| Company Name | Next Generation (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029544 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 9 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen C Nesbit |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Vice President Ngn |
| Correspondence Address | 7022 Hunters Ridge Drive Dallas Texas 75248 United States |
| Secretary Name | Michael J Kolthoff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2901 Southbrook Drive Bloomington Mn 55431 United States |
| Director Name | David Grahame Cooper |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 September 2001) |
| Role | Managing Director |
| Correspondence Address | 60 Fawe Park Road London SW15 2EA |
| Director Name | Mr Stephen Spiers |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 August 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 47 Dafforne Road London SW17 8TY |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Application for striking-off (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 30 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 10 May 2001 | Ad 30/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | Resolutions
|
| 14 March 2001 | Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page) |
| 6 March 2001 | Resolutions
|
| 15 December 2000 | Registered office changed on 15/12/00 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Incorporation (15 pages) |