NRG Overseas Investments Limited

Company Name	NRG Overseas Investments Limited
Company Status	Dissolved
Company Number	02479166
Category	Private Limited Company
Incorporation Date	9 March 1990(34 years, 1 month ago)
Dissolution Date	19 July 2013 (10 years, 9 months ago)
Previous Names	Bandchief Limited and Gestetner Overseas Investments Limited

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	Alan Gerard Schmidt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(8 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (closed 19 July 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Coach House Tandridge Lane Oxted Surrey RH8 9NN

Director Name	Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(12 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 19 July 2013)
Role	Finance Director
Correspondence Address	25 Seaton Close Putney SW15 3TJ

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	31 August 2005(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pegasus Place St Albans Hertfordshire AL3 5QT

Director Name	Ms Sarah Elizabeth Snow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 1994)
Role	Lawyer
Correspondence Address	284 Earls Court Road London SW5 9AS

Director Name	Ronald Gregory Melgaard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1992)
Role	Deputy Chairman
Correspondence Address	46 Chepstow Villas London W11 2QY

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	08 March 1991(12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 July 1991)
Role	Company Director
Correspondence Address	284 Earls Court Road London SW5 9AS

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	03 July 1991(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 30 March 1992)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Brian Mawson Copsey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 October 1991(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1993)
Role	Finance Director
Correspondence Address	23/2 Rue Des Iris Monaco Mc98000

Director Name	David Gestetner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Flat 20 Ellerton House 11 Bryanston Square London W1H 7FF

Secretary Name	Jeremy Nigel Sokel
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	23 May 1994(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 1995)
Role	Secretary
Correspondence Address	4 Cambrian Close West Norwood London SE27 0BS

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Anthony James King
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1998)
Role	Group Financial Controller
Correspondence Address	Flat 2 19 Roland Gardens London SW7 3PE

Director Name	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Resigned
Appointed	14 January 2005(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 1995(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

