Company NameNorthmoor Limited
Company StatusDissolved
Company Number03143301
CategoryPrivate Limited Company
Incorporation Date3 January 1996(28 years, 3 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)

Directors

Director NameKevin Clark
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed15 January 1996(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 14 October 1997)
RoleManager
Correspondence Address3 Lynn Street
Salem
Massachusetts
01970
Director NameDevens Hamlen
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed15 January 1996(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 14 October 1997)
RoleManager
Correspondence Address87 Old Connecticut Path
Wayland
Massachusetts
01778
Secretary NameCharles McKenzie
NationalityAmerican
StatusClosed
Appointed15 January 1996(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 14 October 1997)
RoleAccountant
Correspondence Address309 Summer Street
Arlington
Massachusetts
02174
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressPremier Suite Malcolm House
Empire Way
Wembley
Middlesex
HA9 0LN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
9 May 1996New director appointed (2 pages)
9 May 1996New director appointed (2 pages)
9 May 1996New secretary appointed (2 pages)
21 April 1996Accounting reference date notified as 31/12 (1 page)
21 April 1996Registered office changed on 21/04/96 from: suite 12659 72 new bond street london W1Y 9DD (1 page)
3 January 1996Incorporation (30 pages)