Company NameNorthern Commercial Trust Limited
Company StatusDissolved
Company Number00950692
CategoryPrivate Limited Company
Incorporation Date25 March 1969(52 years, 10 months ago)
Dissolution Date13 August 2002 (19 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Robert Stephen Cunningham
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(32 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (closed 13 August 2002)
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address74 Belmont Hill
London
SE13 5DN
Director NameMr Gary Kevin Dolman
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(32 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (closed 13 August 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTriangles
20 Leigh Place
Cobham
Surrey
KT11 2HL
Secretary NameKatherine Liza Antoinetta Fernandes
NationalityBritish
StatusClosed
Appointed31 December 2001(32 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (closed 13 August 2002)
RoleCompany Director
Correspondence Address92 Wakemans Hill Avenue
Kingsbury
London
NW9 0UR
Secretary NameBlydenstein Nominees Limited (Corporation)
StatusClosed
Appointed01 July 1993(24 years, 3 months after company formation)
Appointment Duration9 years, 1 month (closed 13 August 2002)
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr Floris Gustaaf Hendrik Dekkers
Date of BirthJune 1950 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1991(22 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 July 1994)
RoleBank Manager
Correspondence AddressRiverside Apartment
Amstel 138
Amsterdam
Foreign
Director NameMr Carel Nicolaas Van Der Spek
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1991(22 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 December 1993)
RoleBank Manager
Correspondence Address80 Lansdowne Road
London
W11 4LS
Director NameReinout Ferdinand Van Lennep
Date of BirthMay 1950 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed06 July 1994(25 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1996)
RoleBanker
Correspondence Address18 The Drive
Wimbledon
London
SW20 8TG
Director NameMr Ian Measor
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(25 years, 4 months after company formation)
Appointment Duration5 years (resigned 01 September 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChimera Lodge
Betts Lane
Hockley
Essex
SS5 4RD
Director NameAlgbank Nominees Limited (Corporation)
StatusResigned
Appointed31 October 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1993)
Correspondence AddressRegents House
42 Islington High Street
London
N1 8XL
Director NameBlydenstein Trustees Limited (Corporation)
StatusResigned
Appointed31 October 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1993)
Correspondence Address61 Threadneedle Street
London
EC2R 8HP
Secretary NameAlgbank Nominees Limited (Corporation)
StatusResigned
Appointed31 October 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1993)
Correspondence AddressRegents House
42 Islington High Street
London
N1 8XL
Director NameBlydenstein Nominees Limited (Corporation)
StatusResigned
Appointed01 July 1993(24 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 2001)
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameAlgbank Nominees Limited (Corporation)
StatusResigned
Appointed01 September 2000(31 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2001)
Correspondence Address250 Bishopsgate
London
EC2M 4AA

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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