249.5m at £1	Nrg Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 July 2013	Final Gazette dissolved following liquidation (1 page)
19 July 2013	Final Gazette dissolved following liquidation (1 page)
19 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	Liquidators' statement of receipts and payments to 18 December 2012 (13 pages)
28 May 2013	Liquidators' statement of receipts and payments to 18 December 2012 (13 pages)
28 May 2013	Liquidators statement of receipts and payments to 18 December 2012 (13 pages)
19 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
19 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
9 January 2012	Solvency statement dated 19/12/11 (1 page)
9 January 2012	Statement of capital on 9 January 2012 GBP 249,500,001 (4 pages)
9 January 2012	Statement of capital on 9 January 2012 GBP 249,500,001 (4 pages)
9 January 2012	Solvency Statement dated 19/12/11 (1 page)
9 January 2012	Statement of capital on 9 January 2012 GBP 249,500,001 (4 pages)
9 January 2012	Resolutions RES13 ‐ Share premium cancelled 19/12/2011 (1 page)
9 January 2012	Statement by Directors (1 page)
9 January 2012	Statement by directors (1 page)
9 January 2012	Resolutions RES13 ‐ Share premium cancelled 19/12/2011 (1 page)
28 December 2011	Declaration of solvency (3 pages)
28 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2011	Declaration of solvency (3 pages)
28 December 2011	Appointment of a voluntary liquidator (1 page)
16 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
16 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
16 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
1 September 2010	Full accounts made up to 31 March 2010 (9 pages)
1 September 2010	Full accounts made up to 31 March 2010 (9 pages)
19 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (14 pages)
29 October 2009	Full accounts made up to 31 March 2009 (12 pages)
29 October 2009	Full accounts made up to 31 March 2009 (12 pages)
2 April 2009	Return made up to 08/03/09; full list of members (5 pages)
2 April 2009	Return made up to 08/03/09; full list of members (5 pages)
30 October 2008	Full accounts made up to 31 March 2008 (14 pages)
30 October 2008	Full accounts made up to 31 March 2008 (14 pages)
29 March 2008	Return made up to 08/03/08; full list of members (5 pages)
29 March 2008	Return made up to 08/03/08; full list of members (5 pages)
29 January 2008	Particulars of contract relating to shares (2 pages)
29 January 2008	Particulars of contract relating to shares (2 pages)
29 January 2008	Ad 19/12/07--------- Â£ si 1@1=1 Â£ ic 249500000/249500001 (2 pages)
29 January 2008	Ad 19/12/07--------- Â£ si 1@1=1 Â£ ic 249500000/249500001 (2 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
17 May 2007	Return made up to 08/03/07; full list of members (7 pages)
17 May 2007	Return made up to 08/03/07; full list of members (7 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
4 November 2006	Accounts made up to 31 March 2006 (11 pages)
17 March 2006	Return made up to 08/03/06; full list of members (7 pages)
17 March 2006	Return made up to 08/03/06; full list of members (7 pages)
20 September 2005	New secretary appointed (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	New secretary appointed (1 page)
23 June 2005	Full accounts made up to 31 March 2005 (11 pages)
23 June 2005	Accounts made up to 31 March 2005 (11 pages)
11 March 2005	Return made up to 08/03/05; full list of members (7 pages)
11 March 2005	Return made up to 08/03/05; full list of members (7 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	New secretary appointed (1 page)
1 July 2004	Accounts made up to 31 March 2004 (11 pages)
1 July 2004	Full accounts made up to 31 March 2004 (11 pages)
27 March 2004	Return made up to 08/03/04; full list of members (7 pages)
27 March 2004	Return made up to 08/03/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 June 2003	Accounts made up to 31 December 2002 (11 pages)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 March 2003	Return made up to 08/03/03; full list of members (7 pages)
14 March 2003	Return made up to 08/03/03; full list of members (7 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 08/03/02; full list of members (6 pages)
15 April 2002	Return made up to 08/03/02; full list of members (6 pages)
28 March 2002	Accounts made up to 31 December 2001 (10 pages)
28 March 2002	Full accounts made up to 31 December 2001 (10 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
16 July 2001	Company name changed gestetner overseas investments l imited\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed gestetner overseas investments l imited\certificate issued on 16/07/01 (2 pages)
21 May 2001	Return made up to 08/03/01; full list of members (7 pages)
21 May 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
30 March 2001	Accounts made up to 31 December 2000 (10 pages)
30 March 2001	Full accounts made up to 31 December 2000 (10 pages)
16 March 2000	Accounts made up to 31 December 1999 (10 pages)
16 March 2000	Full accounts made up to 31 December 1999 (10 pages)
13 March 2000	Return made up to 08/03/00; full list of members (7 pages)
13 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 1999	Return made up to 08/03/99; no change of members (4 pages)
15 April 1999	Return made up to 08/03/99; no change of members (4 pages)
12 April 1999	Full accounts made up to 31 December 1998 (10 pages)
12 April 1999	Accounts made up to 31 December 1998 (10 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
8 April 1998	Return made up to 08/03/98; full list of members (6 pages)
8 April 1998	Return made up to 08/03/98; full list of members (6 pages)
6 April 1998	Full accounts made up to 31 December 1997 (10 pages)
6 April 1998	Accounts made up to 31 December 1997 (10 pages)
12 August 1997	Full accounts made up to 31 December 1996 (9 pages)
12 August 1997	Accounts made up to 31 December 1996 (9 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
4 April 1997	Return made up to 08/03/97; no change of members (7 pages)
4 April 1997	Return made up to 08/03/97; no change of members (7 pages)
16 January 1997	Auditor's resignation (1 page)
16 January 1997	Auditor's resignation (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
23 July 1996	Accounts made up to 31 December 1995 (9 pages)
23 July 1996	Full accounts made up to 31 December 1995 (9 pages)
28 March 1996	Return made up to 08/03/96; no change of members (7 pages)
28 March 1996	Return made up to 08/03/96; no change of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Accounts made up to 31 December 1994 (10 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
27 March 1995	Return made up to 08/03/95; full list of members (7 pages)
27 March 1995	Return made up to 08/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

NRG Overseas Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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