Nth.(Slough)Limited

Company Name	Nth.(Slough)Limited
Company Status	Dissolved
Company Number	00297971
Category	Private Limited Company
Incorporation Date	6 March 1935(89 years, 2 months ago)
Dissolution Date	4 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(66 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 04 February 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 The Elms Church Road Esher Surrey KT10 0JT

Director Name	Mr Kevin Charles Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2009(73 years, 11 months after company formation)
Appointment Duration	7 years (closed 04 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Elms Church Road Esher Surrey KT10 0JT

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	11 May 1992(57 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (closed 04 February 2016)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(57 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(57 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(58 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(59 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(60 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(62 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(62 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(64 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(65 years, 3 months after company formation)
Appointment Duration	8 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(65 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(66 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(68 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(70 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Location

Registered Address	9 The Elms Church Road Esher Surrey KT10 0JT
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Shareholders

66.3k at £1	Btr Industries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Gross Profit	£1,000
Net Worth	£122,000

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2015	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2015	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2014	Appointment of a voluntary liquidator (2 pages)
10 February 2014	Appointment of a voluntary liquidator (2 pages)
3 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
24 January 2014	Registered office address changed from 1 More London Place London SE1 2AF on 24 January 2014 (2 pages)
24 January 2014	Registered office address changed from 1 More London Place London SE1 2AF on 24 January 2014 (2 pages)
22 February 2013	Liquidators statement of receipts and payments to 19 December 2012 (7 pages)
22 February 2013	Liquidators' statement of receipts and payments to 19 December 2012 (7 pages)
22 February 2013	Liquidators' statement of receipts and payments to 19 December 2012 (7 pages)
5 January 2012	Register inspection address has been changed (2 pages)
5 January 2012	Register inspection address has been changed (2 pages)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2012	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 3 January 2012 (2 pages)
3 January 2012	Declaration of solvency (3 pages)
3 January 2012	Declaration of solvency (3 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2011	Termination of appointment of Victoria Hull as a director (1 page)
9 December 2011	Termination of appointment of Victoria Hull as a director (1 page)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 66,342 (4 pages)
17 June 2011	Director's details changed for Victoria Mary Hull on 17 June 2011 (2 pages)
17 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 66,342 (4 pages)
17 June 2011	Director's details changed for Victoria Mary Hull on 17 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
7 February 2011	Full accounts made up to 31 March 2010 (14 pages)
7 February 2011	Full accounts made up to 31 March 2010 (14 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
10 June 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Kevin Charles Smith on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Kevin Charles Smith on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Kevin Charles Smith on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
12 August 2009	Full accounts made up to 31 March 2009 (15 pages)
12 August 2009	Full accounts made up to 31 March 2009 (15 pages)
11 June 2009	Return made up to 11/05/09; full list of members (4 pages)
11 June 2009	Return made up to 11/05/09; full list of members (4 pages)
12 March 2009	Director appointed kevin charles smith (3 pages)
12 March 2009	Director appointed kevin charles smith (3 pages)
20 August 2008	Full accounts made up to 31 March 2008 (13 pages)
20 August 2008	Full accounts made up to 31 March 2008 (13 pages)
6 June 2008	Return made up to 11/05/08; full list of members (3 pages)
6 June 2008	Return made up to 11/05/08; full list of members (3 pages)
21 October 2007	Full accounts made up to 31 March 2007 (13 pages)
21 October 2007	Full accounts made up to 31 March 2007 (13 pages)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
11 November 2006	Full accounts made up to 31 March 2006 (14 pages)
11 November 2006	Full accounts made up to 31 March 2006 (14 pages)
