Northern Sites Limited

05692770

Company Name	Northern Sites Limited
Company Status	Dissolved
Company Number	05692770
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 2 months ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Ivor Lawrence
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Craigweil Avenue Radlett Hertfordshire WD7 7EY

Director Name	Brian Levin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	South African
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat C No 4 Salisbury Avenue London N3 3AG

Director Name	Arun Kumar Malhotra
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Greystone Gardens Kenton Harrow Middlesex HA3 0EG

Secretary Name	Mr David Ivor Lawrence
Nationality	British
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Craigweil Avenue Radlett Hertfordshire WD7 7EY

Director Name	Mr Marc Anthony Harris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Associate Director
Country of Residence	England
Correspondence Address	21 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
20 May 2008	Application for striking-off (1 page)
28 April 2008	Director and secretary's change of particulars / david lawrence / 24/01/2008 (1 page)
26 February 2008	Return made up to 31/01/08; full list of members (7 pages)
26 November 2007	Return made up to 31/01/07; full list of members; amend (6 pages)
12 November 2007	Ad 31/01/06--------- Â£ si 99@1 (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 October 2007	Director resigned (1 page)
6 March 2007	Return made up to 31/01/07; full list of members (8 pages)
8 March 2006	New director appointed (2 pages)
6 March 2006	Director's particulars changed (1 page)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
31 January 2006	Incorporation (17 pages)

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