Company NameNorthgold Services Limited
Company StatusDissolved
Company Number02736262
CategoryPrivate Limited Company
Incorporation Date31 July 1992(31 years, 9 months ago)
Dissolution Date3 September 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNazma Chaudhry
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1992(1 week, 1 day after company formation)
Appointment Duration10 years (closed 03 September 2002)
RoleManager
Correspondence Address117 Fernlea Road
London
SW12 9RT
Secretary NameMiss Parveena Chaudhry
NationalityBritish
StatusClosed
Appointed08 August 1992(1 week, 1 day after company formation)
Appointment Duration10 years (closed 03 September 2002)
RoleCompany Director
Correspondence Address117 Fernlea Road
Balham
London
SW12 9RP
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed31 July 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed31 July 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address34 Percy Street
London
W1P 9FG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002First Gazette notice for voluntary strike-off (1 page)
4 April 2002Application for striking-off (1 page)
4 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 June 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
29 June 2000Return made up to 20/05/00; full list of members (6 pages)
8 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
11 June 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
11 June 1999Return made up to 20/05/99; no change of members (4 pages)
17 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
31 May 1998Return made up to 20/05/98; no change of members (4 pages)
9 June 1997Return made up to 20/05/97; full list of members (6 pages)
9 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
8 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 July 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
8 July 1996Return made up to 20/05/96; no change of members (4 pages)
13 September 1995Return made up to 20/05/95; no change of members (4 pages)
26 April 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
26 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)