| Company Name | Second North Provincial Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00296507 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1935(89 years, 3 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Graham Stuart Barclay |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(63 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 29 St Peters Square London W6 9NM |
| Director Name | Mr Christopher Colin Tett |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(63 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
| Secretary Name | Mr Andrew Gwynne Haydon White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(63 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Breer Street London SW6 3HE |
| Director Name | James Richard Grace |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(63 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 73 Montholme Road London SW11 6HX |
| Director Name | Terence Peter Mundy |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(63 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Johns Wood Clifton Drive Lytham St Annes Lancashire FY8 5PF |
| Director Name | Mr Christopher Nigel Woodhouse |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(63 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cuckoo Hill Catmere End Saffron Walden Essex CB11 4XG |
| Director Name | Robert James Jamieson |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(56 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 August 1998) |
| Role | Chartered Accoutnant |
| Correspondence Address | 6 Argyle Court Crosby Liverpool Merseyside L23 5TH |
| Director Name | Peter George Lees |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(56 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 August 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcroft Thurstaston Road Heswall Wirral L60 6SA |
| Director Name | Geoffrey Roland Scott |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(56 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | Woodbank Hall Woodbank Chester Cheshire CH1 6JD Wales |
| Secretary Name | Robert James Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(56 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | 6 Argyle Court Crosby Liverpool Merseyside L23 5TH |
Location
| Registered Address | 91 Jermyn Street London SW1Y 6JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £188,338 |
| Gross Profit | £154,592 |
| Net Worth | £3,243,489 |
| Cash | £3,026 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2001 | Director's particulars changed (1 page) |
| 9 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2000 | Auditor's resignation (1 page) |
| 13 January 2000 | Application for striking-off (1 page) |
| 24 December 1999 | Return made up to 26/11/99; full list of members (8 pages) |
| 4 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 July 1999 | Auditor's resignation (1 page) |
| 7 June 1999 | Particulars of mortgage/charge (7 pages) |
| 15 October 1998 | New director appointed (3 pages) |
| 15 October 1998 | New director appointed (3 pages) |
| 15 October 1998 | New director appointed (3 pages) |
| 3 September 1998 | £ nc 16837/17644 19/08/98 (1 page) |
| 1 September 1998 | Nc dec already adjusted 19/08/98 (9 pages) |
| 26 August 1998 | New director appointed (4 pages) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Secretary resigned;director resigned (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 22 oriel chambers 14 water street liverpool, L2 8TD (1 page) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | Particulars of mortgage/charge (7 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New director appointed (4 pages) |
| 26 August 1998 | Auditor's resignation (1 page) |
| 26 August 1998 | Particulars of mortgage/charge (5 pages) |
| 26 August 1998 | Declaration of assistance for shares acquisition (16 pages) |
| 24 August 1998 | Nc inc already adjusted 19/08/98 (2 pages) |
| 24 August 1998 | £ nc 21000/16837 19/08/98 (1 page) |
| 24 August 1998 | Full accounts made up to 31 March 1998 (17 pages) |
| 24 August 1998 | Memorandum and Articles of Association (13 pages) |
| 18 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 6 December 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 7 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 10 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 16 October 1995 | £ ic 20787/16837 29/08/95 £ sr 3950@1=3950 (1 page) |
| 28 July 1995 | Resolutions
|
| 28 July 1995 | Resolutions
|