Northcote Investment Company Limited

00540895

Company Name	Northcote Investment Company Limited
Company Status	Dissolved
Company Number	00540895
Category	Private Limited Company
Incorporation Date	22 November 1954(69 years, 5 months ago)
Dissolution Date	30 November 1999 (24 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Reginald Henry Conyers Boys
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(36 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 November 1999)
Role	Company Director
Correspondence Address	905 Keyes House London SW1V 3NB

Director Name	Mr Geoffrey Robin Hirshman
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(36 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tanglewood Close Common Road Stanmore Middlesex HA7 3JA

Secretary Name	Reginald Henry Conyers Boys
Nationality	British
Status	Closed
Appointed	31 October 1991(36 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 November 1999)
Role	Company Director
Correspondence Address	905 Keyes House London SW1V 3NB

Director Name	Mrs Heather Albery
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1995)
Role	Company Director
Correspondence Address	39 Elizabeth Court London SW10 0DA

Director Name	Mrs Jennifer Heather Karle
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1993)
Role	Psychologist
Correspondence Address	11 Barons Down Road Lewes East Sussex BN7 1ER

Director Name	Mr Barrie John Turner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(38 years, 8 months after company formation)
Appointment Duration	4 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	The White House Pitchers Hill Wickhamford Evesham Worcestershire WR11 6RT

Location

Registered Address	6 Claridge House 32 Davies Street London W1Y 1LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999	First Gazette notice for voluntary strike-off (1 page)
1 July 1999	Application for striking-off (1 page)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Return made up to 31/10/98; no change of members (5 pages)
16 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 November 1997	Return made up to 31/10/97; full list of members (7 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1995	Return made up to 31/10/95; no change of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (11 pages)
7 September 1995	Director resigned (2 pages)

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