| Company Name | Northern Retail (Chelsea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04217014 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
| Previous Name | Forsters Shelfco 100 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Martin Austen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 May 2003) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lygon Croft Sandy Way Cobham Surrey KT11 2EY |
| Director Name | Mr Richard Martin Plummer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 May 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Essex Villas Kensington London W8 7BP |
| Director Name | Mr Neal Alan Shegog |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 May 2003) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ravenstone Street London SW12 9ST |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 May 2003) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Paul William Fagan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 11a Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2002 | Application for striking-off (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 67 grosvenor street london W1K 3JN (1 page) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (3 pages) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | New director appointed (3 pages) |
| 4 September 2001 | Resolutions
|
| 15 May 2001 | Incorporation (19 pages) |