Company NameNortherngate Holdings Limited
Company StatusDissolved
Company Number01233584
CategoryPrivate Limited Company
Incorporation Date14 November 1975(48 years, 5 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Harry Chipperfield
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(16 years, 1 month after company formation)
Appointment Duration12 years (closed 06 January 2004)
RoleEstate Agent
Correspondence Address7 The Avenue
Loughton
Essex
IG10 4PT
Director NameMr Richard George William Coomber
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(16 years, 1 month after company formation)
Appointment Duration12 years (closed 06 January 2004)
RoleHeating Engineer
Correspondence AddressChantry
Adams Lane Northiam
Rye
East Sussex
TN31 6JR
Secretary NameMr Richard George William Coomber
NationalityBritish
StatusClosed
Appointed31 December 1991(16 years, 1 month after company formation)
Appointment Duration12 years (closed 06 January 2004)
RoleCompany Director
Correspondence AddressChantry
Adams Lane Northiam
Rye
East Sussex
TN31 6JR

Location

Registered AddressConduit House
5 Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,574
Cash£1,122

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
12 August 2003Application for striking-off (1 page)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
14 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 August 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
28 December 1995Return made up to 31/12/95; full list of members (6 pages)