| Company Name | Northpark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453908 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 11 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Graham Davies |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Quantity Surveying |
| Correspondence Address | 19 Fishguard Way London E16 2RG |
| Secretary Name | Helen Massey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Fishguard Way London E16 2RG |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 19 Fishguard Way North Woolwich London E16 2RG |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £5,339 |
| Current Liabilities | £5,686 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2004 | Application for striking-off (1 page) |
| 9 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 9 January 2004 | Accounting reference date shortened from 30/06/04 to 31/10/03 (1 page) |
| 24 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 2ND floor 14-18 old street london EC1V 9BH (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Resolutions
|
| 1 August 2002 | Registered office changed on 01/08/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 2 June 2002 | Incorporation (16 pages) |