NRG Direct Limited

Company Name	NRG Direct Limited
Company Status	Dissolved
Company Number	03870979
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)
Dissolution Date	17 July 2013 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alan Gerard Schmidt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Coach House Tandridge Lane Oxted Surrey RH8 9NN

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(2 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 17 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	31 August 2005(5 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Resigned
Appointed	14 January 2005(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	06 January 2000(2 months after company formation)
Appointment Duration	5 years (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

700k at €1	Ricoh Europe Holdings PLC 100.00% Ordinary
1 at £1	Ricoh Europe Holdings PLC 0.00% Ordinary 1

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2013	Final Gazette dissolved following liquidation (1 page)
17 July 2013	Final Gazette dissolved following liquidation (1 page)
28 May 2013	Liquidators statement of receipts and payments to 18 December 2012 (12 pages)
28 May 2013	Liquidators' statement of receipts and payments to 18 December 2012 (12 pages)
28 May 2013	Liquidators' statement of receipts and payments to 18 December 2012 (12 pages)
17 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
17 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
23 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
23 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2011	Appointment of a voluntary liquidator (1 page)
23 December 2011	Appointment of a voluntary liquidator (1 page)
23 December 2011	Declaration of solvency (3 pages)
23 December 2011	Declaration of solvency (3 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 1 EUR 700,000 (15 pages)
22 November 2011	Secretary's details changed for Nicola Clare Downing on 1 November 2011 (3 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 1 EUR 700,000 (15 pages)
22 November 2011	Director's details changed for Ian Peter Winham on 1 November 2011 (3 pages)
22 November 2011	Director's details changed for Ian Peter Winham on 1 November 2011 (3 pages)
22 November 2011	Secretary's details changed for Nicola Clare Downing on 1 November 2011 (3 pages)
22 November 2011	Secretary's details changed for Nicola Clare Downing on 1 November 2011 (3 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 1 EUR 700,000 (15 pages)
22 November 2011	Director's details changed for Ian Peter Winham on 1 November 2011 (3 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
1 September 2010	Full accounts made up to 31 March 2010 (12 pages)
1 September 2010	Full accounts made up to 31 March 2010 (12 pages)
23 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
23 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
23 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
8 December 2009	Memorandum and Articles of Association (10 pages)
8 December 2009	Memorandum and Articles of Association (10 pages)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Company name changed ricoh europe asp LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
1 December 2009	Company name changed ricoh europe asp LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
1 December 2009	Change of name notice (2 pages)
29 October 2009	Full accounts made up to 31 March 2009 (14 pages)
29 October 2009	Full accounts made up to 31 March 2009 (14 pages)
6 January 2009	Return made up to 03/11/08; full list of members (8 pages)
6 January 2009	Return made up to 03/11/08; full list of members (8 pages)
30 October 2008	Full accounts made up to 31 March 2008 (14 pages)
30 October 2008	Full accounts made up to 31 March 2008 (14 pages)
21 December 2007	Full accounts made up to 31 March 2007 (12 pages)
21 December 2007	Full accounts made up to 31 March 2007 (12 pages)
26 November 2007	Return made up to 03/11/07; change of members (7 pages)
26 November 2007	Return made up to 03/11/07; change of members (7 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
30 March 2007	Company name changed ricoh group asp LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed ricoh group asp LIMITED\certificate issued on 30/03/07 (2 pages)
5 January 2007	Return made up to 03/11/06; full list of members (7 pages)
5 January 2007	Return made up to 03/11/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
30 May 2006	Company name changed nrg office solutions LIMITED\certificate issued on 30/05/06 (2 pages)
30 May 2006	Company name changed nrg office solutions LIMITED\certificate issued on 30/05/06 (2 pages)
12 April 2006	Nc inc already adjusted 30/03/06 (2 pages)
12 April 2006	Ad 30/03/06--------- eur si 450000@1=450000 eur ic 250000/700000 (2 pages)
12 April 2006	Ad 30/03/06--------- eur si 450000@1=450000 eur ic 250000/700000 (2 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Nc inc already adjusted 30/03/06 (2 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2005	Nc inc already adjusted 05/12/05 (1 page)
21 December 2005	Ad 05/12/05--------- eur si 250000@1=250000 eur ic 0/250000 (4 pages)
21 December 2005	Ad 05/12/05--------- eur si 250000@1=250000 eur ic 0/250000 (4 pages)
21 December 2005	Nc inc already adjusted 05/12/05 (1 page)
6 December 2005	Return made up to 03/11/05; full list of members (7 pages)
6 December 2005	Return made up to 03/11/05; full list of members (7 pages)
23 November 2005	Accounts made up to 31 March 2005 (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
7 December 2004	Accounts made up to 31 March 2004 (2 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 November 2004	Return made up to 03/11/04; full list of members (7 pages)
30 November 2004	Return made up to 03/11/04; full list of members (7 pages)
7 November 2003	Return made up to 03/11/03; full list of members (7 pages)
7 November 2003	Return made up to 03/11/03; full list of members (7 pages)
19 August 2003	Accounts made up to 31 December 2002 (2 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 November 2002	Return made up to 03/11/02; full list of members (7 pages)
14 November 2002	Return made up to 03/11/02; full list of members (7 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 July 2002	Accounts made up to 31 December 2001 (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
20 November 2001	Return made up to 03/11/01; full list of members (7 pages)
20 November 2001	Return made up to 03/11/01; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2001	Accounts made up to 31 December 2000 (2 pages)
31 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2000	Return made up to 03/11/00; full list of members (7 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 November 1999	Incorporation (8 pages)

NRG Direct Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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