Northern Commercial Trust Limited

Company Name	Northern Commercial Trust Limited
Company Status	Dissolved
Company Number	00950692
Category	Private Limited Company
Incorporation Date	25 March 1969(55 years, 1 month ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Stephen Cunningham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(32 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 13 August 2002)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	74 Belmont Hill London SE13 5DN

Director Name	Mr Gary Kevin Dolman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(32 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 13 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Triangles 20 Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Closed
Appointed	31 December 2001(32 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 13 August 2002)
Role	Company Director
Correspondence Address	92 Wakemans Hill Avenue Kingsbury London NW9 0UR

Secretary Name	Blydenstein Nominees Limited (Corporation)
Status	Closed
Appointed	01 July 1993(24 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 August 2002)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Floris Gustaaf Hendrik Dekkers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1994)
Role	Bank Manager
Correspondence Address	Riverside Apartment Amstel 138 Amsterdam Foreign

Director Name	Mr Carel Nicolaas Van Der Spek
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 1993)
Role	Bank Manager
Correspondence Address	80 Lansdowne Road London W11 4LS

Director Name	Reinout Ferdinand Van Lennep
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 July 1994(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Banker
Correspondence Address	18 The Drive Wimbledon London SW20 8TG

Director Name	Mr Ian Measor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(25 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chimera Lodge Betts Lane Hockley Essex SS5 4RD

Director Name	Algbank Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Correspondence Address	Regents House 42 Islington High Street London N1 8XL

Director Name	Blydenstein Trustees Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Correspondence Address	61 Threadneedle Street London EC2R 8HP

Secretary Name	Algbank Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Correspondence Address	Regents House 42 Islington High Street London N1 8XL

Director Name	Blydenstein Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(24 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2001)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Algbank Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	Application for striking-off (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	Director resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
3 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 03/11/01 (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 November 2000	Return made up to 31/10/00; full list of members (6 pages)
18 September 2000	New director appointed (2 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 March 2000	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 November 1998	Return made up to 31/10/98; full list of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 January 1997	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 02/01/97 363(288) ‐ Director resigned (4 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 November 1995	Return made up to 31/10/95; full list of members (6 pages)
1 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Northern Commercial Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London