London
E98 1XY
Director Name | Mr Christopher Charles Stoddart Longcroft |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2013(35 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 04 February 2014) |
Role | Chief Financial Offices |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E98 1XY |
Director Name | Peter Walter Stehrenberger |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 December 1992(15 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2001) |
Role | Executive Director |
Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
Director Name | Bedi Ajay Singh |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 22 December 1992(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 March 1995) |
Role | Grp Controller Of Fin Acc |
Correspondence Address | 95 Northiam Woodside Park London N12 7HL |
Director Name | Stephen Thomas Barraclough |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(15 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 03 January 1995) |
Role | Finance Director |
Correspondence Address | Flat 1 Brasenose House 35 Kensington High Street London W8 5EB |
Director Name | Mr Colin Graham Reader |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 March 1995) |
Role | Group Treasurer Niplc |
Country of Residence | United Kingdom |
Correspondence Address | 51 Arlington Road London NW1 7ES |
Director Name | Gerald Bowman Hood |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 July 1994) |
Role | Assistant Co Secretary |
Correspondence Address | 6 Newhurst Gardens Warfield Berkshire RG12 6AW |
Secretary Name | Peter Walter Stehrenberger |
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Nationality | Swiss |
Status | Resigned |
Appointed | 22 December 1992(15 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
Director Name | Mr Richard Martin Linford |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(17 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 January 2006) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Four Beeches Beech Close Cobham Surrey KT11 2EN |
Director Name | Lawrence Craig Roberts |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(19 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 11 September 1996) |
Role | Chartered Accountant |
Correspondence Address | Flat 3 24 Ray Street London EC1R 3DJ |
Director Name | Mr Stephen Frank Hutson |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(19 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 20 March 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 Hampton Close Fenstanton Cambridgeshire PE28 9HB |
Director Name | Leslie Frank Hinton |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(19 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 21 January 2008) |
Role | Exec.Chairman & Ceo |
Correspondence Address | 1 Virginia Street London E98 1XY |
Director Name | Mr Sunil Anthony Fernando |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(24 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 August 2007) |
Role | Head Of Taxation |
Country of Residence | England |
Correspondence Address | 9 Poynings Close Orpington Kent BR6 9BP |
Secretary Name | Mrs Carla Stone |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(24 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 02 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Thomas More Square London E98 1XY |
Director Name | Carol Ann Fairweather |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 2006) |
Role | Chartered Accountant |
Correspondence Address | 8 Fanthorpe Street London SW15 1DZ |
Director Name | Stephen Wayne Daintith |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 July 2008) |
Role | Chief Financial Officer |
Correspondence Address | Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ |
Director Name | Mrs Carla Stone |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2008(30 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 23 March 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Thomas More Square London E98 1XY |
Director Name | Ian Kenneth Barnes |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2012(34 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 27 March 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Thomas More Square London E98 1XY |
Registered Address | 3 Thomas More Square London E98 1XY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
100 at £1 | Ni Group LTD 100.00% Ordinary |
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Latest Accounts | 1 July 2012 (11 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2013 | Application to strike the company off the register (3 pages) |
11 October 2013 | Application to strike the company off the register (3 pages) |
4 July 2013 | Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages) |
4 July 2013 | Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages) |
8 April 2013 | Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 27 March 2013 (2 pages) |
8 April 2013 | Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages) |
3 April 2013 | Termination of appointment of Ian Kenneth Barnes as a director on 27 March 2013 (1 page) |
3 April 2013 | Termination of appointment of Ian Barnes as a director (1 page) |
27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
11 December 2012 | Full accounts made up to 1 July 2012 (13 pages) |
11 December 2012 | Full accounts made up to 1 July 2012 (13 pages) |
11 December 2012 | Full accounts made up to 1 July 2012 (13 pages) |
16 July 2012 | Statement of company's objects (2 pages) |
16 July 2012 | Statement of company's objects (2 pages) |
16 July 2012 | Resolutions
|
16 July 2012 | Resolutions
|
16 July 2012 | Resolutions
|
16 July 2012 | Resolutions
|
3 April 2012 | Full accounts made up to 3 July 2011 (12 pages) |
3 April 2012 | Full accounts made up to 3 July 2011 (12 pages) |
3 April 2012 | Full accounts made up to 3 July 2011 (12 pages) |
2 April 2012 | Termination of appointment of Carla Stone as a secretary on 2 April 2012 (1 page) |
2 April 2012 | Termination of appointment of Carla Stone as a secretary (1 page) |
26 March 2012 | Appointment of Ian Kenneth Barnes as a director on 23 March 2012 (2 pages) |
26 March 2012 | Appointment of Ian Kenneth Barnes as a director (2 pages) |
23 March 2012 | Termination of appointment of Carla Stone as a director on 23 March 2012 (1 page) |
