Network Imaging Cad Technologies Limited

Company Name	Network Imaging Cad Technologies Limited
Company Status	Dissolved
Company Number	01447818
Category	Private Limited Company
Incorporation Date	10 September 1979(44 years, 7 months ago)
Previous Name	KGB Micros Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Mr Neville Mark Clements
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(14 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Fosseway Road Coventry West Midlands CV3 6JQ

Director Name	Mr David Morgan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(14 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Andrews Close Leire Lutterworth Leicestershire LE17 5ER

Director Name	Mr Joseph Hasan Yusuf
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(14 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	221 Old Bedford Road Luton Bedfordshire LU2 7EH

Secretary Name	Mr Neville Mark Clements
Nationality	British
Status	Current
Appointed	25 January 1994(14 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Fosseway Road Coventry West Midlands CV3 6JQ

Director Name	Mr Raymond Leslie Scott Douglas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 The Fairway Flackwell Heath High Wycombe Buckinghamshire HP10 9NF

Director Name	Mr Roger Patrick Gahagan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1993)
Role	Computer Consultant
Correspondence Address	30 Amberley Drive Woodham Addlestone Surrey KT15 3SL

Director Name	Mr David Ranger Guest
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 1993)
Role	Computer Consultant
Correspondence Address	13 Grove Road Windsor Berkshire SL4 1JE

Director Name	Mr Juris Lapikens
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Technical Director
Correspondence Address	47 Kerris Way Earley Reading Berkshire RG6 2UW

Director Name	Jonathan Andrew Lindsell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(12 years, 3 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 October 1991)
Role	Sales Director
Correspondence Address	Tranquillity Keep Ridgemead Road, Engle Egham Surrey TW20 0YD

Director Name	Mr David Somerset Saunderson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 1995)
Role	Managing Director
Correspondence Address	4 Woodville Road London W5 2SF

Secretary Name	Mr Roger Patrick Gahagan
Nationality	British
Status	Resigned
Appointed	25 December 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	30 Amberley Drive Woodham Addlestone Surrey KT15 3SL

Director Name	Mr Philip Robert Davies
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(13 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 January 1994)
Role	Company Director
Correspondence Address	34b Bisham Gardens Highgate London N6 6DD

Secretary Name	Mr David Somerset Saunderson
Nationality	British
Status	Resigned
Appointed	22 November 1993(14 years, 2 months after company formation)
Appointment Duration	2 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	4 Woodville Road London W5 2SF

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

26 October 1999	Dissolved (1 page)
26 July 1999	Liquidators statement of receipts and payments (5 pages)
26 July 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 April 1999	Liquidators statement of receipts and payments (5 pages)
9 October 1998	Liquidators statement of receipts and payments (5 pages)
10 June 1998	Liquidators statement of receipts and payments (5 pages)
3 November 1997	Liquidators statement of receipts and payments (5 pages)
23 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 1996	Appointment of a voluntary liquidator (1 page)
14 October 1996	Registered office changed on 14/10/96 from: hunsbury hill avenue northampton NN4 8QT (1 page)
23 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Director's particulars changed (1 page)
18 June 1996	Particulars of mortgage/charge (4 pages)
24 May 1996	Return made up to 22/12/95; full list of members; amend (9 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1994 (19 pages)
16 February 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Director resigned (2 pages)
4 March 1995	Particulars of mortgage/charge (8 pages)

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