| Company Name | Northrow Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00550715 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1955(68 years, 10 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
| Previous Names | 3 |
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 | Mr Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(35 years, 11 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 24 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 1991(35 years, 11 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 24 April 2012) |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | John Keith Palmer |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(35 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 30 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
Location
| Registered Address | Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 16 September 2011 | Statement by directors (1 page) |
| 16 September 2011 | Statement of capital on 16 September 2011
|
| 16 September 2011 | Resolutions
|
| 16 September 2011 | Statement by Directors (1 page) |
| 16 September 2011 | Resolutions
|
| 16 September 2011 | Solvency statement dated 13/09/11 (1 page) |
| 16 September 2011 | Statement of capital on 16 September 2011
|
| 16 September 2011 | Solvency Statement dated 13/09/11 (1 page) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Director's details changed for Mr Richard Graham St John Rowlandson on 26 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Mr Richard Graham St John Rowlandson on 26 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 26 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 26 April 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 24 October 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 26 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 26 April 2006 | Location of register of members (1 page) |
| 26 April 2006 | Location of debenture register (1 page) |
| 26 April 2006 | Location of register of members (1 page) |
| 26 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 26 April 2006 | Location of debenture register (1 page) |
| 13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 19 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 26/04/05; full list of members
|
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 12 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 29 September 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 8 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 29 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 24 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 30 April 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 16 February 2001 | Company name changed pegasus (kenton) LIMITED\certificate issued on 16/02/01 (2 pages) |
| 16 February 2001 | Company name changed pegasus (kenton) LIMITED\certificate issued on 16/02/01 (2 pages) |
| 7 February 2001 | Company name changed northrow properties LIMITED\certificate issued on 07/02/01 (2 pages) |
| 7 February 2001 | Company name changed northrow properties LIMITED\certificate issued on 07/02/01 (2 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 6 September 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 12 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (7 pages) |
| 19 July 1999 | Particulars of mortgage/charge (6 pages) |
| 19 July 1999 | Particulars of mortgage/charge (6 pages) |
| 22 April 1999 | Return made up to 26/04/99; no change of members (7 pages) |
| 22 April 1999 | Return made up to 26/04/99; no change of members (7 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 24 April 1998 | Return made up to 26/04/98; full list of members (8 pages) |
| 24 April 1998 | Return made up to 26/04/98; full list of members (8 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 27 April 1997 | Return made up to 26/04/97; no change of members (7 pages) |
| 27 April 1997 | Return made up to 26/04/97; no change of members (7 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 29 April 1996 | Return made up to 26/04/96; full list of members (11 pages) |
| 29 April 1996 | Return made up to 26/04/96; full list of members (11 pages) |
| 7 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 10 May 1995 | Return made up to 10/05/95; no change of members (10 pages) |
| 25 September 1990 | Memorandum and Articles of Association (15 pages) |
| 25 September 1990 | Memorandum and Articles of Association (15 pages) |