NC2 Limited

Company Name	NC2 Limited
Company Status	Dissolved
Company Number	03691893
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Dissolution Date	18 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SIC 3161	Manufacture electric equipment, engines etc.
SIC 29310	Manufacture of electrical and electronic equipment for motor vehicles and their engines

Directors

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 November 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 18 November 2011)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 18 November 2011)
Role	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(10 years, 10 months after company formation)
Appointment Duration	2 years (closed 18 November 2011)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Philip Richard Weston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 30 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sharon Road London W4 4PD

Director Name	Mr Christopher John Packard
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 30 March 2000)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Dolphin Lodge 2a East Montrose Street Helensburgh Dunbartonshire G84 7EP Scotland

Director Name	Hans Petter Finne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	32 Gloucester Walk London W8 4HY

Secretary Name	Mr Philip Richard Weston
Nationality	British
Status	Resigned
Appointed	25 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 06 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sharon Road London W4 4PD

Secretary Name	Mr Christopher John Packard
Nationality	British
Status	Resigned
Appointed	06 December 1999(11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dolphin Lodge 2a East Montrose Street Helensburgh Dunbartonshire G84 7EP Scotland

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2003)
Role	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Feilim Malachy Coyle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2002)
Role	Company Director
Correspondence Address	24 Saint Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Didier Maurice Forget
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	19a Route De Delle Sevanans 90400 France

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2004)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 November 2002)
Role	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Mark Damien Digby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2006)
Role	Europe Operations Manager
Correspondence Address	Calle Valle Del Roncal 71 Las Lomas Boadilla Del Monte Madrid 28660

Director Name	John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2007)
Role	Uk Controller Ge Energy
Correspondence Address	5 Gresham Road Brentwood Essex CM14 4HN

Director Name	Diarmaid Patrick Mulholland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2010)
Role	Sales Engineer
Country of Residence	Italy
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(4 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at 1	Ige Energy Services (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2011	Final Gazette dissolved following liquidation (1 page)
18 November 2011	Final Gazette dissolved following liquidation (1 page)
18 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from the Arena Downshire Way Bracknell Berkshire RG12 1PU on 12 October 2010 (2 pages)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24 (1 page)
11 October 2010	Appointment of a voluntary liquidator (2 pages)
11 October 2010	Declaration of solvency (3 pages)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2010	Appointment of a voluntary liquidator (2 pages)
11 October 2010	Declaration of solvency (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,863,318.00 (4 pages)
16 August 2010	Memorandum and Articles of Association (14 pages)
16 August 2010	Memorandum and Articles of Association (14 pages)
16 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,863,318.00 (4 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Company name changed ge energy services (uk) LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-29 (2 pages)
10 August 2010	Company name changed ge energy services (uk) LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-29 (2 pages)
22 July 2010	Termination of appointment of Diarmaid Mulholland as a director (1 page)
22 July 2010	Termination of appointment of Diarmaid Mulholland as a director (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
4 July 2009	Full accounts made up to 31 December 2008 (13 pages)
4 July 2009	Full accounts made up to 31 December 2008 (13 pages)
20 February 2009	Return made up to 05/01/09; full list of members (4 pages)
20 February 2009	Return made up to 05/01/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
30 January 2008	Return made up to 05/01/08; full list of members (2 pages)
30 January 2008	Return made up to 05/01/08; full list of members (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (13 pages)
10 July 2007	Full accounts made up to 31 December 2006 (13 pages)
23 January 2007	Return made up to 05/01/07; full list of members (3 pages)
23 January 2007	Return made up to 05/01/07; full list of members (3 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 March 2006	Return made up to 05/01/06; full list of members (3 pages)
16 March 2006	Return made up to 05/01/06; full list of members (3 pages)
23 September 2005	Full accounts made up to 31 December 2004 (12 pages)
23 September 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
28 February 2005	Return made up to 05/01/05; full list of members (2 pages)
28 February 2005	Return made up to 05/01/05; full list of members (2 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
8 March 2004	Return made up to 05/01/04; full list of members (6 pages)
8 March 2004	Return made up to 05/01/04; full list of members (6 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
5 October 2003	Full accounts made up to 31 December 2002 (14 pages)
5 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Return made up to 05/01/03; full list of members (6 pages)
16 January 2003	Return made up to 05/01/03; full list of members (6 pages)
16 January 2003	Director resigned (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
1 July 2002	New director appointed (3 pages)
1 July 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
22 January 2002	Return made up to 05/01/02; full list of members (6 pages)
22 January 2002	Return made up to 05/01/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2001	Accounting reference date extended from 10/12/00 to 31/12/00 (1 page)
3 October 2001	Accounting reference date extended from 10/12/00 to 31/12/00 (1 page)
23 January 2001	Full accounts made up to 10 December 1999 (16 pages)
23 January 2001	Full accounts made up to 10 December 1999 (16 pages)
21 January 2001	Return made up to 05/01/01; full list of members (6 pages)
21 January 2001	Return made up to 05/01/01; full list of members (6 pages)
8 August 2000	Accounting reference date shortened from 31/12/99 to 10/12/99 (1 page)
8 August 2000	Accounting reference date shortened from 31/12/99 to 10/12/99 (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 68 hammersmith road london W14 8YW (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
7 April 2000	Company name changed kvaerner gas turbine LIMITED\certificate issued on 07/04/00 (2 pages)
7 April 2000	Company name changed kvaerner gas turbine LIMITED\certificate issued on 07/04/00 (2 pages)
14 January 2000	Return made up to 05/01/00; full list of members (7 pages)
14 January 2000	Return made up to 05/01/00; full list of members (7 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
2 December 1999	Company name changed stormlane LIMITED\certificate issued on 02/12/99 (2 pages)
2 December 1999	Company name changed stormlane LIMITED\certificate issued on 02/12/99 (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
29 November 1999	Withdrawal of application for striking off (1 page)
29 November 1999	Withdrawal of application for striking off (1 page)
1 November 1999	Application for striking-off (1 page)
1 November 1999	Application for striking-off (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
5 January 1999	Incorporation (24 pages)

NC2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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