Company NameNorthcliffe Estates Limited
Company StatusDissolved
Company Number01486536
CategoryPrivate Limited Company
Incorporation Date20 March 1980(44 years, 1 month ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen Birkett Wright
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(10 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 13 June 2000)
RoleChartered Surveyor
Correspondence Address77a Walton Street
London
SW3 2HT
Secretary NameRamsay Bayatti
NationalityBritish
StatusClosed
Appointed14 December 1990(10 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressClarence House 31 Clarence Street
Staines
Middlesex
TW18 4SY
Director NameMiss Carole Anne Jones
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1992(12 years, 8 months after company formation)
Appointment Duration7 years, 6 months (closed 13 June 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Cory Drive
Hutton
Shenfield
Essex
CM13 2PT
Director NameRobert James Oliphant
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(10 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1992)
RoleChartered Surveyor
Correspondence Address22 Queen Street
London
W1X 7PJ

Location

Registered Address2 Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4ER
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
12 January 2000Application for striking-off (1 page)
18 December 1998Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 December 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
10 March 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
7 January 1998Return made up to 08/12/97; no change of members (6 pages)
15 May 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
24 December 1996Return made up to 08/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 April 1996Full accounts made up to 31 July 1995 (7 pages)
28 December 1995Return made up to 08/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
9 May 1995Accounts for a small company made up to 31 July 1994 (7 pages)