Nc Holding Ltd.

Company Name	Nc Holding Ltd.
Company Status	Dissolved
Company Number	03704748
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Christopher Delafield Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(3 years, 1 month after company formation)
Appointment Duration	3 years (closed 15 March 2005)
Role	Management
Correspondence Address	Herengracht 14e Amsterdam 1015 Bk

Director Name	Mr Mark John Pettican
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(3 years, 1 month after company formation)
Appointment Duration	3 years (closed 15 March 2005)
Role	Management
Country of Residence	England
Correspondence Address	1 Coronation Avenue East Tilbury Essex RM18 8SJ

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Closed
Appointed	18 February 2000(1 year after company formation)
Appointment Duration	5 years (closed 15 March 2005)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	Paul Jude Salem
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1999(3 weeks, 4 days after company formation)
Appointment Duration	12 months (resigned 18 February 2000)
Role	Venture Capitalist
Correspondence Address	5 Wellington Square London SW3 4NJ

Director Name	Mark Masiello
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1999(3 weeks, 4 days after company formation)
Appointment Duration	12 months (resigned 18 February 2000)
Role	Venture Capitalist
Correspondence Address	167 Power Street Providence Rhode Island 02906 United States

Secretary Name	Mark Masiello
Nationality	American
Status	Resigned
Appointed	19 February 1999(3 weeks, 4 days after company formation)
Appointment Duration	12 months (resigned 18 February 2000)
Role	Venture Capitalist
Correspondence Address	167 Power Street Providence Rhode Island 02906 United States

Director Name	Rodney Philip Attwooll
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 November 2000)
Role	Company Director
Correspondence Address	18 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Rodney Philip Attwooll
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 November 2000)
Role	Company Director
Correspondence Address	18 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Ernst Wessel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 December 2000)
Role	Company Director
Correspondence Address	9 Great Auclum Place Burghfield Common Reading Berkshire RG7 3ED

Director Name	Dr Hans-Peter Kohlhammer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2000(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 June 2000)
Role	Company Director
Correspondence Address	5 New Compton Street London WC2H 8DS

Director Name	Peter William Mitchell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 2000(1 year after company formation)
Appointment Duration	10 months (resigned 18 December 2000)
Role	Chartered Accountant
Correspondence Address	Flat 6 Kingsfold Court Crouch Lane Seaford East Sussex BN25 1PS

Director Name	Robert John Amman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 2001)
Role	Chairman C.E.O
Correspondence Address	13 Walton Place London SW3 1RJ

Director Name	Robert Alan Schriesheim
Date of Birth	April 1960 (Born 64 years ago)
Nationality	America
Status	Resigned
Appointed	06 December 2000(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 2001)
Role	Exec Vp Chief F.O
Correspondence Address	1413 Tower Road Winnetka Il 60093

Director Name	Grier Curran Raclin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2000(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 2001)
Role	Company Director
Correspondence Address	104 Summerfield Road Chevy Chase Md 20815 United States

Director Name	Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 March 2002)
Role	Vice President Legal
Correspondence Address	83 South Park Road Wimbledon London SW19 8RU

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Stephen Birk Baus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2001(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	15 Queensdale Place London W11 4SQ

Director Name	Keith Westcott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2002)
Role	Marketeer
Correspondence Address	Court House 15 Court Hill Chipstead Surrey CR5 3NQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Kroll Buchler Phillips 84 Grosvenor Street London W1K 3LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,361,000
Net Worth	£1,979,000
Cash	£1,181,000
Current Liabilities	£4,885,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 June 2004	Receiver ceasing to act (1 page)
28 June 2004	Receiver's abstract of receipts and payments (3 pages)
16 June 2004	Receiver's abstract of receipts and payments (3 pages)
27 August 2003	Secretary's particulars changed (1 page)
16 June 2003	Receiver's abstract of receipts and payments (3 pages)
4 April 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 151 shaftesbury avenue london WC2H 8AL (1 page)
13 June 2002	Appointment of receiver/manager (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
22 March 2002	Particulars of mortgage/charge (11 pages)
25 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: st james house oldbury bracknell berkshire RG12 8TH (1 page)
12 February 2001	Return made up to 25/01/01; full list of members (7 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
7 July 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
20 March 2000	Full group accounts made up to 31 December 1999 (20 pages)
10 March 2000	Memorandum and Articles of Association (5 pages)
10 March 2000	Auditor's resignation (1 page)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	New director appointed (2 pages)
8 February 2000	Â£ nc 1768201/2018201 31/01/00 (2 pages)
8 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
8 February 2000	Memorandum and Articles of Association (11 pages)
8 February 2000	Ad 31/01/00--------- Â£ si 250000@1=250000 Â£ ic 1766201/2016201 (2 pages)
14 January 2000	Ad 12/05/99--------- Â£ si 829875@1=829875 Â£ ic 10000/839875 (2 pages)
14 January 2000	Memorandum and Articles of Association (13 pages)
14 January 2000	Memorandum and Articles of Association (5 pages)
14 January 2000	Â£ nc 12000/841875 12/05/99 (1 page)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
14 January 2000	Â£ nc 841875/1768201 23/12/99 (2 pages)
14 January 2000	Ad 23/12/99--------- Â£ si 926326@1=926326 Â£ ic 839875/1766201 (2 pages)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
9 May 1999	New director appointed (2 pages)
8 May 1999	S-div conve 16/03/99 (1 page)
8 May 1999	Memorandum and Articles of Association (5 pages)
8 May 1999	Ad 16/03/99--------- premium Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
8 May 1999	S-div conve 02/04/99 (1 page)
8 May 1999	Nc inc already adjusted 16/03/99 (1 page)
8 May 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
8 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 March 1999	Director resigned (1 page)

Nc Holding Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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