| Company Name | Northampton Cabinet Co.Limited |
|---|---|
| Director | Angela Leigh |
| Company Status | Dissolved |
| Company Number | 00629434 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1959(64 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Secretary Name | Simon Marc Leigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(32 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Manufacturer |
| Correspondence Address | 17 Highview Avenue Edgware Middlesex HA8 9TX |
| Director Name | Angela Leigh |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1994(34 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Correspondence Address | 17 Highview Avenue Edgware Middlesex HA8 9TX |
| Secretary Name | Angela Leigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1994(34 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Correspondence Address | 17 Highview Avenue Edgware Middlesex HA8 9TX |
| Director Name | Mr Michael Leigh |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(32 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 03 February 1994) |
| Role | Manufactuere |
| Correspondence Address | 4 Goodyers Gardens London NW4 2HD |
| Director Name | Simon Marc Leigh |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(32 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 September 1996) |
| Role | Manufacturer |
| Correspondence Address | 17 Highview Avenue Edgware Middlesex HA8 9TX |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,316 |
| Current Liabilities | £133,089 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 April 2005 | Dissolved (1 page) |
|---|---|
| 13 January 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: c/o bkb york house empire way wembley middlesex HA9 0QL (1 page) |
| 6 December 2002 | Declaration of solvency (3 pages) |
| 6 December 2002 | Resolutions
|
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (9 pages) |
| 13 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 21 March 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 23 May 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 20 April 2000 | Return made up to 05/02/00; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 4 March 1999 | Return made up to 05/02/99; full list of members
|
| 11 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 March 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 4 March 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 6 June 1996 | Particulars of mortgage/charge (3 pages) |
| 10 April 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |