| Company Name | NGTM Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05380930 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 1 month ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew Peter Durrant |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 Grimwade Close Brantham Manningtree Essex CO11 1QY |
| Director Name | Richard Anthony Eves |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Secretarial Manager |
| Correspondence Address | 20 Warley Rise Tilehurst Reading Berkshire RG31 6FR |
| Secretary Name | Andrew Peter Durrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 Grimwade Close Brantham Manningtree Essex CO11 1QY |
| Secretary Name | Richard Anthony Eves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Secretarial Manager |
| Correspondence Address | 20 Warley Rise Tilehurst Reading Berkshire RG31 6FR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1-3 Strand London WC2N 5EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 July 2006 | Application for striking-off (1 page) |
| 20 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 17 March 2005 | Resolutions
|
| 11 March 2005 | New secretary appointed;new director appointed (5 pages) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | New secretary appointed;new director appointed (5 pages) |
| 2 March 2005 | Incorporation (19 pages) |