Northcroft International Limited

Company Name	Northcroft International Limited
Company Status	Dissolved
Company Number	01607202
Category	Private Limited Company
Incorporation Date	11 January 1982(42 years, 3 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	Northcrofts (Overseas) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Nicholas St John Howkins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(24 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 April 2014)
Role	Construction Consultant
Country of Residence	England
Correspondence Address	The Shen 30 Gloucester Road Thornbury Bristol Avon BS35 1DG

Director Name	Mr Andrew George Clarke
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2009(27 years after company formation)
Appointment Duration	5 years, 2 months (closed 15 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pear Tree Cottage Hemington Radstock Somerset BA3 5XU

Secretary Name	Mr Andrew George Clarke
Status	Closed
Appointed	26 February 2010(28 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 15 April 2014)
Role	Company Director
Correspondence Address	Peartree Cottage Hemington Radstock BA3 5XU

Director Name	Mr Stanley Jonathan Barrass
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 1995)
Role	Accountant
Correspondence Address	Gable Cottage 13 Belle Vue Road Henley On Thames Oxfordshire RG9 1JQ

Director Name	William John Langford
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Quantity Surveyor
Correspondence Address	16 Hammondswick West Common Harpenden Hertfordshire AL5 2NR

Director Name	Mr Ernesto Lo Cascio
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 1996)
Role	Cost Engineer
Country of Residence	England
Correspondence Address	19 Cavendish Drive Edgware Middlesex HA8 7NR

Director Name	Ralph Spicer
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Quantity Surveyor
Correspondence Address	Greentrees 15 Sudbrook Gardens Ham Richmond Surrey TW10 7DD

Secretary Name	Mr Bashir Kassamali Gulamali
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 26 February 2010)
Role	Company Director
Correspondence Address	10 Flecker Close Stanmore Middlesex HA7 3LX

Director Name	Mr David Mark Orton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(13 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gertrude Street London SW10 0JN

Director Name	John Henry Chaffe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	Dovecote Fletchwood Lane Ashurst Southampton Hampshire SO40 7AG

Director Name	Mark Van Den Berg
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(18 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 January 2007)
Role	Quantity Surveyor
Correspondence Address	21 Cotsford Avenue New Malden Surrey KT3 5EU

Location

Registered Address	One Horse Guards Avenue London SW1A 2HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

