NCB International Limited

Company Name	NCB International Limited
Company Status	Dissolved
Company Number	04411850
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	NCB Exhibitions Limited

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	Mr Neil Charles Brand
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Honeysuckle Close Darfield Barnsley South Yorkshire S73 9JT

Director Name	Ms Roslynn Anne Rothery
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Honeysuckle Close Darfield Barnsley South Yorkshire S73 9JT

Secretary Name	Ms Roslynn Anne Rothery
Nationality	British
Status	Closed
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Honeysuckle Close Darfield Barnsley South Yorkshire S73 9JT

Director Name	Mr Kevin Lund
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Riverside Court Rythergate Cawood Selby Yorks YO8 3RT

Director Name	Ms Angela Stopforth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 2007)
Role	Consultant
Country of Residence	Spain
Correspondence Address	33 Mason Crescent Richmond Sheffield South Yorkshire S13 8LH

Director Name	Robert Stopforth
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mason Crescent Richmond Sheffield South Yorkshire S13 8LH

Director Name	Mr Gordon Macfarlane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Rawdon Road Horsforth Leeds West Yorkshire LS18 5EW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Blades Enterprise Centre John Street Sheffield S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£25,043
Cash	£2,489
Current Liabilities	£231,655

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved following liquidation (1 page)
22 March 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
22 March 2010	Liquidators statement of receipts and payments to 21 February 2010 (5 pages)
22 March 2010	Liquidators' statement of receipts and payments to 21 February 2010 (5 pages)
22 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2010	Liquidators statement of receipts and payments to 15 March 2010 (5 pages)
22 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 September 2009	Liquidators' statement of receipts and payments to 21 August 2009 (5 pages)
1 September 2009	Liquidators statement of receipts and payments to 21 August 2009 (5 pages)
30 August 2008	Statement of affairs with form 4.19 (7 pages)
30 August 2008	Appointment of a voluntary liquidator (1 page)
30 August 2008	Statement of affairs with form 4.19 (7 pages)
30 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2008	Appointment of a voluntary liquidator (1 page)
30 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-22 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from unit 6 spring hill road park springs barnsley S72 7PD (1 page)
14 August 2008	Registered office changed on 14/08/2008 from unit 6 spring hill road park springs barnsley S72 7PD (1 page)
22 July 2008	Appointment terminated director gordon macfarlane (1 page)
22 July 2008	Appointment Terminated Director gordon macfarlane (1 page)
20 May 2008	Return made up to 09/04/08; full list of members (4 pages)
20 May 2008	Return made up to 09/04/08; full list of members (4 pages)
20 February 2008	Memorandum and Articles of Association (10 pages)
20 February 2008	Memorandum and Articles of Association (10 pages)
18 February 2008	Company name changed ncb exhibitions LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed ncb exhibitions LIMITED\certificate issued on 18/02/08 (2 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 January 2008	Ad 01/11/07--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Ad 01/11/07--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 July 2007	Return made up to 09/04/07; full list of members (3 pages)
31 July 2007	Return made up to 09/04/07; full list of members (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 April 2006	Return made up to 09/04/06; full list of members (8 pages)
20 April 2006	Return made up to 09/04/06; full list of members (8 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2005	Return made up to 09/04/05; full list of members (8 pages)
18 April 2005	Return made up to 09/04/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(190) ‐ Location of debenture register address changed (8 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 14B orgreave close handsworth sheffield S13 9NP (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 14B orgreave close handsworth sheffield S13 9NP (1 page)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 November 2004	Particulars of mortgage/charge (9 pages)
17 November 2004	Particulars of mortgage/charge (9 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 May 2003	Return made up to 09/04/03; full list of members (7 pages)
12 May 2003	Return made up to 09/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
25 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
25 April 2002	Ad 09/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2002	Ad 09/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2002	Incorporation (16 pages)
9 April 2002	Incorporation (16 pages)

NCB International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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