| Company Name | Northfield Land Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935903 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1994(29 years, 11 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Northern Distribution UK 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 | Martin William Quicke |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 March 2001) |
| Role | Solicitor |
| Correspondence Address | 17 Great Austins Farnham Surrey GU9 8JQ |
| Director Name | Ms Christine Mary Holloway |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 March 2001) |
| Role | Secretary |
| Correspondence Address | 34 Fairlop Road London E11 1BN |
| Secretary Name | Marc-John Boston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(4 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Parkstead Lodge 31 Upper Park Road London NW3 2UL |
| Director Name | Michele Jung |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(same day as company formation) |
| Role | Chartered Company Secretary |
| Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
| Director Name | Judith Mary Wilson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 63 The Beeches Acacia Way The Hollies Sidcup Kent DA15 8WW |
| Secretary Name | Judith Mary Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 63 The Beeches Acacia Way The Hollies Sidcup Kent DA15 8WW |
| Secretary Name | Julie Anne Fawcett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(4 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 08 March 1999) |
| Role | Company Director |
| Correspondence Address | 27 Thorndon Gardens Stoneleigh Epsom Surrey KT19 0QE |
Location
| Registered Address | 1 Parkstead Lodge 31 Upper Park Road London NW3 2UL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 12 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 12 March |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2000 | Return made up to 01/06/00; no change of members (5 pages) |
| 4 August 2000 | Location of register of members (1 page) |
| 29 November 1999 | Accounts for a dormant company made up to 12 March 1999 (2 pages) |
| 7 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 12 March 1998 (2 pages) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 63 the beeches acacia way the hollies sidcup kent DA15 8WW (1 page) |
| 30 June 1998 | Return made up to 01/06/98; no change of members (7 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Director resigned (1 page) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 13 July 1997 | Return made up to 01/06/97; no change of members (7 pages) |
| 13 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1997 | Accounts for a dormant company made up to 12 March 1997 (2 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 26 chalkstone close wickham street welling kent DA16 3DJ (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 14 October 1996 | Auditor's resignation (1 page) |
| 28 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
| 12 April 1996 | Resolutions
|
| 12 April 1996 | Resolutions
|
| 12 April 1996 | Accounts for a dormant company made up to 12 March 1996 (2 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 3 October 1995 | New director appointed (6 pages) |
| 16 March 1995 | Accounting reference date shortened from 30/06 to 12/03 (1 page) |