NCP Overseas Holdings Limited

Company Name	NCP Overseas Holdings Limited
Company Status	Dissolved
Company Number	03577160
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)
Previous Name	Trushelfco (No. 2407) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 February 2004)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Closed
Appointed	23 August 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 February 2004)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 February 2004)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Stephen David Logan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Attorney
Correspondence Address	Flat 3 128 Upper Street London N1 1QP

Director Name	Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	22 Hollycroft Avenue London NW3 7QL

Director Name	Clair James
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sidlow Barn Sidlow Reigate Surrey RH2 8PP

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Clair James
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sidlow Barn Sidlow Reigate Surrey RH2 8PP

Director Name	Mr Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 14 147 George Street London W1H 5LB

Director Name	John Angus Theophilus
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 2002)
Role	Property Director
Correspondence Address	25 Blackett Street London SW15 1QG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	21 Bryanston Street London W1H 7AB
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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2003	Director's particulars changed (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
16 September 2003	Application for striking-off (1 page)
13 June 2003	Return made up to 03/06/03; full list of members (5 pages)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 28 December 2001 (9 pages)
13 July 2001	Return made up to 03/06/01; change of members (6 pages)
11 June 2001	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 24 December 1999 (9 pages)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston street london W1A 4NH (1 page)
20 June 2000	Return made up to 03/06/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 25 December 1998 (10 pages)
13 October 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Return made up to 08/06/99; full list of members (8 pages)
5 March 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 35 basinghall street london EC2V 5DB (1 page)
3 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998	Memorandum and Articles of Association (14 pages)
31 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
17 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1998	Company name changed trushelfco (no. 2407) LIMITED\certificate issued on 15/06/98 (2 pages)
11 June 1998	Â£ nc 100/1000 08/06/98 (1 page)
8 June 1998	Incorporation (20 pages)

NCP Overseas Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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