| Company Name | Norwest Circular Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00821908 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1964(59 years, 7 months ago) |
| Dissolution Date | 10 July 2018 (5 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 | Mrs Patricia Mary Ketteringham |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
| Director Name | Mr Derek Jack Ketteringham |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
| Secretary Name | Mrs Patricia Mary Ketteringham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
Contact
| Telephone | 020 84524949 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Derek Jack Ketteringham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Mary Ketteringham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,710 |
| Cash | £1,216 |
| Current Liabilities | £176,926 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2017 | Director's details changed for Mr Derek Jack Ketteringham on 13 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Mr Derek Jack Ketteringham on 13 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 February 2017 | Director's details changed for Mr Derek Jack Ketteringham on 1 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 February 2017 | Director's details changed for Mr Derek Jack Ketteringham on 1 February 2017 (2 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 30 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 February 2015 | Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 February 2014 | Secretary's details changed for Patricia Mary Ketteringham on 31 January 2014 (1 page) |
| 2 February 2014 | Director's details changed for Mr Derek Jack Ketteringham on 31 January 2014 (2 pages) |
| 2 February 2014 | Secretary's details changed for Patricia Mary Ketteringham on 31 January 2014 (1 page) |
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Director's details changed for Patricia Mary Ketteringham on 31 January 2014 (2 pages) |
| 2 February 2014 | Director's details changed for Patricia Mary Ketteringham on 31 January 2014 (2 pages) |
| 2 February 2014 | Director's details changed for Mr Derek Jack Ketteringham on 31 January 2014 (2 pages) |
| 1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 28 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: flack stetson equity house 128-136 high street,edgware middlesex HA8 7EL (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: flack stetson equity house 128-136 high street,edgware middlesex HA8 7EL (1 page) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members
|
| 8 February 2003 | Return made up to 31/01/03; full list of members
|
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 February 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 14 February 1996 | Return made up to 31/01/96; no change of members (5 pages) |