About

Registered Number: 01992209
Date of Incorporation: 21/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 10 Lower Grosvenor Place, London, England, SW1W 0EN,

 

N.D.T. Ltd was founded on 21 February 1986 and has its registered office in London in England, it has a status of "Active". This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASH, Cyril Robert N/A 30 June 1994 1
FIRTH, Peter 01 October 1999 24 October 2014 1
FIRTH, Raymond N/A 31 March 2005 1
TELFER, Stuart Andrew 09 August 1994 04 January 2000 1
Secretary Name Appointed Resigned Total Appointments
MACLENNAN, Neil Conway 16 December 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
TM01 - Termination of appointment of director 17 December 2019
AP03 - Appointment of secretary 17 December 2019
AP01 - Appointment of director 17 December 2019
AA01 - Change of accounting reference date 17 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 03 December 2018
PSC05 - N/A 03 December 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
AD01 - Change of registered office address 23 February 2018
AP01 - Appointment of director 23 February 2018
AP01 - Appointment of director 23 February 2018
DISS40 - Notice of striking-off action discontinued 17 February 2018
GAZ1 - First notification of strike-off action in London Gazette 13 February 2018
MR04 - N/A 25 November 2017
AA - Annual Accounts 06 July 2017
SH03 - Return of purchase of own shares 04 July 2017
MR04 - N/A 14 June 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 November 2015
MR01 - N/A 30 June 2015
AR01 - Annual Return 20 November 2014
MR04 - N/A 17 November 2014
TM01 - Termination of appointment of director 14 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
MR04 - N/A 05 November 2014
MR01 - N/A 04 November 2014
MR01 - N/A 03 November 2014
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 19 November 2013
MR01 - N/A 19 November 2013
MR04 - N/A 15 November 2013
MR01 - N/A 22 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 19 November 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 27 October 2009
CH03 - Change of particulars for secretary 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
395 - Particulars of a mortgage or charge 04 March 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 18 October 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 22 November 2005
395 - Particulars of a mortgage or charge 08 November 2005
363a - Annual Return 21 October 2005
AA - Annual Accounts 28 September 2005
169 - Return by a company purchasing its own shares 13 June 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
169 - Return by a company purchasing its own shares 26 January 2005
363s - Annual Return 28 October 2004
169 - Return by a company purchasing its own shares 16 August 2004
AA - Annual Accounts 22 July 2004
RESOLUTIONS - N/A 02 July 2004
RESOLUTIONS - N/A 02 July 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 04 October 2003
169 - Return by a company purchasing its own shares 28 July 2003
169 - Return by a company purchasing its own shares 16 October 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 06 September 2002
169 - Return by a company purchasing its own shares 25 March 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 09 October 2000
AA - Annual Accounts 05 July 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 20 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 05 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1996
363s - Annual Return 13 December 1995
169 - Return by a company purchasing its own shares 03 November 1995
169 - Return by a company purchasing its own shares 05 September 1995
AA - Annual Accounts 20 July 1995
169 - Return by a company purchasing its own shares 20 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
288 - N/A 16 September 1994
AA - Annual Accounts 20 July 1994
363s - Annual Return 08 November 1993
CERTNM - Change of name certificate 27 July 1993
AA - Annual Accounts 16 July 1993
363s - Annual Return 13 November 1992
169 - Return by a company purchasing its own shares 16 October 1992
AA - Annual Accounts 25 September 1992
169 - Return by a company purchasing its own shares 03 August 1992
169 - Return by a company purchasing its own shares 05 June 1992
169 - Return by a company purchasing its own shares 31 January 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 22 November 1991
RESOLUTIONS - N/A 07 April 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
288 - N/A 01 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 08 December 1987
363 - Annual Return 05 October 1987
GAZ(U) - N/A 01 September 1986
MISC - Miscellaneous document 21 February 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2015 Outstanding

N/A

A registered charge 24 October 2014 Fully Satisfied

N/A

A registered charge 24 October 2014 Outstanding

N/A

A registered charge 14 November 2013 Fully Satisfied

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

Charge of deposit 26 February 2008 Fully Satisfied

N/A

Debenture 02 November 2005 Fully Satisfied

N/A

Debenture 07 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.