4 at £1	Northcroft Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-16 GBP 4 (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-16 GBP 4 (5 pages)
24 August 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
24 August 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 April 2010	Termination of appointment of Bashir Gulamali as a secretary (1 page)
15 April 2010	Appointment of Mr Andrew George Clarke as a secretary (1 page)
15 April 2010	Appointment of Mr Andrew George Clarke as a secretary (1 page)
15 April 2010	Termination of appointment of Bashir Gulamali as a secretary (1 page)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
8 February 2009	Director appointed andrew george clarke (1 page)
8 February 2009	Accounts made up to 30 April 2008 (7 pages)
8 February 2009	Director appointed andrew george clarke (1 page)
6 February 2009	Return made up to 31/12/08; full list of members (3 pages)
6 February 2009	Appointment Terminated Director david orton (1 page)
6 February 2009	Appointment terminated director david orton (1 page)
6 February 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
29 January 2008	Accounts made up to 30 April 2007 (7 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 December 2006	Accounts made up to 30 April 2006 (7 pages)
15 December 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
17 January 2006	Accounts made up to 30 April 2005 (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 November 2004	Accounts made up to 30 April 2004 (7 pages)
22 November 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 December 2003	Company name changed northcrofts (overseas) LIMITED\certificate issued on 11/12/03 (2 pages)
11 December 2003	Company name changed northcrofts (overseas) LIMITED\certificate issued on 11/12/03 (2 pages)
28 November 2003	Accounts made up to 30 April 2003 (7 pages)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (7 pages)
14 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
14 January 2003	Accounts made up to 30 April 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
30 January 2002	Accounts made up to 30 April 2001 (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
28 January 2001	Accounts made up to 30 April 2000 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Accounts made up to 30 April 1999 (7 pages)
10 February 2000	Accounts for a dormant company made up to 30 April 1999 (7 pages)
10 February 2000	Director resigned (1 page)
6 February 2000	Return made up to 31/12/99; full list of members (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members (6 pages)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 November 1998	Accounts for a dormant company made up to 30 April 1998 (8 pages)
16 November 1998	Accounts made up to 30 April 1998 (8 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 September 1997	Accounts for a dormant company made up to 30 April 1997 (7 pages)
19 September 1997	Accounts made up to 30 April 1997 (7 pages)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
23 October 1996	Full accounts made up to 30 April 1996 (8 pages)
23 October 1996	Full accounts made up to 30 April 1996 (8 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Director resigned (1 page)
5 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Director resigned (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 August 1995	Full accounts made up to 30 April 1995 (7 pages)
22 August 1995	Full accounts made up to 30 April 1995 (7 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
10 February 1995	Return made up to 31/12/94; no change of members (4 pages)
10 February 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director resigned (4 pages)
5 January 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
5 January 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
25 January 1994	Return made up to 31/12/93; change of members 363(288) ‐ Director resigned (6 pages)
25 January 1994	Return made up to 31/12/93; change of members (6 pages)
2 December 1993	Accounts for a small company made up to 30 April 1993 (5 pages)
2 December 1993	Accounts for a small company made up to 30 April 1993 (5 pages)
8 April 1993	Auditor's resignation (1 page)
8 April 1993	Auditor's resignation (1 page)
16 February 1993	Full accounts made up to 30 April 1992 (7 pages)
16 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1993	Full accounts made up to 30 April 1992 (7 pages)
20 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 1993	Return made up to 31/12/92; full list of members (6 pages)
31 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Director resigned (5 pages)
31 January 1992	Return made up to 31/12/91; full list of members (5 pages)
24 January 1992	Full accounts made up to 30 April 1991 (7 pages)
24 January 1992	Full accounts made up to 30 April 1991 (7 pages)
22 May 1991	Full accounts made up to 30 April 1990 (6 pages)
22 May 1991	Full accounts made up to 30 April 1990 (6 pages)
30 January 1991	Return made up to 31/12/90; no change of members (6 pages)
30 January 1991	Return made up to 31/12/90; no change of members (6 pages)
8 May 1990	Full accounts made up to 30 April 1989 (6 pages)
8 May 1990	Full accounts made up to 30 April 1989 (6 pages)
23 April 1990	Return made up to 31/12/89; full list of members (4 pages)
23 April 1990	Return made up to 31/12/89; full list of members (4 pages)
23 February 1990	New director appointed (2 pages)
23 February 1990	New director appointed (2 pages)
15 February 1989	Return made up to 31/12/88; full list of members (4 pages)
15 February 1989	Return made up to 31/12/88; full list of members (4 pages)
6 February 1989	Accounts made up to 30 April 1988 (1 page)
6 February 1989	Accounts for a dormant company made up to 30 April 1988 (1 page)
12 April 1988	Secretary resigned;new secretary appointed (2 pages)
12 April 1988	Secretary resigned;new secretary appointed (2 pages)
10 March 1988	Accounts made up to 30 April 1987 (1 page)
10 March 1988	Accounts made up to 30 April 1987 (1 page)
10 March 1988	Return made up to 31/12/87; full list of members (4 pages)
10 March 1988	Return made up to 31/12/87; full list of members (4 pages)
3 March 1987	Accounts made up to 30 April 1986 (1 page)
3 March 1987	Return made up to 31/12/86; full list of members (4 pages)
3 March 1987	Return made up to 31/12/86; full list of members (4 pages)
3 March 1987	Registered office changed on 03/03/87 from: 44 baker street london W1M 1DJ (1 page)
3 March 1987	Accounts for a dormant company made up to 30 April 1986 (1 page)
3 March 1987	Registered office changed on 03/03/87 from: 44 baker street london W1M 1DJ (1 page)
11 January 1982	Incorporation (20 pages)
11 January 1982	Incorporation (20 pages)

Northcroft International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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