| Company Name | Northiam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651322 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Mark John Jackson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 January 1999(3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 26 May 2009) |
| Role | Chiropractor |
| Correspondence Address | 77 - 20 Donkin Street West End Queensland 4101 |
| Secretary Name | Mrs Marie Christine Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1999(3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 26 May 2009) |
| Role | Secretary |
| Correspondence Address | 77 - 20 Donkin Street West End Queensland 4101 |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Hilton Consulting, 119 The Hub 300 Kensal Road London W10 5BE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £4,822 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2009 | Application for striking-off (1 page) |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 27 October 2008 | Director's change of particulars / mark jackson / 01/01/2008 (1 page) |
| 27 October 2008 | Secretary's change of particulars / marie jackson / 01/01/2008 (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 October 2007 | Location of debenture register (1 page) |
| 19 October 2007 | Location of register of members (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: hilton consulting 117 buspace studios conlan street london W10 5AP (1 page) |
| 19 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 21 April 2006 | Accounting reference date extended from 18/04/06 to 30/04/06 (1 page) |
| 31 March 2006 | Registered office changed on 31/03/06 from: hilton consulting 117 buspace studios conlan street london W10 5AP (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 9 December 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 18 April 2005 (4 pages) |
| 10 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 18 April 2004 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 18 April 2003 (5 pages) |
| 13 November 2003 | Ad 03/03/00--------- £ si 98@1 (2 pages) |
| 22 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 18 April 2002 (5 pages) |
| 7 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 18 April 2001 (4 pages) |
| 8 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: p o box 2588 843 finchley road london NW11 8NA (1 page) |
| 6 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 18 April 2000 (5 pages) |
| 10 March 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 9 March 1999 | Accounting reference date extended from 31/10/99 to 18/04/00 (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 843 finchley road london NW11 8NA (1 page) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Incorporation (14 pages) |