Northern Administration Limited

Company Name	Northern Administration Limited
Company Status	Dissolved
Company Number	00912834
Category	Private Limited Company
Incorporation Date	9 August 1967(56 years, 4 months ago)
Dissolution Date	15 August 2017 (6 years, 3 months ago)
Previous Name	Yorkshire Registrars Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(46 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 August 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(40 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 August 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(41 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 August 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Christopher Addenbrooke
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(24 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	72 Huddersfield Road Meltham, Holmfirth Huddersfield West Yorkshire HD9 4AG

Director Name	Mr Christopher John Bates Broadbent
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(24 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 23 September 1996)
Role	Stockbroker
Correspondence Address	Ladyroyd Busker Lane Scissett Huddersfield Yorkshire HD8 9JU

Director Name	Michael John Dickinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(24 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2000)
Role	Financial Director
Correspondence Address	Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	Mr Michael Hamer Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(30 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Hall Lane Lathom Ormskirk Lancashire L40 5UG

Director Name	Tariq Sharif
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(31 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	178 Halifax Old Road Birkby Huddersfield HD2 2SG

Director Name	Christine Hayes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(31 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2003)
Role	Dir Of Business Administraton
Country of Residence	United Kingdom
Correspondence Address	Lydgett Farm 19 Moor Lane Netherthong Holmfirth West Yorkshire HD9 3UW

Director Name	Mr Jonathan Peter Wragg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whirlow Green Whirlow Sheffield South Yorkshire S11 9NY

Director Name	Miss Carole Collier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(35 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325 Eastwood Road Rayleigh Essex SS6 7LH

Director Name	Stephen William Cooke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(35 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chapel Close Empingham Rutland LE15 8BX

Director Name	Ian Stanley Rogers
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(35 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2005)
Role	Accountant
Correspondence Address	30 Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	21 February 2003(35 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2005)
Role	Secretary
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	Christine Hayes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(35 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lydgett Farm 19 Moor Lane Netherthong Holmfirth West Yorkshire HD9 3UW

Director Name	Fraser Jeremy Austin Clark
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(35 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2008)
Role	Chartered Accountant
Correspondence Address	4 Sunways Mirfield West Yorkshire WF14 9TN

Director Name	John William Peel
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(38 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(39 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Battye Wimpenny & Dawson Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(24 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 21 February 2003)
Correspondence Address	Quayside House Canal Wharf Leeds LS11 5PU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(38 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	capitaassetservices.com

