Northcroft Lane Nurseries Limited

Company Name	Northcroft Lane Nurseries Limited
Company Status	Dissolved
Company Number	04105785
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Heather Enterprises Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Alexis James Wingate
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(4 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 20 November 2007)
Role	Property Developer
Correspondence Address	145 Portland Road London W11 4LR

Director Name	Mr Stephan Anthony Wingate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 November 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	58 Pont Street London SW1X 0AE

Secretary Name	Alexis James Wingate
Nationality	British
Status	Closed
Appointed	31 October 2002(1 year, 11 months after company formation)
Appointment Duration	5 years (closed 20 November 2007)
Role	Property Developer
Correspondence Address	145 Portland Road London W11 4LR

Director Name	Mr Michael John Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Secretary Name	Mr Michael John Woolley
Nationality	British
Status	Resigned
Appointed	08 December 2000(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	Neville House 5th Floor 55 Eden Street Kingston Upon Thames Surrey KT1 1BW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
27 June 2007	Application for striking-off (1 page)
28 December 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 December 2006	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 December 2006	Return made up to 10/11/06; full list of members (2 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Return made up to 10/11/05; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 November 2004	Return made up to 10/11/04; full list of members (7 pages)
9 November 2004	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
25 February 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
31 December 2003	Return made up to 10/11/03; full list of members 363(287) ‐ Registered office changed on 31/12/03 (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
10 March 2003	Return made up to 10/11/02; full list of members (7 pages)
2 March 2003	New director appointed (4 pages)
2 March 2003	Registered office changed on 02/03/03 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
2 March 2003	Secretary resigned;director resigned (1 page)
17 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	New director appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: vigilant house suite 3 4 120 wilton road london SW1W 1JZ (1 page)
18 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
19 December 2001	Return made up to 10/11/01; full list of members (6 pages)
13 November 2001	Director's particulars changed (1 page)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (7 pages)
31 May 2001	Registered office changed on 31/05/01 from: 2ND floor 10 grosvenor gardens london SW1W 0DQ (1 page)
9 January 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
5 January 2001	Company name changed heather enterprises LIMITED\certificate issued on 05/01/01 (2 pages)
19 December 2000	New secretary appointed;new director appointed (3 pages)
19 December 2000	Registered office changed on 19/12/00 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
10 November 2000	Incorporation (16 pages)

Northcroft Lane Nurseries Limited

Business Activity

Directors

Location

Accounts

Filing History

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