NGG TELECOMS LIMITED

dissolved Company number 02536498

Private Limited by Shares · Incorporated on 4th Sep 1990 · Closed on 14th Apr 2016

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SIC code: 61900
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NGG TELECOMS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bonar	Director	1st Mar 2012	This company	British	—
Emmanuel Fraser	Director	14th Feb 2013	This company	British/Australian	—
Heather Rayner	Secretary	30th Nov 2013	This company	Not recorded	—

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Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Sep 1990
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

4th Sep 1990 Company incorporated
29th Feb 1996 Fiona Macgregor resigned as Secretary
29th Feb 1996 David Forward appointed as Secretary
30th Sep 1996 Richard Coldwell resigned as Director
30th Sep 1996 Paul Phillips appointed as Director
14th Nov 1997 Stephen Box appointed as Director
14th Nov 1997 Fiona Smith appointed as Secretary
10th Mar 1998 David Jones appointed as Director
11th Mar 1998 David Forward resigned as Director
11th Mar 1998 Paul Phillips resigned as Director
11th Mar 1998 Wolbert Gerretsen appointed as Director
26th May 1998 Paul Hernaman appointed as Director
26th May 1998 Richard Reynolds appointed as Director
8th Dec 1999 James Ross appointed as Director
19th Oct 2000 Wolbert Gerretsen resigned as Director
30th Mar 2001 Roger Urwin appointed as Director
31st Mar 2001 David Jones resigned as Director
18th May 2001 Paul Hernaman resigned as Director
18th May 2001 Philip McAw appointed as Director
3rd Sep 2001 Edward Astle appointed as Director
21st Oct 2002 Richard Reynolds resigned as Director
30th Nov 2002 Stephen Box resigned as Director
20th Dec 2002 Andrew Chapman appointed as Director
20th Dec 2002 Richard Pettifer appointed as Director
20th Dec 2002 Stephen Noonan appointed as Director
20th Dec 2002 Malcolm Cooper appointed as Director
31st Dec 2002 Fiona Smith resigned as Secretary
31st Jan 2003 Edward Astle resigned as Director
31st Jan 2003 Philip McAw resigned as Director
31st Jan 2003 James Ross resigned as Director
31st Jan 2003 Roger Urwin resigned as Director
1st Feb 2005 Andrew Chapman resigned as Director
1st Feb 2005 Michael Smyth-Osbourne appointed as Director
16th Oct 2006 Andrew Durrant appointed as Secretary
31st Oct 2006 Michael Smyth-Osbourne resigned as Director
1st Dec 2006 Mark Flawn appointed as Director
1st Dec 2006 Alexandra Lewis appointed as Director
1st Dec 2006 Malcolm Cooper resigned as Director
19th Oct 2007 Andrew Durrant resigned as Secretary
28th Nov 2007 Geoffrey Holroyd appointed as Director
30th Sep 2008 Richard Pettifer resigned as Director
30th Sep 2008 Christopher Waters appointed as Director
10th Jul 2009 Geoffrey Holroyd resigned as Director
10th Jul 2009 Stephen Noonan resigned as Director
10th Jul 2009 Geoffrey Holroyd appointed as Director
10th Jul 2009 Melissa Sellars appointed as Director
10th Jul 2009 Andrew Agg appointed as Director
1st Mar 2012 David Bonar appointed as Director
1st Mar 2012 Geoffrey Holroyd resigned as Director
17th Sep 2012 Melissa Sellars resigned as Director
14th Feb 2013 Emmanuel Fraser appointed as Director
22nd Mar 2013 Mark Flawn resigned as Director
22nd Mar 2013 Fiona Beaney appointed as Director
22nd Mar 2013 David Preston appointed as Director
31st May 2013 Andrew Agg resigned as Director
9th Sep 2013 Alexandra Lewis resigned as Director
30th Nov 2013 Heather Rayner appointed as Secretary
30th Nov 2013 David Forward resigned as Secretary
1st Dec 2014 Christopher Waters resigned as Director
5th Dec 2014 Fiona Beaney resigned as Director
5th Dec 2014 David Preston resigned as Director

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