| Company Name | Northern Manufacturing Show Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195547 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1996(27 years, 11 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| 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 Philip John Valentine |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| Secretary Name | Joelle Louise Katherine Valentine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | 2 The Green Whorlton Barnard Castle Co Durham DL12 8XE |
Contact
| Website | www.industrie.co.uk |
|---|
Location
| Registered Address | 9-11 High Street Staines Middlesex TW18 4QY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Statement of capital on 16 May 2017
|
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Solvency Statement dated 14/03/17 (1 page) |
| 16 May 2017 | Statement by Directors (1 page) |
| 16 May 2017 | Statement by Directors (1 page) |
| 16 May 2017 | Statement of capital on 16 May 2017
|
| 16 May 2017 | Solvency Statement dated 14/03/17 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 24 October 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 13 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 18 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 28 July 2011 | Secretary's details changed for Joelle Louise Katherine Valentine on 8 May 2011 (2 pages) |
| 28 July 2011 | Secretary's details changed for Joelle Louise Katherine Valentine on 8 May 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Director's details changed for Philip John Valentine on 8 May 2011 (2 pages) |
| 28 July 2011 | Director's details changed for Philip John Valentine on 8 May 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Secretary's details changed for Joelle Louise Katherine Valentine on 8 May 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Director's details changed for Philip John Valentine on 8 May 2011 (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 January 2010 | Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 26 January 2010 | Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 7 July 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 13 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 24 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 28 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 28 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 24 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 27 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 June 1999 | Return made up to 08/05/99; no change of members (5 pages) |
| 9 June 1999 | Return made up to 08/05/99; no change of members (5 pages) |
| 11 May 1998 | Return made up to 08/05/98; full list of members (7 pages) |
| 11 May 1998 | Return made up to 08/05/98; full list of members (7 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 5 August 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 1997 | Return made up to 08/05/97; full list of members
|
| 2 June 1997 | Return made up to 08/05/97; full list of members
|
| 16 December 1996 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 16 December 1996 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Incorporation (21 pages) |
| 8 May 1996 | Incorporation (21 pages) |