13 June 2006	Return made up to 11/05/06; full list of members (2 pages)
13 June 2006	Return made up to 11/05/06; full list of members (2 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
8 December 2005	Full accounts made up to 31 March 2005 (14 pages)
8 December 2005	Full accounts made up to 31 March 2005 (14 pages)
6 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
13 December 2004	Full accounts made up to 31 March 2004 (14 pages)
13 December 2004	Full accounts made up to 31 March 2004 (14 pages)
24 May 2004	Return made up to 11/05/04; full list of members (6 pages)
24 May 2004	Return made up to 11/05/04; full list of members (6 pages)
1 October 2003	Full accounts made up to 31 March 2003 (14 pages)
1 October 2003	Full accounts made up to 31 March 2003 (14 pages)
27 May 2003	Return made up to 11/05/03; full list of members (6 pages)
27 May 2003	Return made up to 11/05/03; full list of members (6 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 March 2002 (13 pages)
15 August 2002	Full accounts made up to 31 March 2002 (13 pages)
30 May 2002	Return made up to 11/05/02; full list of members (6 pages)
30 May 2002	Return made up to 11/05/02; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 March 2001 (13 pages)
2 August 2001	Full accounts made up to 31 March 2001 (13 pages)
25 May 2001	Return made up to 11/05/01; full list of members (6 pages)
25 May 2001	Return made up to 11/05/01; full list of members (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (6 pages)
20 April 2001	New director appointed (6 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
19 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2000	New director appointed (9 pages)
19 June 2000	New director appointed (9 pages)
19 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
5 February 2000	Full accounts made up to 31 March 1999 (12 pages)
5 February 2000	Full accounts made up to 31 March 1999 (12 pages)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
14 June 1999	Return made up to 11/05/99; full list of members (7 pages)
14 June 1999	Return made up to 11/05/99; full list of members (7 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
11 June 1997	Return made up to 11/05/97; full list of members (7 pages)
11 June 1997	Return made up to 11/05/97; full list of members (7 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 May 1996	Return made up to 11/05/96; full list of members (7 pages)
9 May 1996	Return made up to 11/05/96; full list of members (7 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (10 pages)
3 October 1995	Full accounts made up to 31 December 1994 (10 pages)
16 May 1995	Return made up to 11/05/95; full list of members (14 pages)
16 May 1995	Return made up to 11/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (179 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (176 pages)
13 October 1994	Full accounts made up to 31 December 1993 (10 pages)
21 June 1994	Return made up to 11/05/94; full list of members (8 pages)
29 March 1994	Director resigned (2 pages)
9 November 1993	Full accounts made up to 31 December 1992 (8 pages)
6 September 1993	Director resigned (5 pages)
2 June 1993	Return made up to 11/05/93; full list of members (8 pages)
7 December 1992	Auditor's resignation (2 pages)
6 November 1992	Full accounts made up to 31 December 1991 (8 pages)
6 August 1992	Return made up to 11/05/92; full list of members (8 pages)
10 March 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 March 1992	Registered office changed on 10/03/92 from: 18 st jamess square london SW1Y 4LB (1 page)
2 February 1992	New director appointed (2 pages)
28 August 1991	Full accounts made up to 31 December 1990 (6 pages)
4 June 1991	Return made up to 11/05/91; full list of members (7 pages)
21 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 September 1990	Full accounts made up to 31 December 1989 (6 pages)
21 June 1990	Return made up to 24/05/90; full list of members (6 pages)
16 May 1990	Director resigned;new director appointed (1 page)
16 August 1989	Full accounts made up to 31 December 1988 (5 pages)
4 August 1989	Return made up to 20/06/89; full list of members (6 pages)
30 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
19 October 1988	Full accounts made up to 31 December 1987 (6 pages)
26 July 1988	Return made up to 27/06/88; full list of members (6 pages)
30 November 1987	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1987	Full accounts made up to 31 December 1986 (8 pages)
7 August 1987	Return made up to 29/06/87; full list of members (6 pages)
25 July 1986	Full accounts made up to 31 December 1985 (8 pages)
18 July 1986	Return made up to 26/06/86; full list of members (4 pages)
24 June 1983	Accounts made up to 31 December 1982 (7 pages)
24 June 1983	Accounts made up to 31 December 1982 (7 pages)
16 September 1982	Accounts made up to 31 December 1981 (7 pages)
16 September 1982	Accounts made up to 31 December 1981 (7 pages)
9 February 1977	Accounts made up to 31 December 1975 (7 pages)
9 February 1977	Accounts made up to 31 December 1975 (7 pages)

Nth.(Slough)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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