NCA MANUFACTURING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02447548
Status: DISSOLVED
Incorporated / age: 29 November 198924 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Manufacture of other electrical equipment
Previous company names
BURGINHALL 420 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 June 2014
Wound up
22 July 2013
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  22 July 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ronnie ACTIVE	Director	03 Feb 2012		United Kingdom	October 1969	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
JAMIESON, Iain Alexander ACTIVE	Director	19 Sep 2012		United Kingdom	October 1966	Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
BRAZIER, Maxwell John RESIGNED	Secretary		02 Nov 1992			Rowardennan Holy Cross, Clent, Stourbridge, West Midlands, DY9 9QG
BURDETT, Neil Robert RESIGNED	Secretary	07 Nov 1997	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	03 Feb 2012			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
RAYBOULD, Ian John RESIGNED	Secretary	03 Nov 1992	07 Nov 1997			The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
BALL, Geoffrey James RESIGNED	Director		31 Jul 1997		November 1940	6 Miles Grove, Dudley, West Midlands, DY2 7TT
BALL, Raymond Leslie RESIGNED	Director		19 Apr 1996		May 1930	Sunshine Cottage Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RR
BLYTHE, David Jon RESIGNED	Director	01 Apr 1992	08 Feb 1999		August 1937	78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS
BRAZIER, Maxwell John RESIGNED	Director		02 Nov 1992		August 1942	Rowardennan Holy Cross, Clent, Stourbridge, West Midlands, DY9 9QG
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Rayhan Robin Roy RESIGNED	Director	03 Feb 2012	19 Sep 2012	Uk	June 1979	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DIAMOND, Steven John RESIGNED	Director	23 Feb 2007	03 Feb 2012	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
HAWKES, Jeffrey Michael RESIGNED	Director	31 Jul 1997	02 Dec 2002		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
OWEN, David RESIGNED	Director	01 Dec 1995	31 Jul 2000		July 1942	46 Wallheath Crescent, Stonnall, Walsall, West Midlands, WS9 9HT
PENN, David Alfred RESIGNED	Director	01 Aug 2001	02 Dec 2002	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RAYBOULD, Ian John RESIGNED	Director	01 Dec 1993	01 Jun 1995		February 1941	The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
RUTTER, Lee Francis RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SARGEANT, Kevin RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
SMITH, Alan RESIGNED	Director	31 Jul 1997	01 Aug 2001		May 1938	37 Pattison Road, London, NW2 2HL
TATUM, Dana Lynn RESIGNED	Director		27 Feb 1992		June 1945	The Old Post House, Stanton, Broadway, Worcestershire, WR12 7NE
TATUM, James Robert RESIGNED	Director		19 Jan 1996		August 1944	The Old Post House, Stanton, Broadway, Worcestershire, WR12 7NE
TATUM, Kirsten Lynn RESIGNED	Director		27 Feb 1992		October 1970	127 Beaufort Street, London, SW3 6BS

GEORGE, Ronnie ACTIVE
Role: Director
Appointed on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

JAMIESON, Iain Alexander ACTIVE
Role: Director
Appointed on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

BRAZIER, Maxwell John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 1992
Address: Rowardennan Holy Cross, Clent, Stourbridge, West Midlands, DY9 9QG

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 03 Feb 2012
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

RAYBOULD, Ian John RESIGNED
Role: Secretary
Appointed on: 03 Nov 1992
Resigned on: 07 Nov 1997
Address: The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT

BALL, Geoffrey James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: November 1940
Address: 6 Miles Grove, Dudley, West Midlands, DY2 7TT

BALL, Raymond Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Date of birth: May 1930
Address: Sunshine Cottage Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RR

BLYTHE, David Jon RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 08 Feb 1999
Date of birth: August 1937
Address: 78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS

BRAZIER, Maxwell John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: August 1942
Address: Rowardennan Holy Cross, Clent, Stourbridge, West Midlands, DY9 9QG

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Rayhan Robin Roy RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 19 Sep 2012
Country of Residence: Uk
Date of birth: June 1979
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

HAWKES, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 02 Dec 2002
Date of birth: May 1947
Address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

OWEN, David RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Jul 2000
Date of birth: July 1942
Address: 46 Wallheath Crescent, Stonnall, Walsall, West Midlands, WS9 9HT

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RAYBOULD, Ian John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Jun 1995
Date of birth: February 1941
Address: The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SMITH, Alan RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 01 Aug 2001
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

TATUM, Dana Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: June 1945
Address: The Old Post House, Stanton, Broadway, Worcestershire, WR12 7NE

TATUM, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: August 1944
Address: The Old Post House, Stanton, Broadway, Worcestershire, WR12 7NE

TATUM, Kirsten Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: October 1970
Address: 127 Beaufort Street, London, SW3 6BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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