| Company Name | Northern Residential Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915389 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Norman Rentrop |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 April 2000(6 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 July 2002) |
| Role | Publisher |
| Correspondence Address | Ruensgdorfer St No 2 E Bad Godesberg Bonn 53173 Foreign |
| Director Name | Mr James Arthur Barrie Corscadden |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE |
| Director Name | Patricia Anne Ellis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Partnership Secretary |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
| Director Name | William Charles Michael Housley |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 55 Pilley Green Tankersley Barnsley South Yorkshire S75 3AB |
| Secretary Name | Mr James Arthur Barrie Corscadden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE |
| Secretary Name | Julie Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW |
| Secretary Name | John Antony Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 April 2000) |
| Role | Company Director |
| Correspondence Address | 16 Wood Close Altofts Normanton West Yorkshire WF6 2LJ |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 January 2002) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £10,436 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Application for striking-off (1 page) |
| 17 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 29 May 2001 | Return made up to 05/04/01; full list of members (5 pages) |
| 5 February 2001 | Auditor's resignation (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 21 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | Return made up to 05/04/98; full list of members
|
| 28 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 1997 | Return made up to 05/04/97; no change of members (5 pages) |
| 21 October 1996 | Return made up to 05/04/96; no change of members (5 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 July 1995 | Return made up to 05/04/95; full list of members (8 pages) |
| 3 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 May 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |