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NCR PROPERTIES LIMITED

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

Company details

206 MARYLEBONE ROAD, LONDON, NW1 6LY

NCR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01009249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.27
dissolution date: 2015.01.13
last member list: 2014.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.27
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27/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.27
Form type: LATEST SOC
Document description: 27/06/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 13/06/2014
Form type: RES06
Date: 2014.06.27
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SOLVENCY STATEMENT DATED 13/06/14
Form type: CAP-SS
Date: 2014.06.27
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REDUCE SHARE PREM A/C 13/06/2014
Form type: RES13
Date: 2014.06.27
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LYNCH / 25/06/2013
Form type: CH01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.13
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DIRECTOR APPOINTED SAHIL MEHENDRA SHAH
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GALE
Form type: TM01
Date: 2013.05.16
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MAJOR GALE / 14/03/2012
Form type: CH01
Date: 2012.04.16
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED BENJAMIN MAJOR GALE
Form type: AP01
Date: 2011.01.31
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
£2.95
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SECRETARY APPOINTED CAROLINE AMANDA KEE
Form type: 288a
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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APPOINTMENT TERMINATED SECRETARY GORDON CLARK
Form type: 288b
Date: 2008.09.23
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.23
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CAROLINE AMANDA KEE (dissolve)
Secretary, 2009.01.29 - 2015.01.13
7A DEACON ROAD , LONDON
NW2 5NP
DANIEL STEPHEN LYNCH (dissolve)
Director, COMPANY DIRECTOR, 1995.11.15 - 2015.01.13
460 STEDFORD LANE , JOHNS CREEK
GEORGIA 30097
USA
SAHIL MEHENDRA SHAH (dissolve)
Director, SENIOR FINANCE ANALYST NORTHERN EUROPE, 2013.07.15 - 2015.01.13
33 RIVERSIDE DRIVE 300 GOLDERS GREEN ROAD , LONDON
NW11 9PX
GORDON KENNEDY CLARK (dissolve)
Secretary, 2006.10.25 - 2008.08.20
TEAZLES THE COMMON MELLIS , EYE
IP23 8EB, SUFFOLK
HEMLATA GHANTIWALA (dissolve)
Secretary, 2006.06.09 - 2006.10.25
62 PAINES LANE PINNER VILLAGE , PINNER
HA5 3BT, MIDDLESEX
DAVID BOWEN HORNE (dissolve)
Secretary, 1993.06.30 - 1995.12.06
8 AINSDALE ROAD EALING , LONDON
W5 1JX
YOGENDRA GORDHANBHAI PATEL (dissolve)
Secretary, 1995.12.06 - 2006.06.09
33 MALLARD WAY KINGSBURY , LONDON
NW9 8JJ
PATRICK JAMES STROUDLEY (dissolve)
Secretary, 1992.01.15 - 1993.06.30
FLAT 9 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
CORY PAUL ELLSWORTH (dissolve)
Director, FINANCE DIRECTOR, 1996.10.08 - 1998.10.13
2 FARMLEIGH GROVE , WALTON ON THAMES
KT12 5BU, SURREY
PAUL NORMAN JOSEPH ENTWISTLE (dissolve)
Director, FINANCE DIRECTOR, 1992.01.15 - 1992.07.31
12 GROVE ROAD , BEACONSFIELD
HP9 1UP, BUCKINGHAMSHIRE
BENJAMIN MAJOR GALE (dissolve)
Director, MANAGING DIRECTOR, 2011.01.24 - 2013.03.31
26 CYRIL MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HP
HEMLATA GHANTIWALA (dissolve)
Director, SOLICITOR WCS EMEA LEGA, 2004.06.11 - 2006.10.25
62 PAINES LANE PINNER VILLAGE , PINNER
HA5 3BT, MIDDLESEX
IAN HAMILTON JONES (dissolve)
Director, DIRECTOR FINANCE & ADMIN, 1992.08.01 - 1995.12.06
15 OCEAN COURT , PLYMOUTH
PL1 4QA, DEVON
ALISON JOY LANE (dissolve)
Director, LEGAL COUNSEL, 2002.02.04 - 2004.06.11
23 NORTH CROFT EAST HAGBOURNE , DIDCOT
OX11 9LT, OXFORDSHIRE
PHILIP GEORGE MANTLE (dissolve)
Director, MANAGING DIR, 1993.08.16 - 1995.11.15
63 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
TW1 2JQ, MIDDLESEX
PATRICK ROBERT MILL (dissolve)
Director, 1992.01.15 - 1993.08.16
53 WARWICK ROAD , LONDON
W5 5PZ
ANDREW CHRISTOPHER MORSS (dissolve)
Director, MANAGER, 1998.05.21 - 1998.10.13
BERRYDALE CHALK LANE , ASHTEAD
KT21 1DH, SURREY
YOGENDRA GORDHANBHAI PATEL (dissolve)
Director, COMPANY DIRECTOR, 1998.01.13 - 2006.06.09
33 MALLARD WAY KINGSBURY , LONDON
NW9 8JJ
MALCOLM ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1995.11.15 - 1998.05.12
95 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
MARK SHERWOOD EDWARDS (dissolve)
Director, LEGAL COUNSEL, 1998.01.13 - 2001.10.24
41 PALMERSTON ROAD , LONDON
SW14 7QA
DAVID TORKINGTON (dissolve)
Director, FINANCE DIRECTOR, 1996.02.06 - 1996.05.17
206 MARYLEBONE ROAD , LONDON
NW1 6LY

Companies near to NCR PROPERTIES ltd.

Information about the Private Limited Company NCR PROPERTIES 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: 2016.07.19. Reload the data