Northern & Shell Properties Limited

Company Name	Northern & Shell Properties Limited
Company Status	Dissolved
Company Number	02359716
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	7 April 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	22 years, 1 month (closed 07 April 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	60 The Bishops Avenue London N2 0BE

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1993(3 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (closed 07 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Closed
Appointed	08 August 2005(16 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane Broxbourne Hertfordshire EN10 7NG

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(18 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 07 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane Broxbourne Hertfordshire EN10 7NG

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	19 years, 5 months (resigned 03 August 2010)
Role	Editor
Country of Residence	England
Correspondence Address	Brooklands House Darenth Road Dartford Kent DA1 1LY

Director Name	Philip Rodney Frederick Bailey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 1993)
Role	Company Manager
Correspondence Address	Flat 7 14 Eton Avenue London NW3 3EH

Director Name	Mr Barry William Foxon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 June 1993)
Role	Accountant
Correspondence Address	Crossways River Road Buckhurst Hill Essex IG9 6BS

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Miss Julie Gail Squire
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 1998)
Role	Commercial Director
Correspondence Address	30 Grand Avenue Muswell Hill London N10 3BB

Director Name	Stephen William McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(4 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 May 1994)
Role	Finance Director
Correspondence Address	Flat 15 5-22 Sapphire Court 1 Ensign Street London E1 8JQ

Secretary Name	Scott Smith
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 May 1999)
Role	Chartered Accountant
Correspondence Address	52 The Adriatic Building 51 Narrow Street Horseferry Road Entrance London E14 8DN

Secretary Name	Mr Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 November 2000(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Location

Registered Address	The Northern And Shell Building Number 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100k at 1	Northern & Shell Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2013	Final Gazette dissolved following liquidation (1 page)
7 April 2013	Final Gazette dissolved following liquidation (1 page)
7 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
22 November 2012	Liquidators statement of receipts and payments to 27 September 2012 (6 pages)
22 November 2012	Liquidators' statement of receipts and payments to 27 September 2012 (6 pages)
22 November 2012	Liquidators' statement of receipts and payments to 27 September 2012 (6 pages)
17 November 2011	Liquidators statement of receipts and payments to 27 September 2011 (8 pages)
17 November 2011	Liquidators' statement of receipts and payments to 27 September 2011 (8 pages)
17 November 2011	Liquidators' statement of receipts and payments to 27 September 2011 (8 pages)
7 October 2010	Appointment of a voluntary liquidator (1 page)
7 October 2010	Declaration of solvency (3 pages)
7 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2010	Appointment of a voluntary liquidator (1 page)
7 October 2010	Declaration of solvency (3 pages)
7 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28 (1 page)
5 August 2010	Termination of appointment of Paul Ashford as a director (1 page)
5 August 2010	Termination of appointment of Paul Ashford as a director (1 page)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 100,000 (6 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 100,000 (6 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 100,000 (6 pages)
23 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Return made up to 05/03/08; full list of members (8 pages)
15 May 2008	Return made up to 05/03/08; full list of members (8 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2007	New director appointed (3 pages)
15 June 2007	New director appointed (3 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2007	Return made up to 05/03/07; full list of members (7 pages)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
22 March 2006	Return made up to 05/03/06; full list of members (7 pages)
22 March 2006	Return made up to 05/03/06; full list of members (7 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
6 April 2005	Return made up to 05/03/05; full list of members (7 pages)
6 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
23 March 2004	Return made up to 05/03/04; full list of members (7 pages)
23 March 2004	Return made up to 05/03/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
4 April 2003	Return made up to 05/03/03; full list of members (7 pages)
4 April 2003	Return made up to 05/03/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
12 March 2002	Return made up to 05/03/02; full list of members (7 pages)
12 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
29 March 2001	Return made up to 05/03/01; full list of members (7 pages)
29 March 2001	Return made up to 05/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL (1 page)
21 December 2000	Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL (1 page)
18 December 2000	Memorandum and Articles of Association (5 pages)
18 December 2000	Memorandum and Articles of Association (5 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Particulars of mortgage/charge (12 pages)
6 December 2000	Particulars of mortgage/charge (12 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Full accounts made up to 31 December 1999 (13 pages)
26 September 2000	Full accounts made up to 31 December 1999 (13 pages)
16 March 2000	Return made up to 05/03/00; full list of members (7 pages)
16 March 2000	Return made up to 05/03/00; full list of members (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
12 March 1999	Return made up to 05/03/99; no change of members (7 pages)
12 March 1999	Return made up to 05/03/99; no change of members (7 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (12 pages)
6 March 1998	Full accounts made up to 31 December 1997 (12 pages)
18 February 1998	Return made up to 13/02/98; no change of members (4 pages)
18 February 1998	Return made up to 13/02/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
20 February 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 February 1997	Return made up to 13/02/97; full list of members (6 pages)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
3 January 1997	Secretary's particulars changed (1 page)
3 January 1997	Secretary's particulars changed (1 page)
17 December 1996	Particulars of mortgage/charge (7 pages)
17 December 1996	Particulars of mortgage/charge (7 pages)
10 May 1996	Particulars of mortgage/charge (7 pages)
10 May 1996	Particulars of mortgage/charge (7 pages)
2 May 1996	Full accounts made up to 30 June 1995 (12 pages)
2 May 1996	Full accounts made up to 30 June 1995 (12 pages)
19 February 1996	Return made up to 22/02/96; no change of members (4 pages)
19 February 1996	Return made up to 22/02/96; no change of members (4 pages)
30 June 1995	New secretary appointed;director resigned (2 pages)
20 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1995	Full accounts made up to 30 June 1994 (12 pages)
6 June 1995	Full accounts made up to 30 June 1994 (12 pages)
5 June 1995	Particulars of mortgage/charge (5 pages)
5 June 1995	Particulars of mortgage/charge (5 pages)
23 February 1995	Return made up to 22/02/95; no change of members (4 pages)
23 February 1995	Return made up to 22/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
18 March 1994	Full accounts made up to 30 June 1993 (15 pages)
18 March 1994	Full accounts made up to 30 June 1993 (15 pages)
3 March 1994	Return made up to 22/02/94; full list of members (6 pages)
26 March 1993	Return made up to 10/03/93; no change of members (10 pages)
19 January 1993	Full group accounts made up to 30 June 1992 (17 pages)
19 January 1993	Full group accounts made up to 30 June 1992 (17 pages)
2 June 1992	Full group accounts made up to 30 June 1991 (16 pages)
2 June 1992	Full group accounts made up to 30 June 1991 (16 pages)
17 March 1992	Return made up to 10/03/92; no change of members (4 pages)
2 March 1992	Return made up to 10/03/91; full list of members (7 pages)
2 July 1991	Full accounts made up to 31 August 1990 (3 pages)
2 July 1991	Full accounts made up to 31 August 1990 (3 pages)
2 April 1991	Return made up to 31/08/90; full list of members (5 pages)

Northern & Shell Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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