Lloyd Northover Limited

Company Name	Lloyd Northover Limited
Company Status	Dissolved
Company Number	03757868
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Names	Netdigital Limited and River Interactive Communications Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 16 September 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 September 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Marc Keating
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Oakcroft Way Kensington Park Sharston Manchester M22 4UP

Secretary Name	Mrs Gillian Hilma Keating
Nationality	English
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kettleshulme Way Poynton Stockport Cheshire SK12 1TB

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Stephen Pacitto
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2005)
Role	Company Director
Correspondence Address	46 Poplar Grove Sale Manchester M41 9BL

Director Name	Mr Andrew Winston Rowbotham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Grove Sale Lancashire M13 0AU

Secretary Name	Mr Andrew Winston Rowbotham
Nationality	British
Status	Resigned
Appointed	18 September 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2005)
Role	Designer
Country of Residence	England
Correspondence Address	21 South Grove Sale Lancashire M13 0AU

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(12 years after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Ias Smarts PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (3 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 150 (4 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 22 April 2013 (1 page)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
19 May 2011	Company name changed river interactive communications LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-19 NM01 ‐ Change of name by resolution (3 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (2 pages)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
14 May 2009	Return made up to 22/04/09; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
8 May 2008	Return made up to 22/04/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (10 pages)
7 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
3 May 2007	Return made up to 22/04/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 January 2007	Full accounts made up to 28 February 2006 (18 pages)
17 May 2006	Return made up to 22/04/06; full list of members (3 pages)
4 April 2006	Return made up to 22/04/05; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 9 bamford street stockport cheshire SK1 3NZ (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
14 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 April 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
29 April 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 9 bamford street stockport cheshire SK1 3NZ (1 page)
1 November 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed (1 page)
1 October 2002	Secretary resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 3 kirkstall close poynton stockport cheshire SK12 1QL (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Ad 18/09/02--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
18 September 2002	Company name changed netdigital LIMITED\certificate issued on 18/09/02 (2 pages)
5 September 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
27 May 2002	Return made up to 22/04/02; full list of members (6 pages)
15 April 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 June 2001	Return made up to 22/04/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (3 pages)
14 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Return made up to 22/04/00; full list of members (6 pages)
5 October 1999	Registered office changed on 05/10/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (2 pages)
22 April 1999	Incorporation (12 pages)

Lloyd Northover Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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