| Company Name | North Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705026 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1992(32 years ago) |
| Dissolution Date | 29 October 1996 (27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 October 1996) |
| Role | Solicitor |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Secretary Name | Sushma Soni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 October 1996) |
| Role | Company Director |
| Correspondence Address | 42 Fairlop Road Barkingside Essex IG6 2EF |
| Director Name | Mr Michael Barry Hooton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Alderney 5 The Orchard Little Paxton Huntingdon Cambs PE19 4HX |
| Director Name | Mr Peter John George Turner |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lingwood House 15 Lingwood Close Bassett Southampton Hampshire SO16 7GB |
| Secretary Name | Mr Andrew MacDonald Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Banstead Court Bromley Kent BR1 2DF |
| Director Name | Nominees By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
| Secretary Name | Secretaries By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Correspondence Address | 52 Market Street Ashby De La Zouch Leics LE65 1AN |
Location
| Registered Address | 36 Whitefriars Street London EC4Y 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 1996 | Application for striking-off (1 page) |
| 17 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 4 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |