Northumberland Nominees Limited

Company Name	Northumberland Nominees Limited
Company Status	Dissolved
Company Number	02874915
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Yvonne Margaret Hurst
Nationality	British
Status	Closed
Appointed	17 July 1997(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 January 2004)
Role	Accountant
Correspondence Address	5 Crutchfield Lane Walton On Thames Surrey KT12 2QY

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(4 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 January 2004)
Role	Business Consultant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	Michael Gerrard Fordham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Computer Consultant
Correspondence Address	4 Orchard Hill Windlesham Surrey GU20 6DB

Director Name	Noman Kaderali Gandhi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	41 Wood Road Shepperton Middlesex TW17 0DL

Secretary Name	Noman Kaderali Gandhi
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	41 Wood Road Shepperton Middlesex TW17 0DL

Director Name	Robert Hoffmann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	10 May 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 1998)
Role	Banker
Correspondence Address	51 Rue Princopale Neuhaeusgen L5290

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Liberty House 222 Regent Street London W1B 5TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
19 September 2003	Registered office changed on 19/09/03 from: c/o harrison north 150 regent street london W1R 5FA (1 page)
20 August 2003	Application for striking-off (1 page)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
22 February 2002	Return made up to 24/11/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
8 December 2000	Return made up to 24/11/00; full list of members (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
21 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
17 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (6 pages)
12 November 1999	Registered office changed on 12/11/99 from: northumberland group LIMITED rosedale house rosedale road richmond surrey TW9 2SZ (1 page)
21 December 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
25 November 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
19 November 1998	Return made up to 24/11/98; full list of members (6 pages)
22 May 1998	Registered office changed on 22/05/98 from: northumberland group LTD 18 parkshot richmond surrey TW9 2RG (1 page)
21 November 1997	Return made up to 24/11/97; full list of members (6 pages)
12 November 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
10 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 August 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned;director resigned (1 page)
28 November 1996	Return made up to 24/11/96; no change of members (4 pages)
5 November 1996	Director resigned (1 page)
22 December 1995	Return made up to 24/11/95; no change of members 363(287) ‐ Registered office changed on 22/12/95 (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)
8 June 1995	New director appointed (2 pages)

Northumberland Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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