NVC Holdings Limited

Company Name	NVC Holdings Limited
Company Status	Dissolved
Company Number	01501063
Category	Private Limited Company
Incorporation Date	10 June 1980(43 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	Towest Limited and National Video Corporation Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rachel Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	07 November 2008(28 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	98 Elgin Avenue London W9 2HD

Director Name	Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(28 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Manchuria Road Battersea London SW11 6AE

Director Name	Conrad Grant Spencer Withey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(28 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Huron Road Balham London SW17 8RB

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	01 July 2004(24 years after company formation)
Appointment Duration	6 years, 6 months (closed 11 January 2011)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Charles Julian Wills
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1980(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 07 December 1997)
Role	Executive
Correspondence Address	54 Cadogan Place London SW1X 9RT

Director Name	Mr John Bernard Kelleher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(10 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 September 2001)
Role	Executive
Country of Residence	England
Correspondence Address	10 Lammas Park Road London W5 5JB

Secretary Name	Brian Philip Jones
Nationality	British
Status	Resigned
Appointed	28 November 1991(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	26 Nash Drive Redhill Surrey RH1 1LH

Director Name	Brian Porritt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(21 years, 3 months after company formation)
Appointment Duration	3 months (resigned 21 December 2001)
Role	Aca
Correspondence Address	Mistletoe Cottage Rays Lane Penn Buckinghamshire HP10 8LJ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	21 September 2001(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ray Still
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	2 Glenilla Road London NW3 4AW

Director Name	Jonny Woolf
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(21 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 2008)
Role	Accountant
Correspondence Address	35 Fortnam Road London N19 3NS

