Company NameNorthavon Designs (UK) Limited
Company StatusDissolved
Company Number02710460
CategoryPrivate Limited Company
Incorporation Date29 April 1992(32 years ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Roderick Heap
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Sycamore Avenue
Upminster
Essex
RM14 2HR
Secretary NameMr John Patrick Palmer
NationalityBritish
StatusClosed
Appointed08 July 1992(2 months, 1 week after company formation)
Appointment Duration5 years (closed 29 July 1997)
RoleSales Executive
Correspondence Address17 Manor Crescent
Hornchurch
Essex
RM11 2EH
Secretary NameMr Thomas Ralph Croom
NationalityBritish
StatusClosed
Appointed01 December 1992(7 months after company formation)
Appointment Duration4 years, 8 months (closed 29 July 1997)
RoleAccountant
Correspondence Address16 Hedingham Road
Hornchurch
Essex
RM11 3QA
Secretary NameMr Patrick William Palmer
NationalityBritish
StatusResigned
Appointed29 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address82 Little Gaynes Lane
Upminster
Essex
RM14 2JD
Director NameMr John Patrick Palmer
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(2 months, 1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 December 1992)
RoleSales Executive
Correspondence Address17 Manor Crescent
Hornchurch
Essex
RM11 2EH
Director NameMr Allen Reginald John Wilkins
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(7 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 June 1996)
RoleEngineering Personnel Manageme
Country of ResidenceUnited Kingdom
Correspondence AddressNew House
Oldend
Stonehouse
Glos
GL10 3RJ
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 April 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address62a Station Road
Upminster
Essex
RM14 2TD
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Accounts

Latest Accounts27 May 1995 (28 years, 11 months ago)
Accounts CategoryMedium
Accounts Year End31 May

Filing History

8 April 1997First Gazette notice for voluntary strike-off (1 page)
20 February 1997Application for striking-off (1 page)
18 February 1997Director resigned (1 page)
30 May 1996Return made up to 29/04/96; no change of members (4 pages)
31 March 1996Accounts for a medium company made up to 27 May 1995 (19 pages)
6 July 1995Return made up to 29/04/95; no change of members (4 pages)
20 March 1995Full accounts made up to 31 May 1994 (18 pages)