| Company Name | Land & Property Neighbourhood Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320282 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
| Previous Name | Novogold Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mrs Susan Margaret Younghusband |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 January 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Roger Alan Hambidge |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Auditor's resignation (1 page) |
| 16 June 2011 | Auditor's resignation (1 page) |
| 7 December 2010 | Director's details changed for Susan Margaret Younghusband on 9 November 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Susan Margaret Younghusband on 9 November 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Director's details changed for Susan Margaret Younghusband on 9 November 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Richard Graham St John Rowlandson on 9 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for The Finance & Industrial Trust Ltd on 9 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for The Finance & Industrial Trust Ltd on 9 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for The Finance & Industrial Trust Ltd on 9 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Richard Graham St John Rowlandson on 9 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Richard Graham St John Rowlandson on 9 November 2009 (2 pages) |
| 13 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 24 October 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 19 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 19 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 14 December 2005 | Auditor's resignation (1 page) |
| 14 December 2005 | Auditor's resignation (1 page) |
| 18 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 18 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 10 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 17 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 11 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 11 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 24 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 15 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 15 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 15 April 2002 | New director appointed (3 pages) |
| 15 April 2002 | New director appointed (3 pages) |
| 3 April 2002 | Particulars of property mortgage/charge (3 pages) |
| 3 April 2002 | Particulars of property mortgage/charge (3 pages) |
| 3 April 2002 | Particulars of property mortgage/charge (3 pages) |
| 3 April 2002 | Particulars of property mortgage/charge (3 pages) |
| 30 March 2002 | Particulars of mortgage/charge (5 pages) |
| 30 March 2002 | Particulars of mortgage/charge (5 pages) |
| 28 March 2002 | Particulars of mortgage/charge (5 pages) |
| 28 March 2002 | Particulars of mortgage/charge (5 pages) |
| 28 March 2002 | Particulars of mortgage/charge (5 pages) |
| 28 March 2002 | Particulars of mortgage/charge (5 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 11 December 2001 | Company name changed novogold LIMITED\certificate issued on 11/12/01 (2 pages) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | New director appointed (3 pages) |
| 11 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 11 December 2001 | Company name changed novogold LIMITED\certificate issued on 11/12/01 (2 pages) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | New director appointed (3 pages) |
| 11 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 9 November 2001 | Incorporation (15 pages) |