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(23 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	26 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
10 September 2010	Application to strike the company off the register (3 pages)
10 September 2010	Application to strike the company off the register (3 pages)
4 June 2010	Resolutions RES13 ‐ Company dividends 07/05/2010 (1 page)
4 June 2010	Resolutions RES13 ‐ Company dividends 07/05/2010 (1 page)
4 May 2010	Statement of capital on 4 May 2010 GBP 0.125 (4 pages)
4 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 12/04/2010 (1 page)
4 May 2010	Statement by directors (1 page)
4 May 2010	Solvency statement dated 15/04/10 (1 page)
4 May 2010	Resolutions RES13 ‐ Cancel share premium account 12/04/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2010	Statement by Directors (1 page)
4 May 2010	Solvency Statement dated 15/04/10 (1 page)
4 May 2010	Statement of capital on 4 May 2010 GBP 0.125 (4 pages)
4 May 2010	Statement of capital on 4 May 2010 GBP 0.125 (4 pages)
21 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
18 June 2009	Full accounts made up to 26 September 2008 (12 pages)
18 June 2009	Full accounts made up to 26 September 2008 (12 pages)
25 February 2009	Return made up to 28/11/08; full list of members (4 pages)
25 February 2009	Return made up to 28/11/08; full list of members (4 pages)
24 February 2009	Director appointed rachel evers (4 pages)
24 February 2009	Director appointed conrad grant spencer withey (2 pages)
24 February 2009	Director appointed conrad grant spencer withey (2 pages)
24 February 2009	Appointment Terminated Director jonny woolf (1 page)
24 February 2009	Director appointed simon kenneth geoffrey robson (3 pages)
24 February 2009	Director appointed simon kenneth geoffrey robson (3 pages)
24 February 2009	Director appointed rachel evers (4 pages)
24 February 2009	Appointment terminated director jonny woolf (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 August 2007	Full accounts made up to 30 September 2006 (14 pages)
6 August 2007	Full accounts made up to 30 September 2006 (14 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2007	Return made up to 28/11/06; full list of members (6 pages)
2 January 2007	Return made up to 28/11/06; full list of members (6 pages)
7 April 2006	Full accounts made up to 30 September 2005 (18 pages)
7 April 2006	Full accounts made up to 30 September 2005 (18 pages)
30 January 2006	Group of companies' accounts made up to 1 October 2004 (19 pages)
30 January 2006	Group of companies' accounts made up to 1 October 2004 (19 pages)
30 January 2006	Group of companies' accounts made up to 1 October 2004 (19 pages)
14 December 2005	Return made up to 28/11/05; full list of members (6 pages)
14 December 2005	Return made up to 28/11/05; full list of members (6 pages)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
8 February 2005	Group of companies' accounts made up to 30 November 2003 (20 pages)
8 February 2005	Group of companies' accounts made up to 30 November 2003 (20 pages)
14 December 2004	Return made up to 28/11/04; full list of members (6 pages)
14 December 2004	Return made up to 28/11/04; full list of members (6 pages)
28 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
28 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
28 August 2003	Group of companies' accounts made up to 30 November 2002 (24 pages)
28 August 2003	Group of companies' accounts made up to 30 November 2002 (24 pages)
20 December 2002	Group of companies' accounts made up to 30 November 2001 (22 pages)
20 December 2002	Group of companies' accounts made up to 30 November 2001 (22 pages)
7 December 2002	Return made up to 28/11/02; full list of members (7 pages)
7 December 2002	Return made up to 28/11/02; full list of members (7 pages)
21 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
21 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
8 April 2002	Group of companies' accounts made up to 30 November 2000 (21 pages)
8 April 2002	Group of companies' accounts made up to 30 November 2000 (21 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 28/11/01; full list of members (6 pages)
7 December 2001	Return made up to 28/11/01; full list of members (6 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
11 October 2001	Registered office changed on 11/10/01 from: 3RD floor 35-38 portman square london W1H 6LR (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 3RD floor 35-38 portman square london W1H 6LR (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
4 April 2001	Registered office changed on 04/04/01 from: the forum (4TH floor) 74/80 camden street london, NW1 0EG (1 page)
4 April 2001	Registered office changed on 04/04/01 from: the forum (4TH floor) 74/80 camden street london, NW1 0EG (1 page)
11 January 2001	Â£ nc 3000000/25000000 21/12/00 (1 page)
11 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 2001	Ad 21/12/00--------- Â£ si [email protected]= 19519143 Â£ ic 500/19519643 (2 pages)
11 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 2001	Ad 21/12/00--------- Â£ si [email protected]= 19519143 Â£ ic 500/19519643 (2 pages)
11 January 2001	Â£ nc 3000000/25000000 21/12/00 (1 page)
22 December 2000	Return made up to 28/11/00; full list of members (6 pages)
22 December 2000	Return made up to 28/11/00; full list of members (6 pages)
28 November 2000	Full group accounts made up to 30 November 1999 (21 pages)
28 November 2000	Full group accounts made up to 30 November 1999 (21 pages)
2 October 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
2 October 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
4 July 2000	Full group accounts made up to 30 November 1998 (21 pages)
4 July 2000	Full group accounts made up to 30 November 1998 (21 pages)
7 February 2000	Return made up to 28/11/99; full list of members (6 pages)
7 February 2000	Return made up to 28/11/99; full list of members (6 pages)
30 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
30 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
8 June 1999	Full group accounts made up to 30 November 1997 (20 pages)
8 June 1999	Full group accounts made up to 30 November 1997 (20 pages)
12 January 1999	Return made up to 28/11/98; no change of members (4 pages)
12 January 1999	Return made up to 28/11/98; no change of members (4 pages)
17 June 1998	Full group accounts made up to 30 November 1996 (21 pages)
17 June 1998	Full group accounts made up to 30 November 1996 (21 pages)
2 January 1998	Return made up to 28/11/97; no change of members (4 pages)
2 January 1998	Return made up to 28/11/97; no change of members 363(287) ‐ Registered office changed on 02/01/98 363(288) ‐ Director resigned (4 pages)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
7 March 1997	Full group accounts made up to 30 November 1995 (19 pages)
7 March 1997	Full group accounts made up to 30 November 1995 (19 pages)
26 January 1997	Return made up to 28/11/96; full list of members (6 pages)
26 January 1997	Return made up to 28/11/96; full list of members (6 pages)
6 November 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
6 November 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
6 November 1996	Accounting reference date shortened from 30/06/96 to 30/11/95 (1 page)
6 November 1996	Accounting reference date shortened from 30/06/96 to 30/11/95 (1 page)
13 February 1996	Return made up to 28/11/95; no change of members (4 pages)
13 February 1996	Return made up to 28/11/95; no change of members (4 pages)
26 October 1995	Full group accounts made up to 30 June 1994 (19 pages)
26 October 1995	Full group accounts made up to 30 June 1994 (19 pages)
9 August 1995	Return made up to 28/11/94; no change of members (4 pages)
9 August 1995	Return made up to 28/11/94; no change of members (4 pages)
23 December 1987	Particulars of mortgage/charge (8 pages)
23 December 1987	Particulars of mortgage/charge (8 pages)
5 August 1980	Memorandum and Articles of Association (10 pages)
5 August 1980	Memorandum and Articles of Association (10 pages)

NVC Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London