NGC TRADING LIMITED

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NGC TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

03339278

Incorporation date

24/03/1997

Size

Full

Contacts

Registered address

Registered address

C/O UNIVERSITY OF SUNDERLAND, 4th Floor Edinburgh Building, City Campus Chester Road, Sunderland, Tyne & Wear SR1 3SDCopy
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Latest events (Record since 25/03/1997)
dot icon30/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon11/08/2018
Compulsory strike-off action has been suspended
dot icon03/07/2018
First Gazette notice for compulsory strike-off
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon31/07/2017
Statement of capital on 2017-07-31
dot icon31/07/2017
Statement by Directors
dot icon31/07/2017
Solvency Statement dated 07/07/17
dot icon31/07/2017
Resolutions
dot icon26/05/2017
Termination of appointment of Helen Cutting as a secretary on 2017-05-26
dot icon06/04/2017
Full accounts made up to 2016-07-31
dot icon28/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon29/03/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon25/02/2016
Full accounts made up to 2015-07-31
dot icon17/12/2015
Termination of appointment of Peter Michael Fidler as a director on 2015-11-18
dot icon14/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon11/12/2014
Full accounts made up to 2014-07-31
dot icon16/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon21/02/2014
Full accounts made up to 2013-07-31
dot icon17/04/2013
Full accounts made up to 2012-07-31
dot icon27/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon26/10/2012
Appointment of Mrs Helen Cutting as a secretary
dot icon12/06/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon22/02/2012
Full accounts made up to 2011-07-31
dot icon14/06/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon14/06/2011
Director's details changed for Peter Michael Fidler on 2011-03-01
dot icon14/06/2011
Registered office address changed from Ngc Trading Ltd Liberty Way Sunderland Tyne and Wear SR6 0GL on 2011-06-14
dot icon13/06/2011
Director's details changed for Mrs Shirley Anne Atkinson on 2011-03-01
dot icon13/06/2011
Termination of appointment of Mark Hindmarsh as a secretary
dot icon23/02/2011
Full accounts made up to 2010-07-31
dot icon29/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon20/01/2010
Full accounts made up to 2009-07-31
dot icon06/11/2009
Appointment of Mark Hindmarsh as a secretary
dot icon06/11/2009
Termination of appointment of Wb Company Secretaries Limited as a secretary
dot icon01/04/2009
Accounting reference date extended from 31/03/2009 to 31/07/2009
dot icon26/03/2009
Return made up to 25/03/09; full list of members
dot icon10/03/2009
Auditor's resignation
dot icon11/02/2009
Resolutions
dot icon21/01/2009
Full accounts made up to 2008-03-31
dot icon28/12/2008
Appointment terminated secretary christopher storey
dot icon28/12/2008
Secretary appointed wb company secretaries LIMITED
dot icon08/12/2008
Director appointed shirley anne atkinson
dot icon08/12/2008
Director appointed peter michael fidler
dot icon08/12/2008
Appointment terminated director katherine pearson
dot icon08/12/2008
Appointment terminated director john irwin
dot icon08/12/2008
Appointment terminated director dan klein
dot icon02/12/2008
Resolutions
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/09/2008
Appointment terminated director peter moth
dot icon22/04/2008
Appointment terminated director michael bird
dot icon01/04/2008
Return made up to 25/03/08; full list of members
dot icon31/03/2008
Director's change of particulars / peter moth / 25/03/2008
dot icon31/03/2008
Director's change of particulars / katherine pearson / 31/03/2008
dot icon05/11/2007
Accounts for a small company made up to 2007-03-31
dot icon06/09/2007
Director resigned
dot icon12/04/2007
Return made up to 25/03/07; full list of members
dot icon10/11/2006
Accounts for a small company made up to 2006-03-31
dot icon13/04/2006
Director resigned
dot icon13/04/2006
Return made up to 25/03/06; full list of members
dot icon20/12/2005
Director resigned
dot icon04/11/2005
Accounts for a small company made up to 2005-03-31
dot icon14/04/2005
Return made up to 25/03/05; full list of members
dot icon15/12/2004
Return made up to 25/03/04; no change of members
dot icon09/11/2004
Accounts for a small company made up to 2004-03-31
dot icon22/10/2004
Director resigned
dot icon12/10/2004
New director appointed
