NCPS Holdings Limited

Company Name	NCPS Holdings Limited
Company Status	Dissolved
Company Number	04684020
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 1 month ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Name	Radiowatch Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Leonard Chapman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(1 week, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(1 week, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 19 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2004(11 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 July 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	13 March 2003(1 week, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 19 July 2011)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(1 week, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 05 January 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	New Court St Swithins Lane London EC4P 4DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

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

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
28 March 2011	Application to strike the company off the register (3 pages)
28 March 2011	Application to strike the company off the register (3 pages)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 4,800,000 (6 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 4,800,000 (6 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 4,800,000 (6 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Sir Clive Anthony Whitmore on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Sir Clive Anthony Whitmore on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Sir Clive Anthony Whitmore on 4 September 2010 (2 pages)
2 March 2010	Full accounts made up to 31 March 2009 (14 pages)
2 March 2010	Full accounts made up to 31 March 2009 (14 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 March 2007 (12 pages)
5 October 2007	Full accounts made up to 31 March 2007 (12 pages)
12 September 2007	Return made up to 04/09/07; full list of members (3 pages)
12 September 2007	Return made up to 04/09/07; full list of members (3 pages)
4 September 2006	Return made up to 04/09/06; full list of members (3 pages)
4 September 2006	Return made up to 04/09/06; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 March 2006 (12 pages)
1 September 2006	Full accounts made up to 31 March 2006 (12 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 October 2005	Return made up to 04/09/05; full list of members (8 pages)
3 October 2005	Return made up to 04/09/05; full list of members (8 pages)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
9 August 2005	Full accounts made up to 31 March 2005 (10 pages)
14 March 2005	Return made up to 03/03/05; full list of members (8 pages)
14 March 2005	Return made up to 03/03/05; full list of members (8 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
17 March 2004	Return made up to 03/03/04; full list of members (9 pages)
17 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (3 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
9 April 2003	Ad 27/03/03--------- Â£ si 4799999@1=4799999 Â£ ic 1/4800000 (2 pages)
9 April 2003	Ad 27/03/03--------- Â£ si 4799999@1=4799999 Â£ ic 1/4800000 (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
2 April 2003	Â£ nc 1000/20000000 17/03/03 (2 pages)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Â£ nc 1000/20000000 17/03/03 (2 pages)
26 March 2003	Company name changed radiowatch LIMITED\certificate issued on 26/03/03 (2 pages)
26 March 2003	New director appointed (4 pages)
26 March 2003	Registered office changed on 26/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 2003	New director appointed (3 pages)
26 March 2003	Company name changed radiowatch LIMITED\certificate issued on 26/03/03 (2 pages)
26 March 2003	New director appointed (4 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	Registered office changed on 26/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
3 March 2003	Incorporation (17 pages)
3 March 2003	Incorporation (17 pages)

NCPS Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London