Nedcon UK Limited

Company Name	Nedcon UK Limited
Company Status	Dissolved
Company Number	03005112
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Erik Lansink
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 July 2008(13 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 May 2009)
Role	Managing Director
Correspondence Address	Loiredal 14 Doetimchem 7007 Hl Netherlands

Director Name	Bart Van Went
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 July 2008(13 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 May 2009)
Role	Managing Director
Correspondence Address	De Kwekerij 1 Terborg 7061 Eb Netherlands

Secretary Name	Erik Lansink
Nationality	Dutch
Status	Closed
Appointed	01 July 2008(13 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 May 2009)
Role	Managing Director
Correspondence Address	Loiredal 14 Doetimchem 7007 Hl Netherlands

Director Name	Anthony Justin Gerard McGurk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 College Road Norwich Norfolk

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Hendrikus Antonius Stegweg
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Laarstraat 1 6999 Dm Hummelo Netherlands

Secretary Name	Reginald George Woollard
Nationality	British
Status	Resigned
Appointed	22 June 1995(6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	25 Lemonfield Drive Garston Watford Hertfordshire WD25 9TP

Director Name	Mr Obbe Jakob Meijer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Korhoendersweg 18 Holten 7441 Hb Foreign

Director Name	Leendert Pieter De Jong
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 1999(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2008)
Role	Managing Director
Correspondence Address	Lichtenvoordseweg 8 Varsseveld 7051 Gn Netherlands

Director Name	Robert Natschlager
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Austria
Status	Resigned
Appointed	01 September 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2008)
Role	Business Economist
Correspondence Address	Hof Van Florence 46 Doetinchem 7007 Kb Netherlands

Secretary Name	Leendert Pieter De Jong
Nationality	Dutch
Status	Resigned
Appointed	01 October 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2008)
Role	Engineer
Correspondence Address	Lichtenvoordseweg 8 Varsseveld 7051 Gn Netherlands

Location

Registered Address	Communications House 26 York Street London W1U 6PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Application for striking-off (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (17 pages)
12 January 2009	Return made up to 23/12/08; full list of members (3 pages)
9 July 2008	Director appointed bart van went (2 pages)
9 July 2008	Director and secretary appointed erik lansink (2 pages)
9 July 2008	Appointment terminated director robert natschlager (1 page)
9 July 2008	Appointment terminated director and secretary leendert de jong (1 page)
14 January 2008	Return made up to 23/12/07; full list of members (2 pages)
17 October 2007	Full accounts made up to 31 March 2007 (15 pages)
13 April 2007	Accounts made up to 31 March 2006 (16 pages)
10 January 2007	Return made up to 23/12/06; full list of members (7 pages)
15 May 2006	Registered office changed on 15/05/06 from: 22A the avenue watford hertfordshire WD17 4NS (1 page)
30 March 2006	Accounts made up to 31 March 2005 (19 pages)
21 December 2005	Return made up to 23/12/05; full list of members (7 pages)
11 November 2005	New secretary appointed (2 pages)
21 October 2005	New director appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
14 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 January 2005	Return made up to 23/12/04; full list of members (7 pages)
23 December 2004	Director resigned (1 page)
26 October 2004	Accounts made up to 31 December 2003 (15 pages)
24 December 2003	Return made up to 23/12/03; full list of members (7 pages)
18 September 2003	Accounts made up to 31 December 2002 (15 pages)
3 February 2003	Accounts made up to 31 December 2001 (14 pages)
3 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/01/03 (7 pages)
6 December 2002	Registered office changed on 06/12/02 from: 25 lemonfield drive garston watford hertfordshire WD2 7NP (1 page)
1 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 25 lemonfield drive garston watford hertfordshire WD25 9TP (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 1A george street st albans hertfordshire AL3 4ER (1 page)
2 February 2002	Accounts made up to 31 December 2000 (13 pages)
3 January 2002	Return made up to 23/12/01; full list of members (6 pages)
23 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 February 2001	Return made up to 23/12/00; full list of members (6 pages)
20 January 2001	Accounts made up to 31 December 1999 (22 pages)
18 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
8 November 1999	Accounts made up to 31 December 1998 (15 pages)
25 January 1999	Return made up to 23/12/98; no change of members (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (15 pages)
21 January 1998	Return made up to 23/12/97; full list of members (6 pages)
24 November 1997	Registered office changed on 24/11/97 from: 1A george street st albans hertfordshire AL3 4ER (1 page)
11 November 1997	Accounts made up to 31 December 1996 (15 pages)
13 October 1997	Registered office changed on 13/10/97 from: hellesdon park road hellesdon industrial estate norwich norfolk NR6 5DR (1 page)
13 February 1997	Return made up to 23/12/96; no change of members (6 pages)
13 October 1996	Accounts made up to 31 December 1995 (11 pages)
16 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: holland court the close norwich,norfolk NR1 4DX (1 page)
20 December 1995	Return made up to 23/12/95; full list of members (6 pages)
20 July 1995	Secretary resigned (2 pages)
20 July 1995	New secretary appointed (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Ad 09/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
23 December 1994	Incorporation (24 pages)

Nedcon UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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