| Company Name | Northcliffe Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146323 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
| Secretary Name | Shirley Georgina Michele Ryder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Wood End Avenue Harrow Middlesex HA2 8NT |
| Director Name | Mr John Gwilym Hemingway |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 February 2000) |
| Role | Solicitor |
| Country of Residence | France |
| Correspondence Address | La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France |
| Director Name | Mr John Peter Williams |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 February 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
| Director Name | The Viscount Rothermere Vere Harold Esmond Harmsworth |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 September 1998) |
| Role | Company Chairman |
| Correspondence Address | 36 Rue Du Sentier Paris 2e |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 1999 | Application for striking-off (1 page) |
| 16 June 1999 | Full accounts made up to 27 September 1998 (10 pages) |
| 25 January 1999 | Return made up to 15/01/99; full list of members (8 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 18 June 1998 | Full accounts made up to 28 September 1997 (10 pages) |
| 5 June 1998 | Director's particulars changed (1 page) |
| 21 January 1998 | Return made up to 15/01/98; full list of members (8 pages) |
| 16 June 1997 | Accounts for a dormant company made up to 29 September 1996 (4 pages) |
| 26 January 1997 | Return made up to 15/01/97; full list of members (7 pages) |
| 20 January 1997 | Resolutions
|
| 7 January 1997 | Resolutions
|
| 7 January 1997 | £ nc 2500000/5000000 04/12/96 (1 page) |
| 12 November 1996 | New director appointed (3 pages) |
| 12 November 1996 | New director appointed (4 pages) |
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Resolutions
|
| 1 November 1996 | New director appointed (3 pages) |
| 1 November 1996 | £ nc 1000/2500000 24/10/96 (1 page) |
| 1 November 1996 | Ad 24/10/96--------- £ si 2000000@1=2000000 £ ic 2/2000002 (1 page) |
| 31 January 1996 | Accounting reference date notified as 30/09 (1 page) |
| 15 January 1996 | Incorporation (14 pages) |