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NCR (HOLDINGS) LIMITED

Learn more about NCR (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

206 MARYLEBONE RD., LONDON, NW1 6LY

NCR (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00513668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.27
last member list: 1998.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.06
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.04
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EX.RES 27/10/99 LIQ'S AUTHORITY
Form type: MISC
Date: 1999.11.04
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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COMPANY NAME CHANGED, AT&T GLOBAL INFORMATION SOLUTION, S (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 29/04/96
Form type: CERTNM
Date: 1996.04.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1994.10.30
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
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COMPANY NAME CHANGED, NCR (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 01/08/94
Form type: CERTNM
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
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FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.28
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FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.20
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RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.20
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FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09
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FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
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FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.22

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Company directors and board members:

DANIEL STEPHEN LYNCH (dissolve)
Secretary, 1995.12.06
23 BARCLAY ROAD , LONDON
E11 3DQ
ANDREW CHRISTOPHER MORSS (dissolve)
Director, MANAGER, 1998.05.21
BERRYDALE CHALK LANE , ASHTEAD
KT21 1DH, SURREY
YOGENDRA GORDHANBHAI PATEL (dissolve)
Director, FINANCE MANAGER, 1995.11.15
33 MALLARD WAY KINGSBURY , LONDON
NW9 8JJ
MARK SHERWOOD EDWARDS (dissolve)
Director, LEGAL COUNSEL, 1998.01.13
41 PALMERSTON ROAD , LONDON
SW14 7QA
IAN HAMILTON JONES (dissolve)
Secretary, 1992.11.30 - 1995.12.06
15 OCEAN COURT , PLYMOUTH
PL1 4QA, DEVON
CORY PAUL ELLSWORTH (dissolve)
Director, FINANCE DIRECTOR, 1996.10.08 - 1998.10.13
2 FARMLEIGH GROVE , WALTON ON THAMES
KT12 5BU, SURREY
IAN HAMILTON JONES (dissolve)
Director, DIRECTOR FINANCE & ADMIN, 1992.11.30 - 1995.12.06
15 OCEAN COURT , PLYMOUTH
PL1 4QA, DEVON
PHILIP GEORGE MANTLE (dissolve)
Director, MANAGING DIRECTOR NCR LTD, 1993.08.16 - 1995.11.15
63 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
TW1 2JQ, MIDDLESEX
PATRICK ROBERT MILL (dissolve)
Director, CHAIRMAN & MARKETING DIRECTOR, 1992.11.30 - 1993.08.16
53 WARWICK ROAD , LONDON
W5 5PZ
MALCOLM ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1995.11.15 - 1998.05.12
95 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
DAVID TORKINGTON (dissolve)
Director, FINANCE DIRECTOR, 1996.02.06 - 1996.05.17
206 MARYLEBONE ROAD , LONDON
NW1 6LY

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Information about the Private Limited Company NCR (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data