| Company Name | NGC (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907630 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1994(30 years, 1 month ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Intercede 1081 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 | Mr David Charles Forward |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 19 December 2006) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Down Firle Close Seaford East Sussex BN25 2HL |
| Secretary Name | Mr David Charles Forward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 19 December 2006) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Down Firle Close Seaford East Sussex BN25 2HL |
| Director Name | Richard Francis Pettifer |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 December 2002(8 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 19 December 2006) |
| Role | Assistant Treasurer |
| Correspondence Address | 5 Frobisher Close Kenley Surrey CR8 5HF |
| Director Name | Barbara Reeves |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
| Director Name | Robert John Windmill |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Gunter Grove London SW10 0UN |
| Director Name | Richard Edward Davidson Coldwell |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 1996) |
| Role | Senior Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Canfield Gardens London NW6 3JP |
| Director Name | Paul Nicholas Phillips |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 December 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 76 Long Lane Finchley London N3 2QA |
| Secretary Name | Yvonne Jane Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | Flat 7 The Colonade 40 Palmerston Road Westcliff On Sea Essex SS0 7TB |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
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 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2006 | Application for striking-off (1 page) |
| 20 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 8 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Return made up to 05/04/04; full list of members (2 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 17 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 21 January 2003 | Director resigned (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page) |
| 3 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 4 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (2 pages) |
| 5 May 2000 | Return made up to 05/04/00; full list of members (5 pages) |
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 4 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 7 May 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (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 | New director appointed (2 pages) |
| 29 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 15 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 23 March 1995 | Return made up to 11/03/95; full list of members (6 pages) |