NRG Overseas Administration Limited

Company Name	NRG Overseas Administration Limited
Company Status	Dissolved
Company Number	02805270
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years, 1 month ago)
Dissolution Date	17 July 2013 (10 years, 9 months ago)
Previous Names	Reporthandy Limited and Gestetner Overseas Administration 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(5 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (closed 17 July 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Coach House Tandridge Lane Oxted Surrey RH8 9NN

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(9 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 17 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Kyrle Road London SW11 6BB

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	31 August 2005(12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pegasus Place St Albans Hertfordshire AL3 5QT

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	Ms Sarah Elizabeth Snow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1994)
Role	Solicitor
Correspondence Address	284 Earls Court Road London SW5 9AS

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	22 April 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	4 Cambrian Close West Norwood London SE27 0BS

Director Name	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(1 year, 6 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(3 years, 8 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

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Resigned
Appointed	14 January 2005(11 years, 9 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(2 years 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

-	OTHER 90.00% -
23.3m at £1	Ricoh Europe Holdings PLC 10.00% Ordinary

Financials

Year	2014
Net Worth	£288,039,000
Current Liabilities	£15,287,000

Accounts

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

Filing History

17 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2013	Final Gazette dissolved following liquidation (1 page)
17 July 2013	Final Gazette dissolved following liquidation (1 page)
17 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
17 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
21 March 2013	Liquidators' statement of receipts and payments to 18 December 2012 (12 pages)
21 March 2013	Liquidators' statement of receipts and payments to 18 December 2012 (12 pages)
21 March 2013	Liquidators statement of receipts and payments to 18 December 2012 (12 pages)
29 December 2011	Appointment of a voluntary liquidator (1 page)
29 December 2011	Declaration of solvency (3 pages)
29 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
29 December 2011	Declaration of solvency (3 pages)
29 December 2011	Appointment of a voluntary liquidator (1 page)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 233,167,310 (14 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 233,167,310 (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 (11 pages)
1 September 2010	Full accounts made up to 31 March 2010 (11 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 31 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)
14 May 2009	Return made up to 31/03/09; full list of members (5 pages)
14 May 2009	Return made up to 31/03/09; full list of members (5 pages)
30 October 2008	Full accounts made up to 31 March 2008 (13 pages)
30 October 2008	Full accounts made up to 31 March 2008 (13 pages)
6 May 2008	Return made up to 31/03/08; full list of members (5 pages)
6 May 2008	Return made up to 31/03/08; full list of members (5 pages)
21 December 2007	Full accounts made up to 31 March 2007 (10 pages)
21 December 2007	Full accounts made up to 31 March 2007 (10 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 31/03/07; full list of members (7 pages)
17 May 2007	Return made up to 31/03/07; 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 (10 pages)
4 November 2006	Full accounts made up to 31 March 2006 (10 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 November 2005	Accounts made up to 31 March 2005 (1 page)
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)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 April 2005	Return made up to 31/03/05; 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)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 October 2004	Accounts made up to 31 March 2004 (3 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 August 2003	Accounts made up to 31 December 2002 (3 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 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)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 July 2002	Accounts made up to 31 December 2001 (3 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
16 July 2001	Company name changed gestetner overseas administratio n LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed gestetner overseas administratio n LIMITED\certificate issued on 16/07/01 (2 pages)
11 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
30 March 2001	Full accounts made up to 31 December 2000 (6 pages)
30 March 2001	Full accounts made up to 31 December 2000 (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
16 March 2000	Full accounts made up to 31 December 1999 (8 pages)
16 March 2000	Full accounts made up to 31 December 1999 (8 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
12 April 1999	Full accounts made up to 31 December 1998 (8 pages)
12 April 1999	Full accounts made up to 31 December 1998 (8 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)
5 May 1998	Return made up to 31/03/98; full list of members (7 pages)
5 May 1998	Return made up to 31/03/98; full list of members (7 pages)
6 April 1998	Full accounts made up to 31 December 1997 (7 pages)
6 April 1998	Full accounts made up to 31 December 1997 (7 pages)
12 August 1997	Full accounts made up to 31 December 1996 (9 pages)
12 August 1997	Full accounts made up to 31 December 1996 (9 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
15 April 1997	Return made up to 31/03/97; no change of members (6 pages)
15 April 1997	Return made up to 31/03/97; no change of members (6 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	Full accounts made up to 31 December 1995 (11 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
30 April 1996	Return made up to 31/03/96; full list of members (9 pages)
30 April 1996	Return made up to 31/03/96; full list of members (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
13 April 1995	Return made up to 31/03/95; change of members (14 pages)
13 April 1995	Return made up to 31/03/95; change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

NRG Overseas Administration Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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