Northland Solutions Limited

Company Name	Northland Solutions Limited
Company Status	Dissolved
Company Number	04487489
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Ms Susan Louise Jenner
Status	Closed
Appointed	01 March 2011(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 March 2015)
Role	Company Director
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Roy Howard Belchamber
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Barn Church Road Puttenham Tring Hertfordshire HP23 4PR

Director Name	Gary James Duxbury
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Greenway Letchworth Hertfordshire SG6 3UG

Secretary Name	Annette Jane Duxbury
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	33 Greenway Letchworth Hertfordshire SG6 3UG

Director Name	Mr Christopher Charles Pilling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(8 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northland Solutions Ltd C/O Thomson Reuters Vintne 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Christopher Charles Pilling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(8 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northland Solutions Ltd C/O Thomson Reuters Vintne 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Salim Gulamali Sunderji
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

100 at £1	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
31 March 2014	Accounts made up to 31 December 2013 (4 pages)
31 March 2014	Accounts made up to 31 December 2013 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
28 February 2013	Appointment of Helen Elizabeth Campbell as a director on 31 January 2013 (2 pages)
28 February 2013	Appointment of Helen Elizabeth Campbell as a director on 31 January 2013 (2 pages)
28 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
28 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
12 February 2013	Termination of appointment of Salim Gulamali Sunderji as a director on 2 April 2012 (1 page)
12 February 2013	Termination of appointment of Salim Gulamali Sunderji as a director on 2 April 2012 (1 page)
12 February 2013	Termination of appointment of Salim Gulamali Sunderji as a director on 2 April 2012 (1 page)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts made up to 31 December 2011 (8 pages)
3 July 2012	Accounts made up to 31 December 2011 (8 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
30 November 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
30 November 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
10 October 2011	Termination of appointment of Christopher Charles Pilling as a director on 26 September 2011 (1 page)
10 October 2011	Termination of appointment of Christopher Charles Pilling as a director on 26 September 2011 (1 page)
10 October 2011	Appointment of Mr Christopher Charles Pilling as a director on 1 March 2011 (2 pages)
10 October 2011	Appointment of Mr Christopher Charles Pilling as a director on 1 March 2011 (2 pages)
10 October 2011	Termination of appointment of Christopher Charles Pilling as a director on 30 September 2011 (1 page)
10 October 2011	Appointment of Mr Christopher Charles Pilling as a director on 1 March 2011 (2 pages)
10 October 2011	Termination of appointment of Christopher Charles Pilling as a director on 30 September 2011 (1 page)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation/section 175 01/03/2011 (16 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation/section 175 01/03/2011 (16 pages)
7 March 2011	Statement of company's objects (2 pages)
7 March 2011	Statement of company's objects (2 pages)
2 March 2011	Termination of appointment of Roy Belchamber as a director (1 page)
2 March 2011	Appointment of Salim Gulamali Sunderji as a director (2 pages)
2 March 2011	Termination of appointment of Roy Belchamber as a director (1 page)
2 March 2011	Termination of appointment of Annette Duxbury as a secretary (1 page)
2 March 2011	Termination of appointment of Gary Duxbury as a director (1 page)
2 March 2011	Appointment of Mr Christopher Charles Pilling as a director (2 pages)
2 March 2011	Appointment of Mr Christopher Charles Pilling as a director (2 pages)
2 March 2011	Termination of appointment of Annette Duxbury as a secretary (1 page)
2 March 2011	Termination of appointment of Gary Duxbury as a director (1 page)
2 March 2011	Appointment of Salim Gulamali Sunderji as a director (2 pages)
1 March 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
1 March 2011	Registered office address changed from Building 2 30 Friern Park London N12 9DA United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Building 2 30 Friern Park London N12 9DA United Kingdom on 1 March 2011 (1 page)
1 March 2011	Appointment of Haydar Suham Shawkat as a director (2 pages)
1 March 2011	Appointment of Haydar Suham Shawkat as a director (2 pages)
1 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
1 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
1 March 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
1 March 2011	Registered office address changed from Building 2 30 Friern Park London N12 9DA United Kingdom on 1 March 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 September 2010	Director's details changed for Roy Howard Belchamber on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Roy Howard Belchamber on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Gary James Duxbury on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Roy Howard Belchamber on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Gary James Duxbury on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Gary James Duxbury on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Registered office address changed from Apex House Grand Arcade London N12 Oej on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Apex House Grand Arcade London N12 Oej on 20 July 2010 (1 page)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 September 2009	Return made up to 16/07/09; full list of members (4 pages)
2 September 2009	Return made up to 16/07/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 August 2008	Return made up to 16/07/08; full list of members (4 pages)
29 August 2008	Return made up to 16/07/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 August 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 October 2006	Return made up to 16/07/06; full list of members (8 pages)
26 October 2006	Return made up to 16/07/06; full list of members (8 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 July 2005	Return made up to 16/07/05; full list of members (8 pages)
25 July 2005	Return made up to 16/07/05; full list of members (8 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 September 2004	Return made up to 16/07/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Return made up to 16/07/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 August 2003	Return made up to 16/07/03; full list of members (7 pages)
16 August 2003	Return made up to 16/07/03; full list of members (7 pages)
14 May 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
14 May 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
3 September 2002	Ad 08/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2002	Ad 08/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
16 July 2002	Incorporation (16 pages)
16 July 2002	Incorporation (16 pages)

Northland Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London