Company NameNorth Central Finance Limited
Company StatusDissolved
Company Number00040833
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Dissolution Date18 October 2016 (1 month, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2011(109 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 18 October 2016)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(110 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 18 October 2016)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 2 months (closed 18 October 2016)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameBrian Addison Carte
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield Lodge
Hardwick Close Knott Park
Oxshott
Surrey
KT22 0HZ
Director NameJohn Douglas Purdy
Date of BirthJune 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(90 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1996)
RoleChartered Accountant
Correspondence AddressKendals
Little Heath Lane, Potten End
Berkhamsted
Hertfordshire
HP4 2RY
Secretary NameMargaret Janet Evans
NationalityBritish
StatusResigned
Appointed03 September 1992(90 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 30 March 1993)
RoleCompany Director
Correspondence Address17 Coniston Way
Reigate
Surrey
RH2 0LN
Secretary NameHeidi Elizabeth Bromley
NationalityBritish
StatusResigned
Appointed30 March 1993(91 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 February 1999)
RoleCompany Director
Correspondence Address40 Hitchings Way
Reigate
Surrey
RH2 8EW
Director NameAlistair John Beeston
Date of BirthOctober 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(94 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 September 1998)
RoleBanker
Correspondence AddressThree Oaks Vauxhall Lane
Southborough
Tunbridge Wells
Kent
TN4 0XD
Director NameMr Harry McCrea Roome
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(95 years after company formation)
Appointment Duration1 year, 12 months (resigned 24 November 1998)
RoleAccountant/Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Duchies
Mill Lane, Pirbright
Woking
Surrey
GU24 0BT
Director NameMr Mark Heddle Ashworth
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(96 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 February 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Park Ridings
Grange Park
London
N21 2EU
Director NameMr Derek John Lewis
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(96 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 28 February 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address48 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Director NameHeidi Elizabeth Bromley
Date of BirthJanuary 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1999(97 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2001)
RoleAss Company Secretary
Correspondence Address1 Snowball Cottages
Swan Lane
Charlwood
Surrey
RH6 0DB
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed19 February 1999(97 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary NameCarolyn Jean Whittaker
NationalityBritish
StatusResigned
Appointed01 July 2000(98 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 March 2002)
RoleCompany Director
Correspondence Address13 Clare Cottages
Bletchingley
Redhill
Surrey
RH1 4RE
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(99 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 February 2008)
RoleAssistant Company Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed12 March 2002(100 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 January 2003)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Secretary NameMiss Carolyn Jean Down
StatusResigned
Appointed31 January 2003(101 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 22 August 2011)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 3UR
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(106 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 September 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(106 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 September 2010)
RoleBanker
Country of ResidenceScotland
Correspondence Address10 Burnbrae Avenue
Edinburgh
EH12 8AU
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 April 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration11 months (resigned 22 August 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed22 August 2011(109 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Contact

Websiteheritagearchives.rbs.com

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

7.8m at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Charges

4 July 1950Delivered on: 4 July 1950
Classification: Series of debentures
Particulars: All undertaking & property present & future.
Outstanding
26 January 1949Delivered on: 26 January 1949
Classification: A registered charge
Outstanding
29 April 1931Delivered on: 29 April 1931
Classification: A registered charge
Outstanding
14 March 1931Delivered on: 14 March 1931
Classification: A registered charge
Outstanding
27 February 1931Delivered on: 27 February 1931
Classification: A registered charge
Outstanding
13 February 1931Delivered on: 13 February 1931
Classification: A registered charge
Outstanding
30 January 1931Delivered on: 30 January 1931
Classification: A registered charge
Outstanding
17 January 1931Delivered on: 17 January 1931
Classification: A registered charge
Outstanding
12 December 1930Delivered on: 12 December 1930
Classification: A registered charge
Outstanding
27 November 1930Delivered on: 27 November 1930
Classification: A registered charge
Outstanding
14 November 1930Delivered on: 14 November 1930
Classification: A registered charge
Outstanding
10 October 1930Delivered on: 10 October 1930
Classification: A registered charge
Outstanding
6 October 1930Delivered on: 6 October 1930
Classification: A registered charge
Outstanding
24 September 1930Delivered on: 24 September 1930
Classification: A registered charge
Outstanding
23 August 1930Delivered on: 23 August 1930
Classification: A registered charge
Outstanding
28 July 1930Delivered on: 28 July 1930
Classification: A registered charge
Outstanding
22 July 1930Delivered on: 22 July 1930
Classification: A registered charge
Outstanding
20 June 1930Delivered on: 20 June 1930
Classification: A registered charge
Outstanding
27 May 1930Delivered on: 27 May 1930
Classification: A registered charge
Outstanding
9 May 1930Delivered on: 9 May 1930
Classification: A registered charge
Outstanding
16 April 1930Delivered on: 16 April 1930
Classification: A registered charge
Outstanding
4 April 1930Delivered on: 4 April 1930
Classification: A registered charge
Outstanding
17 March 1930Delivered on: 17 March 1930
Classification: A registered charge
Outstanding
6 March 1930Delivered on: 6 March 1930
Classification: A registered charge
Outstanding
19 February 1930Delivered on: 19 February 1930
Classification: A registered charge
Outstanding

