Nc Brp Plc

02300588

Company Name	Nc Brp Plc
Company Status	Dissolved
Company Number	02300588
Category	Public Limited Company
Incorporation Date	28 September 1988(35 years, 7 months ago)
Previous Name	Banner Residential Properties Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael John Chicken
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Flat 1/34 Harcourt Terrace London SW10 9JR

Director Name	Alastair James Gordon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 February 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Solicitor
Correspondence Address	Pitfar Lodge Powmill Dollar Clackmannanshire FK14 7NS Scotland

Director Name	Eric Hugh Ross
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Accountant
Correspondence Address	2 Walton Avenue Newton Mearns Glasgow G77 6ET Scotland

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Current
Appointed	27 February 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Director Name	Gerald Aincough Wright
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 1994)
Role	Chairman
Correspondence Address	Tinkerfield Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL

Director Name	Mr Richard Graham Werth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Director Name	Mr Patrick Edward Way
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 1994)
Role	Solicitor
Correspondence Address	3 Belvedere Drive Wimbledon London SW19 7BX

Director Name	Mrs Lorraine Mary Channer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	The Old Rectory Godington Bicester Oxfordshire OX26 9AF

Director Name	Mr Peter Stewart Billings
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 1994)
Role	Chartered Surveyor
Correspondence Address	Claremont Crowbrook Road Askett Princes Risborough Buckinghamshire

Secretary Name	Mr David William Downham
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 1993)
Role	Company Director
Correspondence Address	89 Potters Lane Burgess Hill West Sussex RH15 9JL

Secretary Name	Mr Richard Graham Werth
Nationality	British
Status	Resigned
Appointed	04 August 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Director Name	Mr Stuart James Crossley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metcalfe Farm Village Lane Hedgerley Slough Buckinghamshire SL2 3UY

Director Name	Mr Simon Kennedy Funnell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(5 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 June 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Raubon Bovingdon Green Marlow Buckinghamshire SL7 2JH

Director Name	Edward McEwan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(5 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 June 1994)
Role	Surveyor
Correspondence Address	23 Todd Close Holmer Green High Wycombe Buckinghamshire HP15 6UX

Director Name	Prof Michael Hannam Key
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(5 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 July 1994)
Role	Research Physicist
Correspondence Address	Markham House Orchard Gardens West Challow Wantage Oxfordshire OX12 9TL

Director Name	Mr Stuart Roy Michael
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneways 60 Aldenham Avenue Radlett Hertfordshire WD7 8HY

Director Name	Tracey Margaret Ginn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 1998)
Role	Solicitor
Correspondence Address	1 Crown Terrace Dowanhill Glasgow G12 1UZ Scotland

Location

Registered Address	31 Sackville Street London W1X 1DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 April 2002	Bona Vacantia disclaimer (1 page)
26 May 1998	Dissolved (1 page)
27 April 1998	Director resigned (1 page)
26 February 1998	Liquidators statement of receipts and payments (5 pages)
26 February 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 September 1997	Liquidators statement of receipts and payments (5 pages)
11 April 1997	Liquidators statement of receipts and payments (5 pages)
15 April 1996	New director appointed (3 pages)
7 March 1996	Registered office changed on 07/03/96 from: 31 sackville street lonodn W1X 1DB (1 page)
4 March 1996	Registered office changed on 04/03/96 from: riverside house riverside holtspur lane wooburn green high wycombe bucks HP10 0AU (1 page)
4 March 1996	Secretary resigned (4 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	New director appointed (1 page)
4 March 1996	New secretary appointed (3 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned (1 page)
27 February 1996	Company name changed banner residential properties pl c\certificate issued on 27/02/96 (2 pages)
1 November 1995	Full accounts made up to 31 March 1995 (15 pages)

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