| Company Name | Near North Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135514 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1995(28 years, 4 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Derek William Townshend |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1995(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 74 Mount Park Avenue South Croydon Surrey CR2 6DJ |
| Secretary Name | Sarah Jane Fahy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2004(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 4 Surrey Court Warfield Berkshire RG42 3XR |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2005(9 years, 12 months after company formation) |
| Appointment Duration | 12 months (closed 28 November 2006) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Director Name | Richard Ralph Tedman |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 42 Copperkins Lane Amersham Buckinghamshire HP6 5QP |
| Secretary Name | Mr Derek William Townshend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 74 Mount Park Avenue South Croydon Surrey CR2 6DJ |
| Director Name | Michael Segal |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 December 1995(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 March 2004) |
| Role | Company Director |
| Correspondence Address | 1040 N. Lake Shore Drive No 32a Chicago Illinois 60611 Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2006 | Application for striking-off (1 page) |
| 5 April 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 16 March 2006 | New secretary appointed (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: elm park court pinner middlesex HA5 3NN (1 page) |
| 17 May 2005 | Auditor's resignation (1 page) |
| 6 January 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 15 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 18 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 4 November 1998 | Resolutions
|
| 4 November 1998 | Ad 21/10/98--------- £ si 75000@1=75000 £ ic 1000/76000 (2 pages) |
| 4 November 1998 | £ nc 100000/200000 21/10/98 (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 December 1997 | Return made up to 07/12/97; no change of members
|
| 20 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
| 5 March 1996 | Director resigned;new director appointed (2 pages) |
| 15 February 1996 | Ad 26/01/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 9 February 1996 | Ad 19/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 7 December 1995 | Incorporation (22 pages) |