Company NameNPL (UK) Limited
DirectorYousef Mahmoud Habbab
Company StatusDissolved
Company Number02816634
CategoryPrivate Limited Company
Incorporation Date11 May 1993(30 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameYousef Mahmoud Habbab
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1994(11 months, 2 weeks after company formation)
Appointment Duration29 years, 11 months
RoleManager
Correspondence Address6 Sarum Green
Oatlands Chase
Weybridge
Surrey
KT13 9RX
Secretary NameM & N Group Limited (Corporation)
StatusCurrent
Appointed26 April 1994(11 months, 2 weeks after company formation)
Appointment Duration29 years, 11 months
Correspondence Address2 Duke Street
London
SW1Y 6BJ
Director NameMr Peter John Bachmann
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressLes Ruettes Cottage
Les Issues
St Saviours
Guernsey
Channel
Director NameMr Mark Thompson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLittle Slifehurst Farm
Scratchings Lane
Kirdford
West Sussex
RH14 0JN
Director NameMr Ian Michael Burns
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceGuernsey
Correspondence AddressLa Maison Godaine
La Viliette
St Martins
Guernsey
Director NameGuardheath Securities Limited (Corporation)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence Address2 Duke Street
St James'S
London
SW1Y 6BJ
Secretary NameFidsec Limited (Corporation)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence AddressPO Box 175
Frances House, Sir William Place St Peter Port
Guernsey
GY1 4HQ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressRussell Bedford House
City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 June 1997Dissolved (1 page)
18 March 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 1997Liquidators statement of receipts and payments (6 pages)
29 December 1995Appointment of a voluntary liquidator (1 page)
29 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)