| Company Name | Consolidated Land Investments (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02948430 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1994(29 years, 9 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
| Previous Name | Speed 4434 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 | Simon Manuel |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 43 Queensmill Road London SW6 6JP |
| Director Name | Daniel Mark Solomon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Lisson Grove London NW1 6UP |
| Secretary Name | Sandra Linda Fagelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1994(1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Meadow Walk Snaresbrook London E18 2EN |
| Director Name | Mr Philip Clive Greenwold |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Bishops Avenue London N2 0AN |
| Secretary Name | Simon Manuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 3 31 Netherhall Gardens London NW3 5RL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2004 | Application for striking-off (1 page) |
| 5 July 2004 | Return made up to 14/07/04; full list of members (5 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 September 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 48 portland plae london W1N 4AG (1 page) |
| 2 September 2003 | Location of register of members (1 page) |
| 15 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 10 September 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 25 May 2001 | Director's particulars changed (1 page) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 26 October 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 9 February 2000 | Director's particulars changed (1 page) |
| 12 October 1999 | Return made up to 14/07/99; full list of members (8 pages) |
| 27 January 1999 | Return made up to 14/07/98; full list of members (8 pages) |
| 18 August 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 10 September 1997 | Return made up to 14/07/97; full list of members (8 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 21 August 1996 | Return made up to 14/07/96; full list of members (7 pages) |
| 1 November 1995 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
| 31 October 1995 | Return made up to 14/07/95; full list of members (16 pages) |
| 18 October 1995 | Full accounts made up to 31 July 1995 (5 pages) |