| Company Name | North Central Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02788561 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1993(31 years, 2 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
| Previous Name | North Central Style Limited |
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 | James Stallard |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 04 September 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Otters Pool Millway Lane Appleton Oxfordshire OX13 5LD |
| Secretary Name | Nicholas Ogilvie Ellor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 04 September 2007) |
| Role | Solicitor |
| Correspondence Address | 11g Earlsfield Road London SW18 3DB |
| Director Name | Gordon Michael Scull |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1995(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 22 March 2007) |
| Role | Company Director |
| Correspondence Address | 27 Woodhouse Lane Gawsworth Macclesfield Cheshire SK11 9QX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 19 Bedford Row London WC1R 4EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2007 | Application for striking-off (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 May 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 1 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 25 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 5 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 24 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 2 May 2002 | Return made up to 05/02/02; full list of members
|
| 13 November 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 30 March 2001 | Return made up to 05/02/01; full list of members
|
| 14 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 1 March 2000 | Return made up to 05/02/00; full list of members
|
| 19 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 31 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 6 March 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
| 15 February 1996 | Return made up to 05/02/96; no change of members
|
| 19 January 1996 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
| 30 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | Registered office changed on 24/11/95 from: c/o james stallard & co 5TH floor 26-28 bedford row london WC1R 4HE (1 page) |
| 15 November 1995 | Company name changed north central style LIMITED\certificate issued on 16/11/95 (4 pages) |