| Company Name | Northumberland Court (Streatham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00546650 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1955(69 years, 1 month ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Julian Taub |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(36 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 18 Queens Gardens Hendon London NW4 2TR |
| Director Name | Mr Bernard Higham Taub |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(36 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Deacons Rise London N2 0BF |
| Secretary Name | Anthony Julian Taub |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(36 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 18 Queens Gardens Hendon London NW4 2TR |
| Director Name | Louis Taub |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(36 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 January 1999) |
| Role | Company Director |
| Correspondence Address | 16 Aylmer Road London N2 0BX |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,340 |
| Current Liabilities | £576,614 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2006 | Application for striking-off (1 page) |
| 21 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 18 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 31 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 17 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 58-60 berners st london W1P 4JS (1 page) |
| 8 August 2001 | Return made up to 27/07/01; full list of members (12 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 September 2000 | Return made up to 27/07/00; full list of members (12 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Return made up to 27/07/99; full list of members
|
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 August 1998 | Return made up to 27/07/98; no change of members
|
| 8 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 3 August 1995 | Return made up to 27/07/95; no change of members (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 April 1983 | Accounts made up to 31 March 1982 (5 pages) |
| 6 September 1980 | Accounts made up to 31 March 1980 (5 pages) |
| 30 October 1964 | Particulars of mortgage/charge (3 pages) |