Filing History

3 May 2016First Gazette notice for voluntary strike-off (1 page)
25 April 2016Application to strike the company off the register (3 pages)
19 November 2015Statement by Directors (1 page)
19 November 2015Statement of capital on 19 November 2015
  • GBP 1
(4 pages)
19 November 2015Solvency Statement dated 10/11/15 (1 page)
21 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 7,764,000
(5 pages)
21 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 7,764,000
(5 pages)
4 June 2015Accounts for a dormant company made up to 30 September 2014 (8 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 7,764,000
(5 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 7,764,000
(5 pages)
5 February 2014Accounts for a dormant company made up to 30 September 2013 (8 pages)
19 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 7,764,000
(5 pages)
19 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 7,764,000
(5 pages)
12 February 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
2 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
27 April 2012Termination of appointment of James Jackson as a director (1 page)
26 April 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
6 February 2012Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 (19 pages)
6 February 2012Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 (19 pages)
7 November 2011Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011Termination of appointment of Carolyn Whittaker as a secretary (1 page)
20 October 2011Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/02/2012
(6 pages)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/02/2012
(6 pages)
25 August 2011Accounts for a dormant company made up to 30 September 2010 (7 pages)
24 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
23 September 2010Termination of appointment of Gary Stewart as a director (1 page)
23 September 2010Appointment of James Anthony Jackson as a director (2 pages)
23 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
17 March 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
16 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
8 September 2009Return made up to 03/09/09; full list of members (3 pages)
29 May 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
12 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
26 September 2008Return made up to 03/09/08; full list of members (3 pages)
14 August 2008Registered office changed on 14/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
5 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008Director appointed mr neil clark macarthur (1 page)
4 March 2008Appointment terminated director angela cunningham (1 page)
4 March 2008Appointment terminated director derek lewis (1 page)
24 January 2008Accounts made up to 30 September 2007 (7 pages)
20 September 2007Return made up to 03/09/07; full list of members (2 pages)
12 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 March 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
4 October 2006Return made up to 03/09/06; full list of members (5 pages)
13 June 2006Accounts for a dormant company made up to 30 September 2005 (7 pages)
22 September 2005Return made up to 03/09/05; full list of members (5 pages)
17 December 2004Accounts for a dormant company made up to 30 September 2004 (7 pages)
24 September 2004Return made up to 03/09/04; full list of members (5 pages)
22 January 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
6 October 2003Return made up to 03/09/03; full list of members (5 pages)
11 February 2003New secretary appointed (2 pages)
11 February 2003Secretary resigned (1 page)
29 October 2002Accounts for a dormant company made up to 30 September 2002 (4 pages)
18 September 2002Return made up to 03/09/02; full list of members (5 pages)
19 March 2002Secretary resigned (1 page)
19 March 2002New secretary appointed (2 pages)
14 March 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
28 September 2001Return made up to 03/09/01; full list of members (5 pages)
12 June 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
31 May 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
17 January 2001Secretary's particulars changed (1 page)
4 January 2001Director's particulars changed (1 page)
22 September 2000Return made up to 03/09/00; full list of members (10 pages)
6 July 2000New secretary appointed (2 pages)
6 July 2000Secretary resigned (1 page)
30 June 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
13 September 1999Registered office changed on 13/09/99 from: lombard house, 3 princess way, redhill, surrey RH1 1NP (1 page)
13 September 1999Return made up to 03/09/99; full list of members (8 pages)
28 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
6 April 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
18 March 1999Director's particulars changed (1 page)
26 February 1999New secretary appointed (2 pages)
26 February 1999Director resigned (1 page)
26 February 1999Secretary resigned (1 page)
26 February 1999New director appointed (2 pages)
2 December 1998Director resigned (1 page)
13 November 1998Director's particulars changed (1 page)
13 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
28 September 1998Return made up to 03/09/98; full list of members (7 pages)
23 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
21 June 1998Director's particulars changed (2 pages)
29 June 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
10 January 1997Director resigned (1 page)
18 December 1996New director appointed (2 pages)
3 October 1996New director appointed (2 pages)
25 September 1996Return made up to 03/09/96; full list of members (6 pages)
5 July 1996Director resigned (1 page)
15 May 1996Accounts for a dormant company made up to 30 September 1995 (6 pages)
28 February 1996Director's particulars changed (3 pages)
26 September 1995Return made up to 03/09/95; full list of members (14 pages)
11 September 1995Director's particulars changed (6 pages)
18 August 1995Director's particulars changed (6 pages)
22 June 1995Accounts for a dormant company made up to 30 September 1994 (6 pages)
5 March 1993Full accounts made up to 30 September 1992 (7 pages)
10 January 1992Full accounts made up to 30 September 1991 (7 pages)
24 December 1990Full accounts made up to 30 September 1990 (7 pages)
31 January 1990Full accounts made up to 30 September 1989 (6 pages)
22 December 1988Full accounts made up to 30 September 1988 (5 pages)
7 January 1988Accounts made up to 30 September 1987 (6 pages)
19 December 1984Accounts made up to 30 September 1984 (4 pages)
4 February 1981Accounts made up to 30 September 1980 (4 pages)
13 September 1976Accounts made up to 30 September 1975 (1 page)