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Northern Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Auditor's resignation (1 page)
15 April 2011	Auditor's resignation (1 page)
14 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
8 April 2010	Secretary's details changed for Capita Group Secretary Limited on 31 March 2010 (1 page)
8 April 2010	Secretary's details changed for Capita Group Secretary Limited on 31 March 2010 (1 page)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 June 2008	Return made up to 11/06/08; full list of members (3 pages)
24 June 2008	Return made up to 11/06/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director stephen cooke (1 page)
6 May 2008	Appointment terminated director stephen cooke (1 page)
2 May 2008	Appointment terminated director fraser clark (1 page)
2 May 2008	Appointment terminated director fraser clark (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 11/06/07; full list of members (2 pages)
19 June 2007	Return made up to 11/06/07; full list of members (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Return made up to 11/06/06; full list of members (2 pages)
12 June 2006	Return made up to 11/06/06; full list of members (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
17 June 2005	Return made up to 11/06/05; full list of members (3 pages)
17 June 2005	Return made up to 11/06/05; full list of members (3 pages)
23 August 2004	Full accounts made up to 31 December 2003 (15 pages)
23 August 2004	Full accounts made up to 31 December 2003 (15 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
4 June 2004	Return made up to 11/06/04; full list of members (3 pages)
4 June 2004	Return made up to 11/06/04; full list of members (3 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
2 June 2003	Return made up to 11/06/03; full list of members (3 pages)
2 June 2003	Return made up to 11/06/03; full list of members (3 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
12 May 2003	Re sec 394 (1 page)
12 May 2003	Re sec 394 (1 page)
18 April 2003	Declaration of assistance for shares acquisition (5 pages)
18 April 2003	Declaration of assistance for shares acquisition (5 pages)
15 April 2003	Registered office changed on 15/04/03 from: 34 beckenham road beckenham kent BR3 4TU (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 34 beckenham road beckenham kent BR3 4TU (1 page)
1 April 2003	New director appointed (1 page)
1 April 2003	New director appointed (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 March 2003	Registered office changed on 13/03/03 from: quayside house canal wharf leeds west yorkshire LS11 5PU (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: quayside house canal wharf leeds west yorkshire LS11 5PU (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 30 November 2002 (12 pages)
5 March 2003	Full accounts made up to 30 November 2002 (12 pages)
31 May 2002	Return made up to 11/06/02; full list of members (8 pages)
31 May 2002	Return made up to 11/06/02; full list of members (8 pages)
27 May 2002	Full accounts made up to 30 November 2001 (11 pages)
27 May 2002	Full accounts made up to 30 November 2001 (11 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 11/06/01; full list of members (7 pages)
14 June 2001	Return made up to 11/06/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 30 November 2000 (11 pages)
5 June 2001	Full accounts made up to 30 November 2000 (11 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
6 March 2001	Ad 15/02/01--------- Â£ si 400000@1=400000 Â£ ic 600000/1000000 (2 pages)
6 March 2001	Ad 15/02/01--------- Â£ si 400000@1=400000 Â£ ic 600000/1000000 (2 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 30 November 1999 (12 pages)
21 June 2000	Full accounts made up to 30 November 1999 (12 pages)
21 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Full accounts made up to 30 November 1998 (12 pages)
24 June 1999	Full accounts made up to 30 November 1998 (12 pages)
27 May 1999	Ad 21/05/99--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
27 May 1999	Ad 21/05/99--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
13 April 1999	Ad 30/03/99--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
13 April 1999	Ad 30/03/99--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
7 January 1999	Return made up to 28/12/98; full list of members (6 pages)
7 January 1999	Return made up to 28/12/98; full list of members (6 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
6 August 1998	Ad 04/08/98--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
6 August 1998	Nc inc already adjusted 04/08/98 (1 page)
6 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1998	Ad 04/08/98--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
6 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1998	Nc inc already adjusted 04/08/98 (1 page)
4 June 1998	Full accounts made up to 30 November 1997 (8 pages)
4 June 1998	Full accounts made up to 30 November 1997 (8 pages)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Nc inc already adjusted 27/03/98 (1 page)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Nc inc already adjusted 27/03/98 (1 page)
28 January 1998	Return made up to 28/12/97; full list of members (9 pages)
28 January 1998	Return made up to 28/12/97; full list of members (9 pages)
14 November 1997	Ad 10/11/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
14 November 1997	Â£ nc 100/100000 10/11/97 (1 page)
14 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1997	Ad 10/11/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
14 November 1997	Â£ nc 100/100000 10/11/97 (1 page)
14 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	New director appointed (3 pages)
15 October 1997	New director appointed (3 pages)
6 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
6 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
26 March 1997	Registered office changed on 26/03/97 from: woodsome house woodsome park, fenay bridge huddersfield west yorkshire HD8 0JG (1 page)
26 March 1997	Registered office changed on 26/03/97 from: woodsome house woodsome park, fenay bridge huddersfield west yorkshire HD8 0JG (1 page)
23 January 1997	Return made up to 28/12/96; full list of members (8 pages)
23 January 1997	Return made up to 28/12/96; full list of members (8 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
30 May 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
30 May 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
25 January 1996	Company name changed yorkshire registrars LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Company name changed yorkshire registrars LIMITED\certificate issued on 26/01/96 (2 pages)
9 January 1996	Return made up to 28/12/95; no change of members (7 pages)
9 January 1996	Return made up to 28/12/95; no change of members (7 pages)
5 June 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
5 June 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 August 1967	Incorporation (13 pages)
9 August 1967	Incorporation (13 pages)

Northern Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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