| Company Name | NCS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02357746 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1989(35 years, 1 month ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jean Claude Mace |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 05 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 26 May 2009) |
| Role | Managing Director |
| Correspondence Address | 2 Rue Grinfaux Petit Roeulx Les Nivelles 6522 Belgium |
| Secretary Name | Robert Lefort |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(8 years, 2 months after company formation) |
| Appointment Duration | 11 years, 12 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | Rue Trieu A Pequet 120 B-6552 Montignies St Christophe Belgium |
| Secretary Name | Leo Grosman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | Square Robert Goldschmidt 5 Bruxelles 1050 Foreign |
| Secretary Name | Jean-Jacques Colson |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 September 1992(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 June 1997) |
| Role | Company Director |
| Correspondence Address | 50 Rue Alph Robert Opprebais Foreign Belgium |
Location
| Registered Address | C/O Steeles Bedford House 21a John Street London WC1N 2BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2009 | Application for striking-off (2 pages) |
| 7 January 2009 | Return made up to 21/05/08; no change of members (6 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 July 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: first floor st bartholomew house 92 fleet street london EC4Y 1PB (1 page) |
| 4 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 July 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 12 August 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 December 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 18 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 18 June 2002 | Resolutions
|
| 6 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 6 June 2001 | Resolutions
|
| 5 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 3 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 2 June 1999 | Resolutions
|
| 19 March 1999 | Registered office changed on 19/03/99 from: third floor 70-71 new bond street london W1Y 9DE (1 page) |
| 30 July 1998 | Resolutions
|
| 30 July 1998 | Return made up to 21/05/98; no change of members
|
| 30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | Resolutions
|
| 30 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 30 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: hill house 67/71 lowlands road harrow middlesex HA1 3EQ (1 page) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 9 June 1995 | Resolutions
|
| 31 May 1989 | Memorandum and Articles of Association (7 pages) |