Northbourne Estates Limited

Company Name	Northbourne Estates Limited
Company Status	Dissolved
Company Number	01789478
Category	Private Limited Company
Incorporation Date	7 February 1984(40 years, 3 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	Tenorvale Limited

Business Activity

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

Directors

Director Name	Jennifer Deirdre Chambers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (closed 22 November 2011)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Hatherleigh The Green Matfield Tonbridge Kent TN12 7JU

Secretary Name	Jennifer Deirdre Chambers
Nationality	British
Status	Closed
Appointed	10 March 1992(8 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherleigh The Green Matfield Tonbridge Kent TN12 7JU

Director Name	Mr Alexander Guy Chambers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(11 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 22 November 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 North Park Eltham London SE9 5AW

Director Name	Naomi Clare Chambers
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(11 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 22 November 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP

Director Name	Samuel Richard Chambers
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(11 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 22 November 2011)
Role	Journalist
Country of Residence	China
Correspondence Address	18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP

Director Name	Sally Louise Gable
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(11 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 22 November 2011)
Role	Cartographer
Country of Residence	New Zealand
Correspondence Address	18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP

Director Name	Mr Peter Guy Chambers
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(22 years, 8 months after company formation)
Appointment Duration	5 years (closed 22 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP

Director Name	Mr Peter Guy Chambers
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 February 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Applegarth House Matfield Tonbridge Kent TN12 7LQ

Director Name	Ivor Collins
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 1994)
Role	Solicitor
Correspondence Address	11 Devonshire Mews South London W1N 1LA

Director Name	Paul Di Biase
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 1994)
Role	Solicitor
Correspondence Address	The Old Red House Weston Green Esher Surrey KT10 8JL

Director Name	Harold Robert Jayes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 March 1992)
Role	Chartered Accountant
Correspondence Address	123 Stonegrove Edgware Middlesex HA8 7TJ

Secretary Name	Harold Robert Jayes
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	123 Stonegrove Edgware Middlesex HA8 7TJ

Location

Registered Address	18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£189,822
Cash	£571,385
Current Liabilities	£381,945

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 2011	Application to strike the company off the register (3 pages)
27 July 2011	Application to strike the company off the register (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Director's details changed for Mr Peter Guy Chambers on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 100 (8 pages)
6 July 2010	Director's details changed for Samuel Richard Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Sally Louise Gable on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Samuel Richard Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Sally Louise Gable on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jennifer Deirdre Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Samuel Richard Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Naomi Clare Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jennifer Deirdre Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Peter Guy Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Naomi Clare Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jennifer Deirdre Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Peter Guy Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Naomi Clare Chambers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Sally Louise Gable on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 100 (8 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Return made up to 30/06/09; full list of members (6 pages)
17 July 2009	Return made up to 30/06/09; full list of members (6 pages)
10 July 2009	Registered office changed on 10/07/2009 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page)
10 July 2009	Director's change of particulars / naomi chambers / 31/12/2008 (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Director's Change of Particulars / naomi chambers / 31/12/2008 / HouseName/Number was: , now: c/o hatherleigh; Street was: hatherleigh, now: the green; Area was: the green matfield, now: matfield (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Director's change of particulars / samuel chambers / 31/12/2008 (1 page)
10 July 2009	Director's Change of Particulars / samuel chambers / 31/12/2008 / HouseName/Number was: , now: 1/f; Street was: 2/f 85 wang long village, now: 20 wang long village (1 page)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Return made up to 30/06/08; full list of members (6 pages)
2 July 2008	Registered office changed on 02/07/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (6 pages)
2 July 2008	Location of debenture register (1 page)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2007	Return made up to 30/06/07; full list of members (9 pages)
25 July 2007	Return made up to 30/06/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
19 July 2007	Registered office changed on 19/07/07 from: 29 a bridge street pinner middlesex HA5 3HR (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 29 a bridge street pinner middlesex HA5 3HR (1 page)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
8 August 2006	Return made up to 30/06/06; full list of members (9 pages)
8 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 July 2005	Return made up to 30/06/05; full list of members (4 pages)
8 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2004	Return made up to 30/06/04; full list of members (9 pages)
26 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 July 2003	Return made up to 30/06/03; full list of members (9 pages)
11 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (9 pages)
11 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Return made up to 30/06/01; full list of members (8 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2000	Return made up to 30/06/00; full list of members (8 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 July 1999	Return made up to 30/06/99; full list of members (8 pages)
12 July 1999	Return made up to 30/06/99; full list of members (8 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
31 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1998	Return made up to 30/06/98; full list of members (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
11 July 1997	Return made up to 30/06/97; no change of members (6 pages)
11 July 1997	Return made up to 30/06/97; no change of members (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
22 July 1996	Return made up to 30/06/96; no change of members (6 pages)
22 July 1996	Return made up to 30/06/96; no change of members (6 pages)
14 February 1996	Full accounts made up to 31 March 1995 (12 pages)
14 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
25 July 1995	Return made up to 30/06/95; full list of members (6 pages)
25 July 1995	Return made up to 30/06/95; full list of members (6 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Northbourne Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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