Northcrown Estates Limited

Company Name	Northcrown Estates Limited
Director	Bulent Osman
Company Status	Dissolved
Company Number	03082741
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bulent Osman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 1995(3 months, 3 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Merchant
Country of Residence	England
Correspondence Address	117 Leaves Green Road Keston Kent BR2 6DG

Secretary Name	Peter William Whimster
Nationality	British
Status	Current
Appointed	15 October 1997(2 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	5 Delacourt Road London SE3 8XA

Director Name	Mr Bulent Osman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1997)
Role	Merchant
Country of Residence	England
Correspondence Address	117 Leaves Green Road Keston Kent BR2 6DG

Secretary Name	Kent Kihl
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 November 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 November 1996)
Role	Company Director
Correspondence Address	88 Pigeon Lane Hampton Middlesex TW12 1AF

Secretary Name	David Walton
Nationality	British
Status	Resigned
Appointed	26 November 1996(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	23 Arthur Street Arboretum Nottingham NG7 4DW

Secretary Name	Kent Kihl
Nationality	Swedish
Status	Resigned
Appointed	22 May 1997(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 1997)
Role	Company Director
Correspondence Address	88 Pigeon Lane Hampton Middlesex TW12 1AF

Director Name	John Kelly
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 June 1997)
Role	Merchant
Correspondence Address	120 Goldhawk Road London W12 8HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	183 Plumstead Common Road Woolwich London SE18 2UJ
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Glyndon
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 1999	Completion of winding up (1 page)
4 January 1999	Order of court to wind up (1 page)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Return made up to 15/10/97; full list of members (5 pages)
28 October 1997	New director appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: 120 goldhawk road london W12 8HD (1 page)
19 August 1997	Return made up to 31/07/97; full list of members (8 pages)
18 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1997	Nc inc already adjusted 16/06/97 (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 23 arthur street arboreturm nottingham NG7 4DW (1 page)
24 June 1997	Return made up to 09/06/97; full list of members (8 pages)
24 June 1997	Secretary resigned (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 120 goldhawk road london W12 8HG (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: 23 arthur street arboretum nottingham NG7 4DW (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 120 goldhawk road london W12 8HB (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
4 September 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
4 September 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/09/96 (6 pages)
4 September 1996	Ad 18/06/96--------- Â£ si 100@1 (2 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 788/790 finchley road london NW11 7UR (1 page)

Northcrown Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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