Northern Counties Limited

Company Name	Northern Counties Limited
Company Status	Dissolved
Company Number	02732212
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month 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	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1995(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2002)
Role	Finance Director
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Kenneth Neil Beresford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1995(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	Hoggarth Hill House 42 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

Director Name	Mr Robert Wilson Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1995(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Mr Peter Dawes
Nationality	British
Status	Closed
Appointed	31 August 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 05 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Mr Ian Roderick Murray
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	134 Wigan Lane Wigan Lancs WN1 2LA

Secretary Name	Mr Lindsay Kamal Khan
Nationality	British
Status	Resigned
Appointed	04 August 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Doveston Road Sale Cheshire M33 6LE

Director Name	Mr Lindsay Kamal Khan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Doveston Road Sale Cheshire M33 6LE

Director Name	Mr Nicholas James Parsons
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	529 Clifton Drive North Lytham St Annes Lancashire FY8 2QU

Director Name	Mr Trevor Aubrey Egan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	34 Green Courts Bowdon Altrincham Cheshire WA14 2SR

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1998)
Role	Secretary
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Leslie Ewart Riley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1998)
Role	Secretary
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£195,000
Current Liabilities	£195,000

Accounts

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

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
4 October 2001	Application for striking-off (1 page)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 July 2000	Return made up to 17/07/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 July 1999	Return made up to 17/07/99; no change of members (4 pages)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1999	Secretary's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
8 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 August 1997	Return made up to 17/07/97; no change of members (10 pages)
6 May 1997	Full accounts made up to 31 December 1996 (19 pages)
22 December 1996	Registered office changed on 22/12/96 from: henly house 53 theobald street borehamwood hertfordshire WD6 4RT (1 page)
2 December 1996	Director's particulars changed (1 page)
18 August 1996	Return made up to 17/07/96; no change of members (10 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (21 pages)
21 December 1995	Full accounts made up to 31 March 1995 (22 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (6 pages)
17 August 1995	Return made up to 17/07/95; full list of members (14 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 July 1995	Memorandum and Articles of Association (6 pages)
4 July 1995	Conve 23/06/95 (1 page)
21 June 1995	New director appointed (4 pages)
16 June 1995	Auditor's resignation (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: enfield street pemberton wigan WN5 8DY (1 page)
12 June 1995	Director resigned (2 pages)
1 June 1995	New secretary appointed (6 pages)
1 June 1995	New director appointed (2 pages)
25 May 1995	Secretary resigned (2 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (78 pages)
4 May 1995	Â£ sr 162650@1 22/04/94 (1 page)
4 May 1995	Â£ ic 700000/412650 31/03/95 Â£ sr 287350@1=287350 (1 page)
18 August 1992	Company name changed kingdale LIMITED\certificate issued on 18/08/92 (2 pages)
17 July 1992	Incorporation (13 pages)

Northern Counties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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