About

Registered Number: 05539750
Date of Incorporation: 18/08/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2014 (9 years and 7 months ago)
Registered Address: 2 Ffordd Tegid, St Davids Park, Ewloe, CH5 3UD

 

Nps Bls Co 1 Ltd was registered on 18 August 2005 and are based in Ewloe, it's status at Companies House is "Dissolved". Seabridge, Benjamin Lloyd, Donaldson, Tina Georgina are listed as directors of this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALDSON, Tina Georgina 01 December 2006 11 September 2008 1
Secretary Name Appointed Resigned Total Appointments
SEABRIDGE, Benjamin Lloyd 14 January 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 03 June 2014
DS01 - Striking off application by a company 22 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 23 August 2010
AP01 - Appointment of director 06 February 2010
TM01 - Termination of appointment of director 29 January 2010
TM02 - Termination of appointment of secretary 29 January 2010
AP03 - Appointment of secretary 25 January 2010
AA - Annual Accounts 10 December 2009
CERTNM - Change of name certificate 05 October 2009
RESOLUTIONS - N/A 05 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 27 May 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
363s - Annual Return 15 September 2007
AA - Annual Accounts 30 May 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
363s - Annual Return 13 September 2006
CERTNM - Change of name certificate 08 September 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
CERTNM - Change of name certificate 13 June 2006
CERTNM - Change of name certificate 06 March 2006
CERTNM - Change of name certificate 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.