Northover & Gilbert Limited

Company Name	Northover & Gilbert Limited
Company Status	Dissolved
Company Number	01072083
Category	Private Limited Company
Incorporation Date	15 September 1972(51 years, 7 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel James Rubin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2005(33 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2RU

Secretary Name	Mr Keith Brian Partridge
Nationality	British
Status	Closed
Appointed	04 September 2006(33 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 March 2012)
Role	Accountant
Correspondence Address	38 Wigmore Street London W1U 2RU

Director Name	Joy Audrey Cohen
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	72 Viceroy Court Prince Albert Road London NW8 7PS

Director Name	Obe Stanley Solomon Cohen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Viceroy Court Prince Albert Road London NW8 7PS

Secretary Name	John Wilfrid Carver
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	22 Bedford Way St Nicholas At Wade Birchington Kent CT7 0PL

Secretary Name	David Freedman
Nationality	British
Status	Resigned
Appointed	01 September 1993(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	21 Arden Close Bushey Heath Hertfordshire WD23 1PL

Secretary Name	Mr Mark Jonathan Harris
Nationality	British
Status	Resigned
Appointed	07 December 1994(22 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Director Name	Mr Mark Jonathan Harris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(25 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Location

Registered Address	38 Wigmore Street London W1U 2RU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 1 (3 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 1 (3 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 1 (3 pages)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
16 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Application to strike the company off the register (3 pages)
15 September 2011	Statement by Directors (1 page)
15 September 2011	Solvency statement dated 12/09/11 (1 page)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2011	Solvency Statement dated 12/09/11 (1 page)
15 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2011	Statement by directors (1 page)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
15 September 2011	Statement of capital on 15 September 2011 GBP 1 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
13 October 2009	Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
5 March 2009	Auditor's resignation (1 page)
5 March 2009	Auditor's resignation (1 page)
10 December 2008	Return made up to 03/12/08; full list of members (3 pages)
10 December 2008	Return made up to 03/12/08; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
26 March 2008	Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
4 December 2007	Registered office changed on 04/12/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
4 December 2007	Registered office changed on 04/12/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (11 pages)
16 July 2007	Full accounts made up to 31 December 2006 (11 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 03/12/06; full list of members (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU (1 page)
5 January 2007	Return made up to 03/12/06; full list of members (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
16 December 2005	Return made up to 03/12/05; full list of members (7 pages)
16 December 2005	Return made up to 03/12/05; full list of members (7 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (11 pages)
1 July 2005	Full accounts made up to 31 December 2004 (11 pages)
10 January 2005	Return made up to 03/12/04; full list of members (7 pages)
10 January 2005	Return made up to 03/12/04; full list of members (7 pages)
27 September 2004	Full accounts made up to 31 December 2003 (12 pages)
27 September 2004	Full accounts made up to 31 December 2003 (12 pages)
17 December 2003	Return made up to 03/12/03; full list of members (7 pages)
17 December 2003	Return made up to 03/12/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 December 2002 (12 pages)
5 September 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Full accounts made up to 31 May 2002 (12 pages)
2 April 2003	Full accounts made up to 31 May 2002 (12 pages)
9 December 2002	Return made up to 03/12/02; full list of members (7 pages)
9 December 2002	Return made up to 03/12/02; full list of members (7 pages)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
22 January 2002	Full accounts made up to 31 May 2001 (11 pages)
22 January 2002	Full accounts made up to 31 May 2001 (11 pages)
28 December 2001	Return made up to 03/12/01; full list of members (7 pages)
28 December 2001	Return made up to 03/12/01; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2000	Full accounts made up to 31 May 1999 (11 pages)
31 March 2000	Full accounts made up to 31 May 1999 (11 pages)
6 February 2000	Return made up to 31/12/99; full list of members (7 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 1999	Return made up to 31/12/98; full list of members (9 pages)
10 December 1998	Full accounts made up to 31 May 1998 (11 pages)
10 December 1998	Full accounts made up to 31 May 1998 (11 pages)
29 January 1998	Return made up to 31/12/97; no change of members (7 pages)
29 January 1998	Return made up to 31/12/97; no change of members (7 pages)
15 January 1998	Full accounts made up to 31 May 1997 (12 pages)
15 January 1998	Full accounts made up to 31 May 1997 (12 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
19 March 1997	Full accounts made up to 31 May 1996 (13 pages)
19 March 1997	Full accounts made up to 31 May 1996 (13 pages)
6 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1997	Return made up to 31/12/96; change of members (8 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
2 February 1996	Return made up to 31/12/95; full list of members (9 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 September 1972	Incorporation (15 pages)
15 September 1972	Incorporation (15 pages)

Northover & Gilbert Limited

Business Activity

Directors

Location

Accounts

Filing History

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