Company NameNorth Gate Bloodstock Limited
Company StatusDissolved
Company Number01117345
CategoryPrivate Limited Company
Incorporation Date8 June 1973(50 years, 11 months ago)
Dissolution Date24 August 1999 (24 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJohn David Burns
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(18 years, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 24 August 1999)
RoleCompany Director
Correspondence Address27 Grove End Road
St Johns Wood
London
NW8 9BS
Director NameJohn Charles Ivey
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(18 years, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 24 August 1999)
RoleCompany Director
Correspondence AddressTregenna 32 The Glen
Farnborough Park
Orpington
Kent
BR6 8LR
Director NameMrs Irene Phillips
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(18 years, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 24 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Park Saint James
Prince Albert Road
London
NW8 7LE
Secretary NameDeanna Mary Hodges
NationalityBritish
StatusClosed
Appointed20 October 1991(18 years, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 24 August 1999)
RoleCompany Director
Correspondence Address1 Gibbon Road
Kingston Upon Thames
Surrey
KT2 6AD

Location

Registered Address4-5 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

4 May 1999First Gazette notice for voluntary strike-off (1 page)
25 March 1999Application for striking-off (1 page)
23 December 1998Return made up to 20/10/98; no change of members (7 pages)
12 November 1998Full accounts made up to 30 April 1998 (10 pages)
6 May 1998Full accounts made up to 30 April 1997 (10 pages)
11 November 1997Director's particulars changed (1 page)
11 November 1997Return made up to 20/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 March 1997Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
5 November 1996Return made up to 20/10/96; full list of members
  • 363(287) ‐ Registered office changed on 05/11/96
(10 pages)
27 September 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
25 October 1995Return made up to 20/10/95; no change of members (10 pages)
25 July 1983Accounts made up to 31 December 1980 (8 pages)
31 January 1981Accounts made up to 31 December 1979 (9 pages)
12 October 1978Accounts made up to 31 December 1977 (11 pages)
30 May 1978Accounts made up to 31 December 1978 (9 pages)