Northern Light Limited

Company Name	Northern Light Limited
Company Status	Dissolved
Company Number	02349155
Category	Private Limited Company
Incorporation Date	17 February 1989(35 years, 2 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Aristolend Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Ms Linda Jean Clapshaw
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(20 years, 5 months after company formation)
Appointment Duration	3 years (closed 17 July 2012)
Role	Cornwall Director
Country of Residence	England
Correspondence Address	Truro Vean House Moresk Road Truro Cornwall TR1 1DA

Director Name	Mr Rolf Hugo Munding
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(22 years, 4 months after company formation)
Appointment Duration	1 year (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Andrew Clive Michell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Melville Road London SW13 9RJ

Director Name	Mr Rolf Hugo Munding
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years after company formation)
Appointment Duration	17 years, 5 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Truro Vean House Moresk Road Truro Cornwall TR1 1DA

Secretary Name	Mr Andrew Clive Michell
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Melville Road London SW13 9RJ

Director Name	Peter German Munding
Date of Birth	August 1923 (Born 100 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 August 1993(4 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	59 Westmoreland Road London SW13 9RZ

Secretary Name	Mr Rolf Hugo Munding
Nationality	British
Status	Resigned
Appointed	20 August 1993(4 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Truro Vean House Moresk Road Truro Cornwall TR1 1DA

Secretary Name	John Beattie
Nationality	British
Status	Resigned
Appointed	31 March 2002(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2003)
Role	Company Director
Correspondence Address	24 Calico House Plantation Wharf Battersea London SW11 3TN

Secretary Name	Mr Michael Jonathan Snaith
Nationality	British
Status	Resigned
Appointed	03 February 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Winchester Road Walton On Thames Surrey KT12 2RG

Secretary Name	Andrew David Tyler
Nationality	British
Status	Resigned
Appointed	03 November 2006(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	5 Tremayne Road Truro TR1 3TH

Secretary Name	Mr Kenneth Roger Skinner
Nationality	British
Status	Resigned
Appointed	14 January 2008(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Penmorvah Tywardreath Hill Par Cornwall PL24 2AP

Secretary Name	Pembroke Consulting Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2005)
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£212,089
Cash	£3,112
Current Liabilities	£1,127,445

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
11 July 2011	Appointment of Mr Rolf Hugo Munding as a director (2 pages)
11 July 2011	Appointment of Mr Rolf Hugo Munding as a director (2 pages)
6 July 2011	Termination of appointment of Kenneth Skinner as a secretary (2 pages)
6 July 2011	Termination of appointment of Kenneth Skinner as a secretary (2 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 2 (4 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 2 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Director's details changed for Linda Jean Clapshaw on 12 February 2010 (2 pages)
24 February 2010	Director's details changed for Linda Jean Clapshaw on 12 February 2010 (2 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 July 2009	Director appointed linda jean clapshaw (2 pages)
22 July 2009	Appointment Terminated Director rolf munding (1 page)
22 July 2009	Director appointed linda jean clapshaw (2 pages)
22 July 2009	Appointment terminated director rolf munding (1 page)
25 February 2009	Return made up to 17/02/09; full list of members (3 pages)
25 February 2009	Return made up to 17/02/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 February 2008	Return made up to 17/02/08; full list of members (3 pages)
29 February 2008	Return made up to 17/02/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Return made up to 17/02/07; full list of members (7 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Return made up to 17/02/07; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
10 March 2006	Return made up to 17/02/06; full list of members (7 pages)
10 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 April 2005	Return made up to 17/02/05; full list of members (7 pages)
22 April 2005	Return made up to 17/02/05; full list of members (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Resolutions RES13 ‐ Debenture executed 04/03/03 (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2005	Resolutions RES13 ‐ Debenture executed 04/03/03 (1 page)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 March 2004	Return made up to 17/02/04; full list of members (7 pages)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Return made up to 17/02/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
12 August 2003	Resolutions RES13 ‐ Execute debenture 04/03/03 (1 page)
12 August 2003	Resolutions RES13 ‐ Execute debenture 04/03/03 (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Return made up to 17/02/03; full list of members (7 pages)
25 February 2003	Return made up to 17/02/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
11 September 2002	Registered office changed on 11/09/02 from: 18 cowcross street london EC1M 6DR (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 18 cowcross street london EC1M 6DR (1 page)
25 April 2002	Return made up to 17/02/02; full list of members (6 pages)
25 April 2002	Return made up to 17/02/02; full list of members (6 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
20 March 2002	Registered office changed on 20/03/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 July 2001	Return made up to 17/02/01; full list of members (6 pages)
9 July 2001	Return made up to 17/02/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 January 2001	Return made up to 17/02/00; full list of members (6 pages)
21 January 2001	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
12 January 2000	Registered office changed on 12/01/00 from: 5 heath road weybridge surrey KT13 8SX (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 5 heath road weybridge surrey KT13 8SX (1 page)
22 March 1999	Return made up to 17/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1999	Return made up to 17/02/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 November 1998	Company name changed aristolend LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	Company name changed aristolend LIMITED\certificate issued on 20/11/98 (2 pages)
27 April 1998	Return made up to 17/02/98; no change of members (4 pages)
27 April 1998	Return made up to 17/02/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
15 April 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1997	Return made up to 17/02/97; full list of members (6 pages)
25 March 1997	Registered office changed on 25/03/97 from: 36 worple road staines middlesex TW18 1EA (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 36 worple road staines middlesex TW18 1EA (1 page)
19 November 1996	Full accounts made up to 31 March 1996 (8 pages)
19 November 1996	Full accounts made up to 31 March 1996 (8 pages)
28 June 1996	Return made up to 17/02/96; no change of members (4 pages)
28 June 1996	Return made up to 17/02/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 31 March 1995 (10 pages)
3 May 1996	Full accounts made up to 31 March 1995 (10 pages)
19 January 1996	Registered office changed on 19/01/96 from: 41 the high street brentford middlesex TW8 0BB (1 page)
19 January 1996	Registered office changed on 19/01/96 from: 41 the high street brentford middlesex TW8 0BB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 July 1992	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 July 1992	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 February 1989	Incorporation (13 pages)
17 February 1989	Incorporation (13 pages)

Northern Light Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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