dot icon29/09/2004
Director resigned
dot icon21/09/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon23/06/2004
New director appointed
dot icon09/06/2004
New director appointed
dot icon31/03/2004
Director resigned
dot icon17/02/2004
Resolutions
dot icon08/12/2003
New director appointed
dot icon25/11/2003
Accounts for a small company made up to 2003-03-31
dot icon14/04/2003
Return made up to 25/03/03; full list of members
dot icon11/09/2002
Accounts for a small company made up to 2002-03-31
dot icon18/04/2002
Return made up to 25/03/02; full list of members
dot icon17/12/2001
Accounts for a small company made up to 2001-03-31
dot icon22/08/2001
New director appointed
dot icon18/05/2001
Return made up to 25/03/01; full list of members
dot icon18/05/2001
Secretary resigned
dot icon18/05/2001
Director resigned
dot icon18/05/2001
New secretary appointed
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
dot icon17/01/2001
New director appointed
dot icon17/01/2001
Secretary resigned
dot icon17/01/2001
Director resigned
dot icon17/01/2001
Director resigned
dot icon17/01/2001
New director appointed
dot icon17/01/2001
New director appointed
dot icon17/01/2001
New secretary appointed
dot icon17/01/2001
New director appointed
dot icon17/01/2001
New director appointed
dot icon20/04/2000
Return made up to 25/03/00; full list of members
dot icon16/02/2000
Secretary resigned
dot icon16/02/2000
New secretary appointed
dot icon23/12/1999
Accounts for a small company made up to 1999-03-31
dot icon20/12/1999
Secretary resigned
dot icon03/06/1999
Return made up to 25/03/99; no change of members
dot icon08/03/1999
New director appointed
dot icon22/02/1999
Director resigned
dot icon11/01/1999
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon25/11/1998
Accounts for a small company made up to 1998-03-31
dot icon13/05/1998
New director appointed
dot icon11/05/1998
Director resigned
dot icon22/04/1998
Return made up to 25/03/98; full list of members
dot icon09/04/1998
Director resigned
dot icon03/03/1998
Ad 19/02/98--------- £ si 9998@1=9998 £ ic 2/10000
dot icon03/03/1998
Resolutions
dot icon03/03/1998
Resolutions
dot icon03/03/1998
£ nc 100/10000 19/02/98
dot icon13/02/1998
New director appointed
dot icon26/11/1997
Director resigned
dot icon29/09/1997
Director resigned
dot icon26/08/1997
Registered office changed on 26/08/97 from: langham tower ryhope road sunderland SR2 7EE
dot icon19/08/1997
New director appointed
dot icon24/07/1997
New director appointed
dot icon24/07/1997
New director appointed
dot icon24/07/1997
New director appointed
dot icon06/04/1997
New secretary appointed
dot icon04/04/1997
New director appointed
dot icon04/04/1997
Secretary resigned
dot icon04/04/1997
Director resigned
dot icon04/04/1997
Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon25/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2016
dot iconLast change occurred
30/07/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2016
dot iconNext account date
30/07/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkinson, Shirley Anne, Emerita Professor Obe
Director
12/11/2008 - Present
17
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
24/03/1997 - 24/03/1997
16011
London Law Services Limited
Nominee Director
24/03/1997 - 24/03/1997
15403
Anderson, John Norman
Director
28/11/2000 - 18/11/2003
21
Fidler, Peter Michael
Director
12/11/2008 - 17/11/2015
19

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NGC TRADING LIMITED

NGC TRADING LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at C/O UNIVERSITY OF SUNDERLAND, 4th Floor Edinburgh Building, City Campus Chester Road, Sunderland, Tyne & Wear SR1 3SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NGC TRADING LIMITED?

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NGC TRADING LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 29/10/2018.

Where is NGC TRADING LIMITED located?

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NGC TRADING LIMITED is registered at C/O UNIVERSITY OF SUNDERLAND, 4th Floor Edinburgh Building, City Campus Chester Road, Sunderland, Tyne & Wear SR1 3SD.

What does NGC TRADING LIMITED do?

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NGC TRADING LIMITED operates in the Post-graduate level higher education (85.42/2 - SIC 2007) sector.

What is the latest filing for NGC TRADING LIMITED?

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The latest filing was on 30/10/2018: Final Gazette dissolved via compulsory strike-off.