| Company Name | Northsole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01126460 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1973(50 years, 9 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
| Previous Name | Anutrol Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Diana Rosslyn Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 1 Widecombe Way London N2 0HJ |
| Director Name | David Sylvanus John Walker |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(21 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Meadowbank London NW3 3AY |
| Director Name | Mrs Diana Rosslyn Walker |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(21 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 1 Widecombe Way London N2 0HJ |
| Director Name | Mr Peter Martin John Walker |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 21 November 1994) |
| Role | Company Director |
| Correspondence Address | 1 Widecombe Way London N2 0HJ |
| Director Name | Mr Peter Williams |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Birch Cottage Halse Taunton Somerset TA4 3AQ |
Location
| Registered Address | 92 The Drive Rickmansworth Hertfordshire WD3 4DU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 21 November 2000 | Application for striking-off (1 page) |
| 28 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 26 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 November 1998 | Return made up to 10/11/98; full list of members (7 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 21A swains lane london N6 6QX (1 page) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 November 1997 | Return made up to 10/11/97; no change of members (5 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 November 1996 | Return made up to 10/11/96; no change of members (5 pages) |
| 22 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |