Northern Residential Properties Limited

Company Name	Northern Residential Properties Limited
Company Status	Dissolved
Company Number	02725772
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	5 November 2002 (21 years, 5 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	Norman Rentrop
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	14 April 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 November 2002)
Role	Publisher
Correspondence Address	Ruensgdorfer St No 2 E Bad Godesberg Bonn 53173 Foreign

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Closed
Appointed	14 April 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 November 2002)
Correspondence Address	8 Salisbury Court London EC4Y 8AA

Director Name	William Charles Michael Housley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 1996)
Role	Chartered Surveyor
Correspondence Address	55 Pilley Green Tankersley Barnsley South Yorkshire S75 3AB

Secretary Name	Herbert Onslow Warner
Nationality	British
Status	Resigned
Appointed	20 July 1992(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	15a Swan Street Bawtry Doncaster South Yorkshire DN10 6JQ

Director Name	Mr James Arthur Barrie Corscadden
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Director Name	Catherine Corscadden
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Secretary Name	Catherine Corscadden
Nationality	British
Status	Resigned
Appointed	20 November 1996(4 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 December 1996)
Role	Company Director
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Secretary Name	John Antony Batty
Nationality	British
Status	Resigned
Appointed	01 December 1996(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	16 Wood Close Altofts Normanton West Yorkshire WF6 2LJ

Director Name	John Andrew Totty
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Development & Investment Dir
Correspondence Address	Croftlands Heights Lane Bingley Yorkshire BD16 3AH

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	Greenwood House 4-7 Salisbury Court London EC4Y 8BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,169
Gross Profit	£9,788
Net Worth	-£44,955
Cash	£6,813
Current Liabilities	£253,123

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
31 May 2002	Application for striking-off (1 page)
3 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (12 pages)
23 July 2001	Return made up to 24/06/01; full list of members (5 pages)
5 February 2001	Auditor's resignation (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
14 July 2000	Return made up to 24/06/00; full list of members (6 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
6 June 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
19 January 2000	Return made up to 24/06/99; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
25 May 1999	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 August 1998	Return made up to 24/06/98; no change of members (5 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
21 July 1997	Return made up to 24/06/97; full list of members (6 pages)
21 March 1997	Return made up to 24/06/96; full list of members (8 pages)
29 January 1997	Declaration of mortgage charge released/ceased (1 page)
18 December 1996	Particulars of mortgage/charge (8 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 November 1996	Nc inc already adjusted 20/11/96 (1 page)
28 November 1996	Ad 20/11/96--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	New director appointed (1 page)
15 March 1996	Particulars of mortgage/charge (3 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 June 1995	Return made up to 24/06/95; no change of members (5 pages)

Northern Residential Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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