| Company Name | NCC Nordic Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02756215 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1992(31 years, 6 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 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 | Olov Hakan Olsson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 October 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Woodcote Maidenhead Berkshire SL6 4DU |
| Secretary Name | Annika Silja Olsson Gustafsson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Woodcote Maidenhead Berkshire SL6 4DU |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | Return made up to 15/10/07; no change of members (6 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 September 2007 | Accounts made up to 31 October 2006 (1 page) |
| 8 December 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 26 July 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 11 January 2006 | Return made up to 15/10/05; full list of members (6 pages) |
| 11 July 2005 | Accounts made up to 31 October 2004 (1 page) |
| 19 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 6 August 2004 | Accounts made up to 31 October 2003 (2 pages) |
| 6 August 2004 | Return made up to 15/10/03; full list of members (6 pages) |
| 11 June 2003 | Accounts made up to 31 October 2002 (2 pages) |
| 4 December 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 28 December 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 19 July 2001 | Accounts made up to 31 October 2000 (1 page) |
| 18 December 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 13 June 2000 | Accounts made up to 31 October 1999 (1 page) |
| 25 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 16 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 16 November 1998 | Accounts made up to 31 October 1998 (1 page) |
| 10 November 1997 | Accounts made up to 31 October 1997 (1 page) |
| 10 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 15/10/96; full list of members (6 pages) |
| 31 January 1997 | Accounts made up to 31 October 1996 (1 page) |
| 30 July 1996 | Accounts made up to 31 October 1995 (1 page) |
| 11 December 1995 | Return made up to 15/10/95; no change of members (4 pages) |