Company NameNorthern Retail (Chelsea) Limited
Company StatusDissolved
Company Number04217014
CategoryPrivate Limited Company
Incorporation Date15 May 2001(20 years, 2 months ago)
Dissolution Date13 May 2003 (18 years, 2 months ago)
Previous NameForsters Shelfco 100 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jonathan Martin Austen
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 13 May 2003)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLygon Croft
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameMr Richard Martin Plummer
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 13 May 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address19 Essex Villas
Kensington
London
W8 7BP
Director NameMr Neal Alan Shegog
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 13 May 2003)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address11 Ravenstone Street
London
SW12 9ST
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed30 August 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 13 May 2003)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NamePaul William Fagan
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2001(same day as company formation)
RoleParalegal
Correspondence Address11a Gardnor Mansions
Church Row Hampstead
London
NW3 6UR
Secretary NameForsters Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 2001(same day as company formation)
Correspondence Address67 Grosvenor Street
London
W1K 3JN

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
13 December 2002Application for striking-off (1 page)
13 September 2001New secretary appointed (2 pages)
6 September 2001Registered office changed on 06/09/01 from: 67 grosvenor street london W1K 3JN (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
4 September 2001Secretary resigned (1 page)
4 September 2001New director appointed (2 pages)
4 September 2001New director appointed (3 pages)
4 September 2001New director appointed (3 pages)
4 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2001Incorporation (19 pages)