Company NameNorthcrest Consultants Limited
Company StatusDissolved
Company Number03379009
CategoryPrivate Limited Company
Incorporation Date30 May 1997(26 years, 11 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJohn Farr
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(1 week, 6 days after company formation)
Appointment Duration3 years, 9 months (closed 20 March 2001)
RoleConsultant
Correspondence Address143 Derbyshire Lane
Stretford
Manchester
M32 8DG
Secretary NameGraham Crowhurst
NationalityBritish
StatusClosed
Appointed12 June 1997(1 week, 6 days after company formation)
Appointment Duration3 years, 9 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address27 Watling Street
Bexleyheath
Kent
DA6 7QJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address37-37 Belmont Road
Uxbridge
Middlesex
UB8 1RH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
28 July 1999Return made up to 30/05/99; no change of members (4 pages)
8 September 1998Return made up to 30/05/98; full list of members (8 pages)
27 August 1998Director's particulars changed (1 page)
27 August 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
13 July 1998Registered office changed on 13/07/98 from: graham crowhurst 27 watling street bexleyheath kent DA6 7QJ (1 page)
6 August 1997New secretary appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997Secretary resigned (1 page)
6 August 1997Registered office changed on 06/08/97 from: suite 17153 72 new bond street london W1Y 9DD (1 page)
6 August 1997Director resigned (1 page)
30 May 1997Incorporation (16 pages)