Northfield Property Company Limited

Company Name	Northfield Property Company Limited
Company Status	Dissolved
Company Number	02763023
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Anthony Mooney
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1992(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 3 months (closed 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Maddison House 226 High Street Croydon Surrey CR9 1DF

Secretary Name	Dee Lovett
Nationality	British
Status	Closed
Appointed	01 December 1998(6 years after company formation)
Appointment Duration	10 years, 2 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	113 Madison House 226 High Street Croydon Surrey CR9 1DF

Secretary Name	Elizabeth Fiona Graham
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Boswell Cottage 19 South End Croydon Surrey CR0 1BE

Secretary Name	Mark William Harris
Nationality	British
Status	Resigned
Appointed	03 December 1993(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1995)
Role	Management Consultant
Correspondence Address	34 Lower Addiscombe Road Croydon Surrey CR0 6AA

Secretary Name	Dee Lovett
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	34 Colstream Corner Lower Addiscombe Road Croydon CR0 6AA

Secretary Name	David Bullpitt
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	34 Colstream Corner Lower Addiscombe Roa Croydon CR0 6AA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	113 Madison House 226 High Street Croydon Surrey CR9 1DF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
4 August 2008	Accounts for a dormant company made up to 30 November 1999 (2 pages)
4 August 2008	Accounts for a dormant company made up to 30 November 2001 (2 pages)
4 August 2008	Accounts for a dormant company made up to 30 November 2000 (2 pages)
19 March 2008	Accounts for a dormant company made up to 30 November 2002 (2 pages)
19 March 2008	Return made up to 09/11/03; full list of members (5 pages)
19 March 2008	Return made up to 09/11/05; no change of members (4 pages)
19 March 2008	Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 March 2008	Accounts for a dormant company made up to 30 November 2004 (2 pages)
19 March 2008	Accounts for a dormant company made up to 30 November 2005 (2 pages)
19 March 2008	Return made up to 09/11/04; no change of members (4 pages)
19 March 2008	Return made up to 09/11/01; no change of members (4 pages)
19 March 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 March 2008	Return made up to 09/11/06; full list of members (5 pages)
19 March 2008	Return made up to 09/11/02; no change of members (4 pages)
18 March 2008	Appointment terminated secretary david bullpitt (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 40 west street reigate surrey RH2 9BT (1 page)
18 March 2008	Secretary appointed dee lovett (2 pages)
18 March 2008	Director's change of particulars / steven mooney / 15/06/2001 (1 page)
28 February 2008	Application for striking-off (1 page)
9 July 2007	Restoration by order of the court (4 pages)
15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
10 August 2001	Application for striking-off (1 page)
4 April 2001	Return made up to 09/11/00; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
23 December 1999	Return made up to 09/11/99; full list of members (6 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Return made up to 09/11/98; no change of members (4 pages)
16 February 1999	Registered office changed on 16/02/99 from: christopher wren house 113 high street croydon surrey CR0 1QG (1 page)
8 December 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Return made up to 09/11/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
8 October 1997	Full accounts made up to 30 November 1996 (10 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Return made up to 09/11/96; full list of members (6 pages)
26 February 1997	Full accounts made up to 30 November 1995 (10 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Return made up to 09/11/95; no change of members (4 pages)
20 December 1995	Full accounts made up to 30 November 1994 (10 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
9 May 1995	Registered office changed on 09/05/95 from: boswell cottage 19 south end croydon surrey CR0 1BE (1 page)
9 November 1992	Incorporation (15 pages)

Northfield Property Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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