NGC Zambia Limited

Company Name	NGC Zambia Limited
Company Status	Dissolved
Company Number	02536499
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 8 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	Intercede 848 Limited and Gemstone Systems Limited

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	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	08 January 2013(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 May 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Closed
Appointed	06 September 2013(23 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 20 May 2014)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2013(23 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Richard Edward Davidson Coldwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Canfield Gardens London NW6 3JP

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Secretary Name	Fiona Jane Macgregor
Nationality	British
Status	Resigned
Appointed	05 April 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	44 Kingsdown Avenue West Ealing London W13 9PT

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	29 February 1996(5 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Andrew Matthews
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2000)
Role	Taxation Manager
Correspondence Address	9 Faircroft Kenilworth Warwickshire CV8 1JT

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2000)
Role	Corporate Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Chartered Accountant
Correspondence Address	1 Warren Drive Dorridge Solihull West Midlands B93 8JY

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(12 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	08 January 2007(16 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.01	National Grid International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
23 January 2014	Application to strike the company off the register (3 pages)
23 January 2014	Application to strike the company off the register (3 pages)
4 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (4 pages)
4 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (4 pages)
4 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (4 pages)
3 January 2014	Statement of capital on 3 January 2014 GBP 1 (4 pages)
3 January 2014	Statement by directors (1 page)
3 January 2014	Resolutions RES13 ‐ Consolidation of shares 20/12/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2014	Statement of capital on 3 January 2014 GBP 1 (4 pages)
3 January 2014	Statement by directors (1 page)
3 January 2014	Solvency statement dated 20/12/13 (1 page)
3 January 2014	Consolidation of shares on 20 December 2013 (5 pages)
3 January 2014	Statement of capital on 3 January 2014 GBP 1 (4 pages)
3 January 2014	Consolidation of shares on 20 December 2013 (5 pages)
3 January 2014	Solvency statement dated 20/12/13 (1 page)
3 January 2014	Resolutions RES13 ‐ Consolidation of shares 20/12/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2013	Termination of appointment of David Forward as a director (1 page)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
11 December 2013	Termination of appointment of David Forward as a director (1 page)
11 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
11 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
13 September 2013	Appointment of Megan Barnes as a secretary (1 page)
13 September 2013	Appointment of Megan Barnes as a secretary (1 page)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
11 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
11 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
11 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Memorandum and Articles of Association (18 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Memorandum and Articles of Association (18 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for David Charles Forward on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for David Charles Forward on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for David Charles Forward on 1 January 2010 (1 page)
25 February 2010	Secretary's details changed for David Charles Forward on 1 January 2010 (1 page)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for David Charles Forward on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for David Charles Forward on 1 January 2010 (1 page)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 05/04/09; full list of members (4 pages)
28 April 2009	Return made up to 05/04/09; full list of members (4 pages)
26 November 2008	Director appointed mark antony david flawn (1 page)
26 November 2008	Director appointed mark antony david flawn (1 page)
25 November 2008	Appointment terminated director richard pettifer (1 page)
25 November 2008	Appointment terminated director richard pettifer (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
25 April 2007	Return made up to 05/04/07; full list of members (3 pages)
25 April 2007	Return made up to 05/04/07; full list of members (3 pages)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New secretary appointed (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 April 2006	Return made up to 05/04/06; full list of members (2 pages)
20 April 2006	Return made up to 05/04/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 05/04/05; full list of members (2 pages)
29 April 2005	Return made up to 05/04/05; full list of members (2 pages)
13 December 2004	Full accounts made up to 31 March 2004 (10 pages)
13 December 2004	Full accounts made up to 31 March 2004 (10 pages)
23 August 2004	Return made up to 01/08/04; full list of members (2 pages)
23 August 2004	Return made up to 01/08/04; full list of members (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
4 May 2004	Auditor's resignation (1 page)
4 May 2004	Auditor's resignation (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (10 pages)
24 December 2003	Full accounts made up to 31 March 2003 (10 pages)
23 August 2003	Return made up to 01/08/03; full list of members (6 pages)
23 August 2003	Return made up to 01/08/03; full list of members (6 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
8 December 2002	Full accounts made up to 31 March 2002 (8 pages)
8 December 2002	Full accounts made up to 31 March 2002 (8 pages)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
2 September 2002	Return made up to 01/08/02; full list of members (7 pages)
2 September 2002	Return made up to 01/08/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (8 pages)
23 January 2002	Full accounts made up to 31 March 2001 (8 pages)
4 September 2001	Return made up to 01/08/01; full list of members (6 pages)
4 September 2001	Return made up to 01/08/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (11 pages)
18 December 2000	Full accounts made up to 31 March 2000 (11 pages)
24 August 2000	Return made up to 01/08/00; full list of members (6 pages)
24 August 2000	Return made up to 01/08/00; full list of members (6 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
6 January 2000	Full accounts made up to 31 March 1999 (11 pages)
6 January 2000	Full accounts made up to 31 March 1999 (11 pages)
1 September 1999	Return made up to 01/08/99; full list of members (6 pages)
1 September 1999	Return made up to 01/08/99; full list of members (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
4 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
25 August 1998	Return made up to 01/08/98; no change of members (4 pages)
25 August 1998	Return made up to 01/08/98; no change of members (4 pages)
6 May 1998	Return made up to 05/04/98; full list of members (6 pages)
6 May 1998	Return made up to 05/04/98; full list of members (6 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 December 1997	Ad 18/11/97--------- Â£ si 15753998@1=15753998 Â£ ic 2/15754000 (2 pages)
18 December 1997	Ad 18/11/97--------- Â£ si 15753998@1=15753998 Â£ ic 2/15754000 (2 pages)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Nc inc already adjusted 18/11/97 (1 page)
18 December 1997	Nc inc already adjusted 18/11/97 (1 page)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
7 November 1997	Company name changed gemstone systems LIMITED\certificate issued on 07/11/97 (2 pages)
7 November 1997	Company name changed gemstone systems LIMITED\certificate issued on 07/11/97 (2 pages)
30 April 1997	Return made up to 05/04/97; full list of members (6 pages)
30 April 1997	Return made up to 05/04/97; full list of members (6 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
29 April 1996	Return made up to 05/04/96; no change of members (4 pages)
29 April 1996	Return made up to 05/04/96; no change of members (4 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	Secretary resigned (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 April 1995	Return made up to 05/04/95; no change of members (4 pages)
28 April 1995	Return made up to 05/04/95; no change of members (4 pages)
4 September 1990	Incorporation (25 pages)
4 September 1990	Incorporation (25 pages)

NGC Zambia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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