NRG Partners Ltd

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Gary David Curtis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Wellbrook Road Farnborough Kent BR6 7AB

Secretary Name	Geraldine Louisa Curtis
Nationality	British
Status	Closed
Appointed	30 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Wellbrook Road Farnborough BR6 7AB

Director Name	Nigel Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 04 September 2008)
Role	IT Consultant
Correspondence Address	31 Dove House Drive Henlow Bedfordshire SG16 6DH

Director Name	Guy Newton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 04 September 2008)
Role	Project Director
Correspondence Address	148 Melrose Avenue London SW19 8AX

Director Name	Roman Sohor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 04 September 2008)
Role	Sales Director
Correspondence Address	1 Hibbert Close Rugby Warwickshire CV22 6DS

Secretary Name	Roman Sohor
Nationality	British
Status	Closed
Appointed	19 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 04 September 2008)
Role	Sales Director
Correspondence Address	1 Hibbert Close Rugby Warwickshire CV22 6DS

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Registered Address	Thornton Rones 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

4 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 April 2008	Liquidators statement of receipts and payments to 11 September 2008 (5 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
16 March 2007	Liquidators statement of receipts and payments (5 pages)
27 September 2006	Liquidators statement of receipts and payments (5 pages)
6 October 2005	Statement of affairs (5 pages)
19 September 2005	Registered office changed on 19/09/05 from: cambridge house, 27 cambridge park, wanstead london E11 2PU (1 page)
14 September 2005	Appointment of a voluntary liquidator (1 page)
14 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2005	Return made up to 30/10/04; full list of members (8 pages)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
21 October 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
5 July 2004	New director appointed (1 page)
19 April 2004	Company name changed icl interiors LTD\certificate issued on 19/04/04 (2 pages)
13 November 2003	New director appointed (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New secretary appointed (1 page)

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