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Almond Grove
Northallerton
North Yorkshire
DL7 8RQ
Director NameCF Client Director Ltd (Corporation)
StatusResigned
Appointed13 September 2005(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE
Secretary NameCF Client Secretary Ltd (Corporation)
StatusResigned
Appointed13 September 2005(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE

Location

Registered AddressFrederick House
Dean Group Business Park
Brenda Road Hartlepool
TS25 2BW
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Shareholders

1 at £1Nigel Jonathan Crooks
100.00%
Ordinary

Financials

Year2014
Net Worth-£269
Cash£411
Current Liabilities£6,374

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
16 July 2013Application to strike the company off the register (3 pages)
16 July 2013Application to strike the company off the register (3 pages)
3 October 2012Director's details changed for Mr Nigel Jonathan Crooks on 16 September 2012 (2 pages)
3 October 2012Director's details changed for Mr Nigel Jonathan Crooks on 16 September 2012 (2 pages)
3 October 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-10-03
  • GBP 1
(4 pages)
3 October 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-10-03
  • GBP 1
(4 pages)
13 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011Director's details changed for Mr Nigel Jonathan Crooks on 17 September 2010 (2 pages)
17 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
17 October 2011Director's details changed for Mr Nigel Jonathan Crooks on 17 September 2010 (2 pages)
17 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 October 2010Secretary's details changed for Wendy Crooks on 2 October 2009 (1 page)
19 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
19 October 2010Secretary's details changed for Wendy Crooks on 2 October 2009 (1 page)
19 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
19 October 2010Secretary's details changed for Wendy Crooks on 2 October 2009 (1 page)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 September 2009Return made up to 16/09/09; full list of members (5 pages)
29 September 2009Return made up to 16/09/09; full list of members (5 pages)
20 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
4 November 2008Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
27 October 2008Return made up to 13/09/08; no change of members (6 pages)
27 October 2008Return made up to 13/09/08; no change of members (6 pages)
12 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 November 2007Return made up to 13/09/07; no change of members (6 pages)
28 November 2007Return made up to 13/09/07; no change of members (6 pages)
14 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 October 2006Return made up to 13/09/06; full list of members
  • 363(287) ‐ Registered office changed on 20/10/06
(6 pages)
20 October 2006Return made up to 13/09/06; full list of members (6 pages)
21 September 2006Registered office changed on 21/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (1 page)
21 September 2006Registered office changed on 21/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (1 page)
13 September 2005Secretary resigned (1 page)
13 September 2005New director appointed (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Incorporation (13 pages)
13 September 2005New director appointed (1 page)
13 September 2005New secretary appointed (1 page)
13 September 2005Secretary resigned (1 page)
13 September 2005Incorporation (13 pages)
13 September 2005New secretary appointed (1 page)
13 September 2005Director resigned (1 page)