23 March 2012 | Termination of appointment of Carla Stone as a director (1 page) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Full accounts made up to 27 June 2010 (12 pages) |
13 January 2011 | Full accounts made up to 27 June 2010 (12 pages) |
29 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages) |
7 October 2010 | Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages) |
7 October 2010 | Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages) |
7 October 2010 | Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages) |
1 October 2010 | Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page) |
29 July 2010 | Resolutions
|
29 July 2010 | Resolutions
|
22 March 2010 | Full accounts made up to 28 June 2009 (12 pages) |
22 March 2010 | Full accounts made up to 28 June 2009 (12 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
30 April 2009 | Full accounts made up to 29 June 2008 (12 pages) |
30 April 2009 | Full accounts made up to 29 June 2008 (12 pages) |
23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
18 July 2008 | Appointment Terminated Director stephen daintith (1 page) |
18 July 2008 | Appointment terminated director stephen daintith (1 page) |
14 April 2008 | Appointment terminated director stephen hutson (1 page) |
14 April 2008 | Appointment Terminated Director stephen hutson (1 page) |
11 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
11 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
13 March 2008 | Director appointed mrs carla stone (1 page) |
13 March 2008 | Director appointed mrs carla stone (1 page) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Director resigned (1 page) |
3 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | New director appointed (1 page) |
2 August 2007 | Director's particulars changed (1 page) |
2 August 2007 | Director's particulars changed (1 page) |
2 August 2007 | Director's particulars changed (1 page) |
2 August 2007 | Director's particulars changed (1 page) |
16 January 2007 | Full accounts made up to 30 June 2006 (12 pages) |
16 January 2007 | Full accounts made up to 30 June 2006 (12 pages) |
21 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
21 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
26 April 2006 | Full accounts made up to 30 June 2005 (12 pages) |
26 April 2006 | Full accounts made up to 30 June 2005 (12 pages) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director resigned (1 page) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | Director resigned (1 page) |
20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
29 September 2005 | New director appointed (1 page) |
29 September 2005 | New director appointed (1 page) |
1 June 2005 | Director's particulars changed (1 page) |
1 June 2005 | Director's particulars changed (1 page) |
21 March 2005 | Full accounts made up to 30 June 2004 (12 pages) |
21 March 2005 | Full accounts made up to 30 June 2004 (12 pages) |
20 December 2004 | Return made up to 20/12/04; full list of members (3 pages) |
20 December 2004 | Return made up to 20/12/04; full list of members (3 pages) |
12 October 2004 | New director appointed (1 page) |
12 October 2004 | New director appointed (1 page) |
30 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
30 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
28 April 2004 | Resolutions
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28 April 2004 | Resolutions
|
25 March 2004 | Resolutions
|
25 March 2004 | Resolutions
|
5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
10 December 2003 | Secretary's particulars changed (1 page) |
10 December 2003 | Secretary's particulars changed (1 page) |
14 November 2003 | Secretary's particulars changed (1 page) |
14 November 2003 | Secretary's particulars changed (1 page) |
21 March 2003 | Director's particulars changed (1 page) |
21 March 2003 | Director's particulars changed (1 page) |
24 January 2003 | Full accounts made up to 30 June 2002 (12 pages) |
24 January 2003 | Full accounts made up to 30 June 2002 (12 pages) |
3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
17 May 2002 | Auditor's resignation (1 page) |
17 May 2002 | Auditor's resignation (1 page) |
28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
4 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
4 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | Secretary resigned;director resigned (1 page) |
20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | New director appointed (3 pages) |
20 November 2001 | Secretary resigned;director resigned (1 page) |
20 November 2001 | New director appointed (3 pages) |
24 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
24 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
15 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
25 May 2000 | Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page) |
25 May 2000 | Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page) |
4 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
4 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
23 December 1999 | Return made up to 20/12/99; full list of members (17 pages) |
23 December 1999 | Return made up to 20/12/99; full list of members (17 pages) |
12 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
12 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
31 December 1998 | Return made up to 20/12/98; full list of members (11 pages) |
31 December 1998 | Return made up to 20/12/98; full list of members (11 pages) |
24 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
24 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
8 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
8 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
30 December 1996 | Return made up to 20/12/96; full list of members (9 pages) |
30 December 1996 | Return made up to 20/12/96; full list of members (9 pages) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | Director resigned (1 page) |
4 July 1996 | New director appointed (1 page) |
4 July 1996 | New director appointed (1 page) |
1 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
11 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
11 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
20 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
20 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
28 March 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
16 February 1994 | Full accounts made up to 30 June 1993 (10 pages) |
16 February 1994 | Full accounts made up to 30 June 1993 (10 pages) |