| Company Name | Northridge Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229421 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2001(22 years, 10 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lawrence Freeman |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 December 2006) |
| Role | Marketing Consultant |
| Correspondence Address | 16 Waterside Tower Imperial Wharf London SW6 2SU |
| Secretary Name | Liam Brendan Rice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2002(1 year, 5 months after company formation) |
| Appointment Duration | 4 years (closed 12 December 2006) |
| Role | Operations Manager |
| Correspondence Address | 17 Maes Talcen Brackla Bridgend Mid Glamorgan CF31 2LG Wales |
| Director Name | Mr Raymond Peter Dalmon |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(4 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 06 November 2001) |
| Role | Marketing Consultant |
| Correspondence Address | 17 Offington Avenue Worthing West Sussex BN14 9PE |
| Secretary Name | Lawrence Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 2002) |
| Role | Marketing Consultant |
| Correspondence Address | 16 Waterside Tower Imperial Wharf London SW6 2SU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2005 | Application for striking-off (1 page) |
| 20 August 2004 | Return made up to 06/06/04; full list of members (8 pages) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | New secretary appointed (1 page) |
| 8 May 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 27 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 27 November 2001 | Resolutions
|
| 27 November 2001 | Ad 22/11/01--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 27 November 2001 | Resolutions
|
| 27 November 2001 | Resolutions
|
| 27 November 2001 | Nc inc already adjusted 22/11/01 (1 page) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 23 orford court marsh lane stanmore middlesex HA7 4TQ (1 page) |
| 14 November 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 31 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 6 June 2001 | Incorporation (7 pages) |