Northampton Shops Limited

Company Name	Northampton Shops Limited
Company Status	Dissolved
Company Number	01762647
Category	Private Limited Company
Incorporation Date	19 October 1983(40 years, 6 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Names	Quinceway Limited and P & M Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Alfred Lawson
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(7 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Betty Lawson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(7 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (closed 28 August 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Coral Andrea Lawson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(7 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (closed 28 August 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr John Philip David Lawson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(7 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr John Philip David Lawson
Nationality	British
Status	Closed
Appointed	05 October 1991(7 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£229,950
Cash	£4,541
Current Liabilities	£371,678

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
2 May 2012	Application to strike the company off the register (3 pages)
2 May 2012	Application to strike the company off the register (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 November 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
8 November 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 100 (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 100 (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 100 (5 pages)
18 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
18 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
5 October 2010	Director's details changed for Alfred Lawson on 5 October 2010 (2 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Alfred Lawson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Coral Andrea Lawson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Coral Andrea Lawson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for John Philip David Lawson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for John Philip David Lawson on 5 October 2010 (2 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Betty Lawson on 5 October 2010 (2 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Coral Andrea Lawson on 5 October 2010 (2 pages)
5 October 2010	Secretary's details changed for John Philip David Lawson on 5 October 2010 (1 page)
5 October 2010	Director's details changed for John Philip David Lawson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Alfred Lawson on 5 October 2010 (2 pages)
5 October 2010	Secretary's details changed for John Philip David Lawson on 5 October 2010 (1 page)
5 October 2010	Secretary's details changed for John Philip David Lawson on 5 October 2010 (1 page)
5 October 2010	Director's details changed for Betty Lawson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Betty Lawson on 5 October 2010 (2 pages)
14 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
14 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Coral Andrea Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for John Philip David Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for John Philip David Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Betty Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for John Philip David Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Alfred Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Alfred Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Alfred Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Betty Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Betty Lawson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Coral Andrea Lawson on 4 October 2009 (2 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Coral Andrea Lawson on 4 October 2009 (2 pages)
6 November 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
6 November 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
17 October 2008	Return made up to 05/10/08; full list of members (4 pages)
17 October 2008	Return made up to 05/10/08; full list of members (4 pages)
7 November 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
7 November 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
8 October 2007	Return made up to 05/10/07; full list of members (3 pages)
8 October 2007	Return made up to 05/10/07; full list of members (3 pages)
19 December 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
19 December 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
15 November 2006	Return made up to 05/10/06; full list of members (9 pages)
15 November 2006	Return made up to 05/10/06; full list of members (9 pages)
1 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
1 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
17 November 2005	Return made up to 05/10/05; full list of members (9 pages)
17 November 2005	Return made up to 05/10/05; full list of members (9 pages)
8 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
8 November 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
29 September 2004	Return made up to 05/10/04; full list of members (9 pages)
29 September 2004	Return made up to 05/10/04; full list of members (9 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
29 September 2003	Return made up to 05/10/03; full list of members (9 pages)
29 September 2003	Return made up to 05/10/03; full list of members (9 pages)
17 February 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
17 February 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
11 February 2003	Registered office changed on 11/02/03 from: 2,fitzhardinge street london W1H 6EE (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 2,fitzhardinge street london W1H 6EE (1 page)
14 October 2002	Return made up to 05/10/02; full list of members (9 pages)
14 October 2002	Return made up to 05/10/02; full list of members (9 pages)
29 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
29 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
12 October 2001	Return made up to 05/10/01; full list of members (8 pages)
12 October 2001	Return made up to 05/10/01; full list of members (8 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Full accounts made up to 31 July 2000 (7 pages)
14 May 2001	Full accounts made up to 31 July 2000 (7 pages)
10 October 2000	Return made up to 05/10/00; full list of members (7 pages)
10 October 2000	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (7 pages)
27 October 1999	Full accounts made up to 31 July 1999 (7 pages)
27 October 1999	Full accounts made up to 31 July 1999 (7 pages)
19 October 1999	Return made up to 05/10/99; no change of members (7 pages)
19 October 1999	Return made up to 05/10/99; no change of members (7 pages)
15 October 1998	Return made up to 05/10/98; no change of members (5 pages)
15 October 1998	Return made up to 05/10/98; no change of members (5 pages)
8 October 1998	Full accounts made up to 31 July 1998 (6 pages)
8 October 1998	Full accounts made up to 31 July 1998 (6 pages)
3 December 1997	Return made up to 05/10/97; full list of members (5 pages)
3 December 1997	Return made up to 05/10/97; full list of members (5 pages)
26 October 1997	Full accounts made up to 31 July 1997 (7 pages)
26 October 1997	Full accounts made up to 31 July 1997 (7 pages)
18 October 1996	Return made up to 05/10/96; full list of members (7 pages)
18 October 1996	Return made up to 05/10/96; full list of members (7 pages)
16 September 1996	Full accounts made up to 31 July 1996 (9 pages)
16 September 1996	Full accounts made up to 31 July 1996 (9 pages)
7 March 1996	Full accounts made up to 31 July 1995 (7 pages)
7 March 1996	Full accounts made up to 31 July 1995 (7 pages)
14 November 1995	Return made up to 05/10/95; no change of members (5 pages)
14 November 1995	Return made up to 05/10/95; no change of members (6 pages)
31 May 1995	Full accounts made up to 31 July 1994 (6 pages)
31 May 1995	Full accounts made up to 31 July 1994 (6 pages)
19 October 1983	Certificate of incorporation (1 page)
19 October 1983	Certificate of incorporation (1 page)

Northampton Shops Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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