| Company Name | Nordon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034836 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Michael Albert Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Princes Mews London W2 4NX |
| Director Name | Paula Deryn Knight |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 January 2007) |
| Role | Secretary |
| Correspondence Address | Pinewood Cottage Brook Road Wormley Surrey GU8 5UD |
| Director Name | Michael Albert Foster |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 January 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Princes Mews London W2 4NX |
| Director Name | Joseph Douglas Knight |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 January 2007) |
| Role | Investment Banker |
| Correspondence Address | 1 Berber Place West Ferry London E14 8DT |
| Director Name | Mr Robert George Thompson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tembani 24 Manor Park Beverley East Yorkshire HU17 7BS |
| Director Name | Mr David Matthew Knight |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Pinewood Cottage Brook Road Wormley Godalming Surrey GU8 5UD |
| Secretary Name | Mr Richard Malcolm Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Wolseley Road Godalming Surrey GU7 3DX |
| Director Name | Philip John Akroyd |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandgate Barnett Lane Wonersh Guildford Surrey GU5 0SA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 87 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2006 | Application for striking-off (1 page) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 February 2006 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 18 August 2005 | Return made up to 17/07/05; full list of members (8 pages) |
| 29 March 2005 | Ad 25/02/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 29 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 10 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 28 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 November 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2002 | Return made up to 17/07/01; full list of members
|
| 22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 5TH floor, signet house 49-51 farringdon road, london EC1M 3JP (1 page) |