Company NameNc Assets Limited
Company StatusDissolved
Company Number04355857
CategoryPrivate Limited Company
Incorporation Date18 January 2002(22 years, 3 months ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Directors

Director NameEdward Harry Colt
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed04 July 2002(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 23 December 2003)
RoleVice President
Correspondence Address13350 West Saddlebow Drive
Reno
Nevada 89511
United States
Director NamePeter Christopher Dougherty
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed04 July 2002(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 23 December 2003)
RoleController
Correspondence Address9760 Gateway Drive
Reno
89511 Nevada
United States
Director NameBrian J. Kennedy
Date of BirthOctober 1943 (Born 80 years ago)
NationalityAmerican
StatusClosed
Appointed04 July 2002(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 23 December 2003)
RolePresident And CEO
Correspondence Address4215 Buckaroo Court
Reno
Washoe 89509
United States
Secretary NameEdward Harry Colt
NationalityAmerican
StatusClosed
Appointed04 July 2002(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 23 December 2003)
RoleVice President
Correspondence Address13350 West Saddlebow Drive
Reno
Nevada 89511
United States
Director NameMr David William Dare
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(same day as company formation)
RoleSolicitor
Correspondence Address10 Charlotte Road
Barnes
London
SW13 9QJ
Director NameWilliam Henry Humphries
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address85 Greenhill
Prince Arthur Road
London
NW3 5TZ
Director NameRichard Other Prickett
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(same day as company formation)
RoleCompany Director
Correspondence AddressAmberley House
Hasfield
Gloucester
Gloucestershire
GL19 4LQ
Wales
Secretary NameMr David William Dare
NationalityBritish
StatusResigned
Appointed18 January 2002(same day as company formation)
RoleSolicitor
Correspondence Address10 Charlotte Road
Barnes
London
SW13 9QJ

Location

Registered AddressC/O Skadden Arps Slate Meagher
& Flom Llp
One Canada Square Canary Wharf
London
E14 5DS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2002New director appointed (2 pages)
10 August 2002New secretary appointed;new director appointed (2 pages)
10 August 2002New director appointed (2 pages)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Secretary resigned;director resigned (1 page)
10 July 2002Registered office changed on 10/07/02 from: 20 upper grosvenor street london W1K 7PB (1 page)
4 February 2002Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
18 January 2002Incorporation (30 pages)