| Company Name | Northfield Glass & Mirrors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502947 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 10 months ago) |
| Dissolution Date | 6 June 2023 (11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Alice Leyland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2017(12 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 June 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2010(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 July 2014) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Director Name | Miss Heather Pritchard |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(8 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 09 July 2017) |
| Role | Copywriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Hull Road York YO10 3LN |
Contact
| Website | northfieldglass.co.uk |
|---|
Location
| Registered Address | Office 9 Dalton House 60 Windsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | @uk Dormant Company Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 July 2020 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 25 October 2019 | Director's details changed for Mrs Alice Leyland on 25 October 2019 (2 pages) |
| 25 October 2019 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019 (1 page) |
| 6 August 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 16 August 2017 | Appointment of Mrs Alice Leyland as a director on 9 July 2017 (2 pages) |
| 16 August 2017 | Appointment of Mrs Alice Leyland as a director on 9 July 2017 (2 pages) |
| 2 August 2017 | Termination of appointment of Heather Pritchard as a director on 9 July 2017 (1 page) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Termination of appointment of Heather Pritchard as a director on 9 July 2017 (1 page) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 17 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 August 2014 | Appointment of Miss Heather Pritchard as a director on 1 July 2014 (2 pages) |
| 14 August 2014 | Appointment of Miss Heather Pritchard as a director on 1 July 2014 (2 pages) |
| 14 August 2014 | Appointment of Miss Heather Pritchard as a director on 1 July 2014 (2 pages) |
| 14 August 2014 | Termination of appointment of Michael Andrew Gray as a director on 1 July 2014 (1 page) |
| 14 August 2014 | Termination of appointment of Michael Andrew Gray as a director on 1 July 2014 (1 page) |
| 14 August 2014 | Termination of appointment of Michael Andrew Gray as a director on 1 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 18 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Director's details changed for Mr Michael Andrew Gray on 15 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Michael Andrew Gray on 15 September 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Appointment of Mr Michael Andrew Gray as a director (2 pages) |
| 8 July 2010 | Appointment of Mr Michael Andrew Gray as a director (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 12 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 19 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 7 July 2005 | Incorporation (13 pages) |
| 7 July 2005 | Incorporation (13 pages) |