| Company Name | Northgate Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00585075 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1957(66 years, 11 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 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 | Miss Karen Louise Briddock |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(35 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 06 July 2021) |
| Role | Chartered Secretary |
| Correspondence Address | 28 Melbourne Road Bushey Watford Herts WD2 3LN |
| Secretary Name | Miss Karen Louise Briddock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(35 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 06 July 2021) |
| Role | Chartered Secretary |
| Correspondence Address | 28 Melbourne Road Bushey Watford Herts WD2 3LN |
| Director Name | Stephen Adrian Jenkins |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(39 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 06 July 2021) |
| Role | Chartered Accountant |
| Correspondence Address | 3 The Maltings Abbey Lane Aslockton Nottingham Nottinghamshire NG13 9AE |
| Director Name | Mr Anthony Hartell |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(34 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 April 1995) |
| Role | Secretary |
| Correspondence Address | 4 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ |
| Director Name | Geoffrey William Lees |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(34 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 37 Westwood Park Avenue Leek Staffordshire ST13 8LR |
| Secretary Name | Geoffrey William Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(34 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 37 Westwood Park Avenue Leek Staffordshire ST13 8LR |
| Director Name | Robert Kenneth Byran |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(34 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
| Role | Secretary |
| Correspondence Address | 8 Bexton Road Knutsford Cheshire WA16 0DQ |
| Secretary Name | Robert Kenneth Byran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(34 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Bexton Road Knutsford Cheshire WA16 0DQ |
| Director Name | Jacqueline Margaret Claire Clifford |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(37 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 35 Kentsford Drive Radcliffe Manchester M26 3XX |
| Director Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(39 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 14 May 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Location
| Registered Address | 13-14 Margaret Street London W1A 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2015 | Restoration by order of the court (5 pages) |
|---|---|
| 19 June 2015 | Restoration by order of the court (5 pages) |
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 1998 | Application for striking-off (1 page) |
| 13 July 1998 | Application for striking-off (1 page) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 7 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 25 May 1997 | Director resigned (1 page) |
| 25 May 1997 | Director resigned (1 page) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Return made up to 31/08/96; full list of members (20 pages) |
| 9 October 1996 | Return made up to 31/08/96; full list of members (20 pages) |
| 4 October 1996 | New director appointed (13 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 5 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 260 manchester road walkden worsley manchester M28 3WR (1 page) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 260 manchester road walkden worsley manchester M28 3WR (1 page) |
| 6 September 1995 | Return made up to 31/08/95; full list of members (5 pages) |
| 6 September 1995 | Return made up to 31/08/95; full list of members (10 pages) |
| 1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 1 September 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 26 May 1995 | Director resigned;new director appointed (4 pages) |
| 10 October 1994 | Accounts made up to 31 December 1993 (3 pages) |
| 10 October 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
| 16 September 1993 | Resolutions
|
| 4 June 1957 | Incorporation (9 pages) |
| 4 June 1957 | Incorporation (9 pages) |