| Company Name | Northom Projects Limited |
|---|---|
| Directors | Clifford Douglas Robson North and Gareth Thomas |
| Company Status | Liquidation |
| Company Number | 02780807 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Dr Clifford Douglas Robson North |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Director And Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Nascot Wood Road Watford Hertfordshire WD17 4SJ |
| Director Name | Gareth Thomas |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 6 Norbury Avenue Watford Hertfordshire WD24 4PJ |
| Secretary Name | Dr Clifford Douglas Robson North |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1994(1 year, 10 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Chemical Engineer/Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Nascot Wood Road Watford Hertfordshire WD17 4SJ |
| Director Name | Frederick Duncan Berkeley |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 1994) |
| Role | Director And Mechanical Enigineer |
| Correspondence Address | 50 Old Mill Road Rochester New York 14618 |
| Director Name | George Bowes |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 1994) |
| Role | Directorand Mechanical Enginee |
| Correspondence Address | 26 Celandine Bank Woodmancote Cheltenham Gloucestershire GL52 4HZ Wales |
| Director Name | Barnaby Valentine Walwyn Price |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 1994) |
| Role | Director And Chartered Account |
| Correspondence Address | Lower Norchard Farm Peopleton Pershore Worcestershire WR10 2EG |
| Secretary Name | Michael James Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 1994) |
| Role | Graham Manufacturing Ltd |
| Correspondence Address | 1 Cleeve Hill Cheltenham Gloucestershire |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | Unit 40 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD1 8SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Financials
| Year | 1996 |
|---|---|
| Cash | £3,012 |
| Current Liabilities | £83,139 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1998 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 24 May 2017 (overdue) |
|---|
Filing History
| 23 February 1998 | Director's particulars changed (1 page) |
|---|---|
| 23 February 1998 | Director's particulars changed (1 page) |
| 18 February 1998 | Notice of order of court to wind up. (1 page) |
| 18 February 1998 | Notice of order of court to wind up. (1 page) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 May 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 9 May 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 June 1996 | Location of register of members (1 page) |
| 17 June 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 17 June 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 17 June 1996 | Location of register of members (1 page) |
| 10 July 1995 | Company name changed associated exchanger services li mited\certificate issued on 11/07/95 (4 pages) |
| 10 July 1995 | Company name changed associated exchanger services li mited\certificate issued on 11/07/95 (4 pages) |
| 26 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 26 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |