| Company Name | Northumbria Property Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03205598 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr Peter Donaldson Bolam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 August 2005) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | Outwood Riding Mill Northumberland NE44 6AD |
| Director Name | Cindy Bolam |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Outwood Riding Mill Northumberland NE44 6AD |
| Director Name | Mr Peter Donaldson Bolam |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Outwood Riding Mill Northumberland NE44 6AD |
| Secretary Name | Cindy Bolam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Outwood Riding Mill Northumberland NE44 6AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 92 The Drive Rickmansworth Hertfordshire WD3 4DU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 23 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Secretary resigned;director resigned (1 page) |
| 3 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 29 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 28 June 2000 | Return made up to 30/05/00; full list of members
|
| 31 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 29 November 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 23 November 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 14 August 1997 | Resolutions
|
| 14 August 1997 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 1 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 30 May 1996 | Incorporation (16 pages) |